| Company Name | Due Diligence Services Limited |
|---|---|
| Director | Marek Tadeusz Victor Scibor Rylski |
| Company Status | Active |
| Company Number | 02451974 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1989(34 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dr Marek Tadeusz Victor Scibor Rylski |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1991(2 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Barclay Road London SW6 1EH |
| Secretary Name | Dr Marek Tadeusz Victor Scibor Rylski |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2002(12 years, 3 months after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Engineering Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Barclay Road London SW6 1EH |
| Director Name | Gordon Scott Alexander Montgomery |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(2 years after company formation) |
| Appointment Duration | -1 years, 8 months (resigned 01 September 1991) |
| Role | Chartered Accountant |
| Correspondence Address | Peters Cottage Hazelby Lane North End Newbury Berkshire RG20 0BA |
| Director Name | Colin Humphrey Sworder |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(2 years after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 10 March 2002) |
| Role | Consultant |
| Correspondence Address | 62 Royden Court Mayfield Road Walton On Thames Surrey KT12 5HZ |
| Secretary Name | Colin Humphrey Sworder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(2 years after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 10 March 2002) |
| Role | Company Director |
| Correspondence Address | 62 Royden Court Mayfield Road Walton On Thames Surrey KT12 5HZ |
| Director Name | Paul Michael Hoskins |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2002(12 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 21 February 2005) |
| Role | Automotive Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Jalama Gunnings Lane Upton Noble Somerset BA4 6AS |
| Director Name | Maksim Tereshchenko |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 20 February 2005(15 years, 2 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 06 December 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 3 16 Western Harbour Drive Edinburgh Midlothian EH6 6LR Scotland |
Location
| Registered Address | 12 Barclay Road London SW6 1EH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 4 at £1 | M. Scibor-rylski 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 9 December 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 23 December 2024 (7 months, 1 week from now) |
Filing History
| 20 January 2021 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
|---|---|
| 24 February 2020 | Unaudited abridged accounts made up to 30 June 2019 (6 pages) |
| 10 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 5 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (6 pages) |
| 9 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 12 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 11 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 9 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 28 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 28 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 4 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
| 4 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
| 30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 9 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Termination of appointment of Maksim Tereshchenko as a director (1 page) |
| 9 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Termination of appointment of Maksim Tereshchenko as a director (1 page) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 7 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 1 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 1 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 11 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Total exemption full accounts made up to 30 June 2009 (5 pages) |
| 27 April 2010 | Total exemption full accounts made up to 30 June 2009 (5 pages) |
| 10 January 2010 | Director's details changed for Maksim Tereshchenko on 9 January 2010 (2 pages) |
| 10 January 2010 | Director's details changed for Maksim Tereshchenko on 9 January 2010 (2 pages) |
| 10 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 10 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 10 January 2010 | Director's details changed for Maksim Tereshchenko on 9 January 2010 (2 pages) |
| 28 April 2009 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
| 28 April 2009 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
| 12 January 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 28 April 2008 | Total exemption full accounts made up to 30 June 2007 (5 pages) |
| 28 April 2008 | Total exemption full accounts made up to 30 June 2007 (5 pages) |
| 15 February 2008 | Return made up to 13/12/07; no change of members
|
| 15 February 2008 | Return made up to 13/12/07; no change of members
