Company NameDiligence Maritime Security Limited
DirectorsNicholas Day and Trefor Thomas Williams
Company StatusActive
Company Number07671984
CategoryPrivate Limited Company
Incorporation Date16 June 2011(12 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameMr Nicholas Day
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2011(same day as company formation)
RoleCEO
Country of ResidenceSwitzerland
Correspondence AddressPlace De L’Eglise 29 Veyrier
Geneva
1234 Ch
Director NameMr Trefor Thomas Williams
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2011(same day as company formation)
RoleCOO
Country of ResidenceUnited Kingdom
Correspondence Address17 Crondace Road
London
SW6 4BB
Secretary NameMr Trefor Thomas Williams
StatusCurrent
Appointed16 June 2011(same day as company formation)
RoleCompany Director
Correspondence Address17 Crondace Road
London
SW6 4BB
Director NameMr Robert Graham Cundy
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2011(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address10th Floor
1 Canada Square
London
E14 5AA

Contact

Websitediligence.com
Telephone020 75160007
Telephone regionLondon

Location

Registered Address1 Ely Place
London
EC1N 6RY
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

100 at £1Diligence (Uk) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return6 January 2024 (2 months, 3 weeks ago)
Next Return Due20 January 2025 (9 months, 3 weeks from now)

Filing History

23 July 2020Confirmation statement made on 9 July 2020 with no updates (3 pages)
15 June 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
22 July 2019Confirmation statement made on 9 July 2019 with no updates (3 pages)
22 July 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
20 July 2018Confirmation statement made on 9 July 2018 with no updates (3 pages)
20 July 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
30 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 August 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
1 August 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
11 November 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 November 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 July 2016Confirmation statement made on 9 July 2016 with updates (5 pages)
20 July 2016Confirmation statement made on 9 July 2016 with updates (5 pages)
10 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(5 pages)
10 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(5 pages)
10 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(5 pages)
5 March 2015Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
5 March 2015Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
3 July 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
3 July 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(5 pages)
3 July 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(5 pages)
3 July 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
31 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
31 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
17 June 2013Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
17 June 2013Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
11 February 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
11 February 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
20 June 2012Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
20 June 2012Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
4 May 2012Termination of appointment of Robert Cundy as a director (1 page)
4 May 2012Termination of appointment of Robert Cundy as a director (1 page)
16 June 2011Incorporation (27 pages)
16 June 2011Incorporation (27 pages)