Diligence Maritime Security Limited, London
Diligence Maritime Security Limited is a private limited company. Located at 1 Ely Place, London EC1N 6RY, this 12 years old enterprise was incorporated on 2011-06-16 and is officially categorised as "private security activities" (Standard Industrial Classification: 80100).2 directors can be found in this enterprise: Nicholas D. (appointed on 16 June 2011), Trefor W. (appointed on 16 June 2011). Moving to the secretaries (1 in total), we can name: Trefor W. (appointed on 16 June 2011).
| About | |
|---|---|
| Name: Diligence Maritime Security Limited | |
| Number: 07671984 | |
| Incorporation date: 2011-06-16 | |
| End of financial year: 31 December |
| Address: |
1 Ely Place London EC1N 6RY |
| SIC code: |
80100 - Private security activities |
Company staff
People with significant control
Diligence Intl Ltd
1 January 2023
| Address | 1 Ely Ely Place, London, EC1N 6RY, England |
| Legal authority | England |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Edward L.
6 April 2016 - 1 January 2023
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - |
The deadline for Diligence Maritime Security Limited confirmation statement filing is 2024-01-20. The latest one was sent on 2023-01-06. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Diligence Intl Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Ely Place, EC1N 6RY London.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC02 |
Notification of a person with significant control January 1, 2023 filed on: 17th, January 2024 | persons with significant control |
Free Download
(2 pages)
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