True Diligence Limited
Company Profile
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MicroTrue Diligence Limited
07728708•Private Limited With Share Capital
3Rd Floor 86-90 Paul Street, London, EC2A4NE
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Incorporated
04/08/2011
Company Age
14 years
Directors
1
Employees
1
SIC Code
80300
Risk
low risk
Company Overview
Registration, classification & business activity
True Diligence Limited (07728708) is a private limited with share capital incorporated on 04/08/2011 (14 years old) and registered in london, EC2A4NE. The company operates under SIC code 80300 - investigation activities.
Private Limited With Share Capital
SIC: 80300
Micro
Incorporated 04/08/2011
EC2A4NE
1 employees
Financial Overview
Total Assets
£41.6K
Liabilities
£11.3K
Net Assets
£30.3K
Est. Turnover
£28.74M
AI Estimated
Unreported
Cash
£0
Key Metrics
1
Employees
1
Directors
1
Shareholders
Filed Documents
50
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Court Order
Category:Miscellaneous
Date:30-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2016
Legacy
Category:Miscellaneous
Date:27-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-04-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:05-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Capital Allotment Shares
Category:Capital
Date:13-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Incorporation Company
Category:Incorporation
Date:04-08-2011
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date10/01/2027
Filing Date18/02/2026
Latest Accounts10/04/2025
Trading Addresses
3Rd Floor 86-90 Paul Street, London, EC2A4NERegistered
Unit W8A, Knoll Business Centre, 325-327 Old Shoreham Road, Hove, East Sussex, BN37GS
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