Menna Overview
Here’s a quick overview of DILIGENCE (UK) LIMITED 👀 — a London based business that started in 2011.
DILIGENCE (UK) LIMITED
- Company statusactive
- Company No07670794
- Age15 years 1 month Incorporated 15 June 2011
- Officers2
Address
1 Ely Place, London, EC1N 6RY, England
DILIGENCE (UK) LIMITED is an active company incorporated on 15 June 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80300 Investigation activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 10 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Nov 2022
Change Person Secretary Company With Change Date
3 Years Ago on 09 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Aug 2021
Confirmation Statement With No Updates
6 Years Ago on 23 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 15 Jun 2020
Accounts With Accounts Type Dormant
7 Years Ago on 22 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Jul 2019
Accounts With Accounts Type Dormant
8 Years Ago on 20 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Jul 2018
Accounts With Accounts Type Dormant
8 Years Ago on 30 Aug 2017
Confirmation Statement With No Updates
8 Years Ago on 01 Aug 2017
Accounts With Accounts Type Dormant
9 Years Ago on 11 Nov 2016
Confirmation Statement With Updates
10 Years Ago on 21 Jul 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMS, Trefor Thomas | secretary | 15 Jun 2011 | |
| WILLIAMS, Trefor Thomas | director | Jan 1972 | 15 Jun 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Diligence Intl Ltd | 01 Jan 2023 | |
| Mr Edward Lobo | Jan 1972 | 01 Jul 2016 |
Related Companies
To view a related company, use above.
WILLIAMS, Trefor Thomas, DAY, Nicholas are mutual persons.
WILLIAMS, Trefor Thomas are mutual persons.
DILIGENCE INTERNATIONAL LLC
WILLIAMS, Trefor Thomas are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of DILIGENCE (UK) LIMITED 👀 — a London based business that started in 2011.