| Company Name | Global Due Diligence Limited |
|---|---|
| Directors | David Michael Heaney and Amity Ltd |
| Company Status | Active |
| Company Number | 11806877 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2019(5 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr David Michael Heaney |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British, |
| Status | Current |
| Appointed | 05 February 2019(same day as company formation) |
| Role | Trust Manager |
| Country of Residence | France |
| Correspondence Address | Monomark House 27 Old Gloucester Street London WC1N 3AX |
| Director Name | Amity Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 February 2019(same day as company formation) |
| Correspondence Address | Trust Company Complex Ajeltake Road Ajeltake Island Majuro Mh 96960 |
| Secretary Name | Cornhill Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 April 2019(2 months after company formation) |
| Appointment Duration | 5 years |
| Correspondence Address | Monomark House 27 Old Gloucester Street London WC1N 3AX |
Location
| Registered Address | Monomark House 27 Old Gloucester Street London WC1N 3AX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 23 April 2024 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 4 weeks from now) |
Charges
| 3 May 2019 | Delivered on: 11 May 2019 Persons entitled: Efg Private Bank Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 11 January 2021 | Unaudited abridged accounts made up to 30 April 2020 (6 pages) |
|---|---|
| 1 October 2020 | Previous accounting period extended from 28 February 2020 to 30 April 2020 (1 page) |
| 20 March 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 11 May 2019 | Registration of charge 118068770001, created on 3 May 2019 (10 pages) |
| 10 April 2019 | Appointment of Cornhill Services Limited as a secretary on 9 April 2019 (2 pages) |
| 5 February 2019 | Incorporation Statement of capital on 2019-02-05
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