Diligence (Uk) Limited
Company Profile
live
UnknownDiligence (uk) Limited
07670794•Private Limited With Share Capital
1 Ely Place, London, EC1N6RY
Get Full Access
Incorporated
15/06/2011
Company Age
14 years
Directors
2
Employees
—
SIC Code
80100
Risk
not scored
Company Overview
Registration, classification & business activity
Diligence (uk) Limited (07670794) is a private limited with share capital incorporated on 15/06/2011 (14 years old) and registered in london, EC1N6RY. The company operates under SIC code 80100 - private security activities.
Diligence is a private investigations firm, the output of our investigations help our clients make informed decisions bridging the gap between what they know and what they need to know in order to move forward. we acquire by reading, listening, watching and following covertly. we analyse by corrobor...
Private Limited With Share Capital
SIC: 80100
Unknown
Incorporated 15/06/2011
EC1N6RY
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
37
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Incorporation Company
Category:Incorporation
Date:15-06-2011
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date06/01/2025
Latest Accounts31/12/2024
Trading Addresses
1 Ely Place, London, EC1N6RYRegistered
Related Companies
1