DILIGENCE INTERNATIONAL LTD

Key Data

Status

Active

Company No.

12276965

Incorporation date

23/10/2019

Size

Dormant

Classification

Investigation activities (80.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/01/2023)

14/01/2026

Change of details for Diligence Intl Ltd as a person with significant control on 2026-01-01

View PDF (2 pages)

14/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

06/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

06/01/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

09/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

09/01/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

06/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

06/01/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Edward Dian Lobo	Director	23/10/2019 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DILIGENCE INTERNATIONAL LTD

DILIGENCE INTERNATIONAL LTD is an(a) Active company incorporated on 23/10/2019 with the registered office located at 1 Ely Place, London EC1N 6RY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DILIGENCE INTERNATIONAL LTD?

DILIGENCE INTERNATIONAL LTD is currently Active. It was registered on 23/10/2019 .

Where is DILIGENCE INTERNATIONAL LTD located?

DILIGENCE INTERNATIONAL LTD is registered at 1 Ely Place, London EC1N 6RY.

What does DILIGENCE INTERNATIONAL LTD do?

DILIGENCE INTERNATIONAL LTD operates in the Investigation activities (80.30 - SIC 2007) sector.

What is the latest filing for DILIGENCE INTERNATIONAL LTD?

The latest filing was on 14/01/2026: Change of details for Diligence Intl Ltd as a person with significant control on 2026-01-01.