Menna Overview
Here’s a quick overview of TRUE DILIGENCE LIMITED 👀 — a London based business that started in 2011.
TRUE DILIGENCE LIMITED
- Company statusactive
- Company No07728708
- Age14 years 11 months Incorporated 4 August 2011
- Officers1
Address
3rd Floor 86-90 Paul Street, London, EC2A 4NE, England
TRUE DILIGENCE LIMITED is an active company incorporated on 4 August 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80300 Investigation activities
Accounts
Available to 10 April 2025. Next accounts due by 10 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Aug 2022
Gazette Filings Brought Up To Date
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 09 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
Accounts Amended With Accounts Type Micro Entity
4 Years Ago on 03 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Sep 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 06 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 26 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 06 Aug 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 12 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 06 Aug 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 30 Nov 2017
Change Person Director Company With Change Date
8 Years Ago on 29 Sep 2017
Change To A Person With Significant Control
8 Years Ago on 29 Sep 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COCKLIN, Josh | director | Jun 1990 | 04 Aug 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Josh Cocklin | Jun 1990 | 04 Aug 2016 |
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Here’s a quick overview of TRUE DILIGENCE LIMITED 👀 — a London based business that started in 2011.