Menna Overview

Here’s a quick overview of GLOBAL DUE DILIGENCE LIMITED 👀 — a London based business that started in 2019.

GLOBAL DUE DILIGENCE LIMITED

  • Company statusactive
  • Company No11806877
  • Age7 years 5 months Incorporated 5 February 2019
  • Officers3

Address

Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England

GLOBAL DUE DILIGENCE LIMITED is an active company incorporated on 5 February 2019 and based in London, England. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

5 Months Ago on 11 Feb 2026

finance
Accounts With Accounts Type Group

8 Months Ago on 26 Nov 2025

event
Confirmation Statement With Updates

1 Year Ago on 10 Mar 2025

event
Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 10 Dec 2024

finance
Accounts With Accounts Type Group

1 Year Ago on 30 Sep 2024

finance
Accounts With Accounts Type Unaudited Abridged

2 Years Ago on 31 May 2024

event
Gazette Filings Brought Up To Date

2 Years Ago on 24 Apr 2024

event
Gazette Notice Compulsory

2 Years Ago on 23 Apr 2024

event
Confirmation Statement With No Updates

2 Years Ago on 18 Apr 2024

finance
Change Account Reference Date Company Current Shortened

2 Years Ago on 23 Jan 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 26 Oct 2023

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Withdrawal Of A Person With Significant Control Statement

2 Years Ago on 26 Oct 2023

event
Confirmation Statement With No Updates

3 Years Ago on 03 Jul 2023

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 09 Mar 2023

event
Confirmation Statement With No Updates

4 Years Ago on 24 May 2022

event
Second Filing Of Confirmation Statement With Made Up Date

4 Years Ago on 25 Apr 2022

finance
Accounts With Accounts Type Unaudited Abridged

4 Years Ago on 09 Mar 2022

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Change Corporate Secretary Company With Change Date

4 Years Ago on 20 Dec 2021

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Change Person Director Company With Change Date

4 Years Ago on 20 Dec 2021

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 29 Nov 2021

event
Confirmation Statement With No Updates

5 Years Ago on 12 Apr 2021

finance
Accounts With Accounts Type Unaudited Abridged

5 Years Ago on 11 Jan 2021

finance
Change Account Reference Date Company Previous Extended

5 Years Ago on 01 Oct 2020

event
Confirmation Statement With No Updates

6 Years Ago on 20 Mar 2020

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

7 Years Ago on 11 May 2019

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CORNHILL SERVICES LIMITEDcorporate secretary 09 Apr 2019
HEANEY, David Michaeldirector Nov 197805 Feb 2019
AMITY LTDcorporate director 05 Feb 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr David Ralph Ashton Mar 196401 Apr 2019

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.