| Company Name | Diligence Intl Ltd |
|---|---|
| Director | Trefor Thomas Williams |
| Company Status | Active |
| Company Number | 12055832 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2019(4 years, 10 months ago) |
| Previous Name | Diligence International Partners Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80300 | Investigation activities |
Directors
| Director Name | Mr Trefor Thomas Williams |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2019(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 1 Ely Place Diligence London EC1N 6RY |
| Director Name | Mr Edward Dian Lobo |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2019(3 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 01 July 2020) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 1 Canada Square London E14 5AA |
Location
| Registered Address | 1 Ely Place London EC1N 6RY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (8 months, 4 weeks from now) |
Charges
| 31 October 2019 | Delivered on: 1 November 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding |
|---|
Filing History
| 6 January 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
|---|---|
| 9 November 2022 | Director's details changed for Mr Trefor Thomas Williams on 1 November 2022 (2 pages) |
| 17 October 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
| 25 May 2022 | Registered office address changed from 1 Canada Square London E14 5AA England to 1 Ely Place London EC1N 6RY on 25 May 2022 (1 page) |
| 6 January 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
| 15 October 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 16 September 2021 | Confirmation statement made on 23 July 2021 with updates (4 pages) |
| 26 February 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 23 July 2020 | Confirmation statement made on 23 July 2020 with updates (4 pages) |
| 13 July 2020 | Termination of appointment of Edward Dian Lobo as a director on 1 July 2020 (1 page) |
| 13 July 2020 | Cessation of Edward Dian Lobo as a person with significant control on 1 July 2020 (1 page) |
| 13 July 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
| 1 November 2019 | Registration of charge 120558320001, created on 31 October 2019 (14 pages) |
| 30 October 2019 | Current accounting period shortened from 30 June 2020 to 31 December 2019 (1 page) |
| 9 October 2019 | Notification of Edward Lobo as a person with significant control on 20 September 2019 (2 pages) |
| 20 September 2019 | Appointment of Mr Edward Dian Lobo as a director on 19 September 2019 (2 pages) |
| 10 September 2019 | Resolutions
|
| 18 June 2019 | Incorporation Statement of capital on 2019-06-18
|