Diligence (UK) Limited
- Company number
- 07670794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2011
- Nature of business
- Investigation activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edward Lobo | Significant Influence Or Control Significant Influence Or Control As Firm |
1 Jul 2016 | 1 Jan 2023 |
| Diligence Intl Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Jan 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £1 | - |
| 31 Dec 2023 Dormant | £1 | - |
| 31 Dec 2022 Dormant | £1 | - |
| 31 Dec 2021 Dormant | £1 | - |
| 31 Dec 2020 Dormant | £1 | - |
| 31 Dec 2019 Dormant | £1 | - |
| 31 Dec 2018 Dormant | £1 | - |
| 31 Dec 2017 Dormant | £1 | - |
| 31 Dec 2016 Dormant | £1 | - |
| 31 Dec 2015 Dormant | £1 | - |
| 31 Dec 2014 Dormant | £1 | - |
| 30 Jun 2014 Dormant | £1 | - |
| 30 Jun 2013 Dormant | £1 | - |
| 30 Jun 2012 Dormant | £1 | £1 |
Connections
Companies at the same address
- Corker Binning Limited (10829601)
- Diligence International Ltd (12276965)
- Diligence Intl Ltd (12055832)