# True Diligence Limited

## Details

- **Company number:** [07728708](https://find-and-update.company-information.service.gov.uk/company/07728708)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 2011
- **Registered office:** 3RD FLOOR 86-90, PAUL STREET, LONDON, EC2A 4NE
- **Nature of business:** [80300](/sic/80300) Investigation activities



## 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 | - | - |





## Directors' other companies

- [COCKLIN, Josh](/person/7301048) - director at [Hkdd Properties Limited](/company/09551921)
- [COCKLIN, Josh](/person/7301048) - director at [ATP Medical Limited](/company/10046653)
- [COCKLIN, Josh](/person/7301048) - director at [Smartway Pharma Limited](/company/08252650)
- [COCKLIN, Josh](/person/7301048) - director at [Smartway Pw. Holdings Limited](/company/08363500)
- [COCKLIN, Josh](/person/7301048) - director at [Smartway Property Limited](/company/08533821)
- [COCKLIN, Josh](/person/7301048) - director at [Smartway Pharmaceuticals Limited](/company/08481191)
- [COCKLIN, Josh](/person/7301048) - director at [Overture Capital Limited](/company/09071637)
- [COCKLIN, Josh](/person/7301048) - director at [B2e Investment Limited](/company/15028249)
- [COCKLIN, Josh](/person/7301048) - director at [Smartway Investments Limited](/company/08547211)
- [COCKLIN, Josh](/person/7301048) - director at [Primis Capital Limited](/company/13245319)



## Registered address

791 companies are registered at this address - likely a registration agent.