True Diligence Limited
- Company number
- 07728708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2011
- Nature of business
- Investigation activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COCKLIN, Josh | Director | 4 Aug 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Josh Cocklin | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
4 Aug 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 10 Apr 2025 | - | £30,328 | - | 1 |
| 10 Apr 2024 | - | £88,932 | - | 1 |
| 10 Apr 2023 | - | £115,277 | - | 1 |
| 10 Apr 2022 | - | £110,167 | - | 1 |
| 10 Apr 2021 | - | £131,996 | - | 1 |
| 10 Apr 2020 | - | £1,481 | - | - |
| 10 Apr 2019 | - | £6,913 | - | - |
| 10 Apr 2018 | - | £9,492 | - | - |
| 10 Apr 2017 | - | £5,666 | - | - |
| 10 Apr 2016 | - | £152 | £5,891 | - |
| 10 Apr 2015 | - | £258 | £10,464 | - |
| 30 Apr 2014 | - | £2,573 | - | - |
| 31 Aug 2013 | £54,067 | £5,100 | £12,262 | - |
| 31 Aug 2012 | - | £1 | - | - |
Connections
Registered address
789 companies are registered at this address - likely a registration agent.