|
| 11 May 2007 | Total exemption full accounts made up to 30 June 2006 (5 pages) |
| 11 May 2007 | Total exemption full accounts made up to 30 June 2006 (5 pages) |
| 15 January 2007 | Return made up to 13/12/06; full list of members
|
| 15 January 2007 | Return made up to 13/12/06; full list of members
|
| 4 May 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
| 4 May 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
| 6 January 2006 | Return made up to 13/12/05; full list of members (7 pages) |
| 6 January 2006 | Return made up to 13/12/05; full list of members (7 pages) |
| 9 May 2005 | Total exemption full accounts made up to 30 June 2004 (5 pages) |
| 9 May 2005 | Total exemption full accounts made up to 30 June 2004 (5 pages) |
| 25 April 2005 | Ad 21/02/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 25 April 2005 | Ad 21/02/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 3 March 2005 | New director appointed (1 page) |
| 3 March 2005 | Director resigned (1 page) |
| 3 March 2005 | New director appointed (1 page) |
| 3 March 2005 | Director resigned (1 page) |
| 7 January 2005 | Return made up to 13/12/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 13/12/04; full list of members (7 pages) |
| 10 June 2004 | Total exemption full accounts made up to 30 June 2003 (5 pages) |
| 10 June 2004 | Total exemption full accounts made up to 30 June 2003 (5 pages) |
| 18 January 2004 | Return made up to 13/12/03; full list of members (7 pages) |
| 18 January 2004 | Return made up to 13/12/03; full list of members (7 pages) |
| 6 May 2003 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
| 6 May 2003 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
| 12 February 2003 | Return made up to 13/12/02; full list of members (7 pages) |
| 12 February 2003 | Return made up to 13/12/02; full list of members (7 pages) |
| 22 July 2002 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 22 July 2002 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 7 June 2002 | Return made up to 13/12/01; full list of members
|
| 7 June 2002 | Return made up to 13/12/01; full list of members
|
| 3 April 2002 | New director appointed (2 pages) |
| 3 April 2002 | New director appointed (2 pages) |
| 18 March 2002 | Secretary resigned;director resigned (1 page) |
| 18 March 2002 | New secretary appointed (2 pages) |
| 18 March 2002 | Secretary resigned;director resigned (1 page) |
| 18 March 2002 | Registered office changed on 18/03/02 from: ashley house 18-20 george street richmond surrey TW9 1HD (1 page) |
| 18 March 2002 | New secretary appointed (2 pages) |
| 18 March 2002 | Registered office changed on 18/03/02 from: ashley house 18-20 george street richmond surrey TW9 1HD (1 page) |
| 25 June 2001 | Full accounts made up to 30 June 2000 (7 pages) |
| 25 June 2001 | Full accounts made up to 30 June 2000 (7 pages) |
| 10 January 2001 | Return made up to 13/12/00; full list of members
|
| 10 January 2001 | Return made up to 13/12/00; full list of members
|
| 27 April 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 27 April 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 24 January 2000 | Return made up to 13/12/99; full list of members
|
| 24 January 2000 | Return made up to 13/12/99; full list of members
|
| 5 May 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 5 May 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 18 December 1998 | Return made up to 13/12/98; no change of members (4 pages) |
| 18 December 1998 | Return made up to 13/12/98; no change of members (4 pages) |
| 1 May 1998 | Full accounts made up to 30 June 1997 (6 pages) |
| 1 May 1998 | Full accounts made up to 30 June 1997 (6 pages) |
| 7 January 1998 | Return made up to 13/12/97; no change of members (4 pages) |
| 7 January 1998 | Return made up to 13/12/97; no change of members (4 pages) |
| 2 May 1997 | Full accounts made up to 30 June 1996 (7 pages) |
| 2 May 1997 | Full accounts made up to 30 June 1996 (7 pages) |
| 22 December 1996 | Return made up to 13/12/96; full list of members
|
| 22 December 1996 | Return made up to 13/12/96; full list of members
|
| 11 January 1996 | Full accounts made up to 30 June 1995 (5 pages) |
| 11 January 1996 | Full accounts made up to 30 June 1995 (5 pages) |
| 22 December 1995 | Return made up to 13/12/95; no change of members (4 pages) |
| 22 December 1995 | Return made up to 13/12/95; no change of members (4 pages) |
| 23 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 23 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 18 January 1990 | Memorandum and Articles of Association (7 pages) |
| 18 January 1990 | Memorandum and Articles of Association (7 pages) |
| 9 January 1990 | Company name changed plancash LIMITED\certificate issued on 10/01/90 (2 pages) |
| 9 January 1990 | Company name changed plancash LIMITED\certificate issued on 10/01/90 (2 pages) |
| 13 December 1989 | Incorporation (9 pages) |
| 13 December 1989 | Incorporation (9 pages) |