Global Due Diligence Limited
Company Profile
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MediumGlobal Due Diligence Limited
11806877•Private Limited With Share Capital
Monomark House, 27 Old Gloucester Street, London, WC1N3AX
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Incorporated
05/02/2019
Company Age
7 years
Directors
3
Employees
96
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Global Due Diligence Limited (11806877) is a private limited with share capital incorporated on 05/02/2019 (7 years old) and registered in london, WC1N3AX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 05/02/2019
WC1N3AX
96 employees
Financial Overview
Total Assets
£21.20M
Liabilities
£8.93M
Net Assets
£12.27M
Turnover
£19.47M
Cash
£2.82M
Key Metrics
96
Employees
3
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
27
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-05-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-03-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-01-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-04-2019
Incorporation Company
Category:Incorporation
Date:05-02-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date22/11/2025
Latest Accounts31/12/2024
Trading Addresses
Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered
Related Companies
10
Contact
international-intelligence.co.uk
Monomark House, 27 Old Gloucester Street, London, WC1N3AX