Menna Overview

Here’s a quick overview of PERFORM DUE DILIGENCE SERVICES LIMITED 👀 — a London based business that started in 2021.

PERFORM DUE DILIGENCE SERVICES LIMITED

  • Company statusactive
  • Company No13612172
  • Age4 years 10 months Incorporated 9 September 2021
  • Officers3

Address

The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England

PERFORM DUE DILIGENCE SERVICES LIMITED is an active company incorporated on 9 September 2021 and based in London, England. The company was registered 5 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64205 Activities of financial services holding companies

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

face
Appoint Person Director Company With Name Date

1 Year Ago on 21 Mar 2025

face
Termination Director Company With Name Termination Date

1 Year Ago on 31 Dec 2024

event
Confirmation Statement With No Updates

1 Year Ago on 10 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 18 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 08 Sep 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 06 Jun 2023

face
Termination Director Company With Name Termination Date

3 Years Ago on 07 Nov 2022

event
Confirmation Statement With No Updates

3 Years Ago on 08 Sep 2022

finance
Change Account Reference Date Company Current Extended

4 Years Ago on 23 Feb 2022

face
Appoint Person Director Company With Name Date

4 Years Ago on 03 Nov 2021

face
Appoint Person Director Company With Name Date

4 Years Ago on 03 Nov 2021

enterprise
Incorporation Company

4 Years Ago on 09 Sep 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BEAUCHAMP, Joanna Katedirector Jun 197421 Mar 2025
NEWMAN, James Alfreddirector Nov 197221 Oct 2021
THOM, Quentin Charlesdirector Dec 197521 Oct 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Jtc Group Holdings (Uk) Limited 09 Sept 2021

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.