DILIGENCE INTL LTD

Key Data

Status

Active

Company No.

12055832

Incorporation date

18/06/2019

Size

Unaudited abridged

Classification

Investigation activities (80.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

14/01/2026

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

View PDF (3 pages)

29/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

06/01/2025

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

View PDF (3 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

04/04/2024

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

10/01/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2024

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

View PDF (3 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2023

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

View PDF (3 pages)

09/11/2022

Director's details changed for Mr Trefor Thomas Williams on 2022-11-01

View PDF (2 pages)

17/10/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 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

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
25
7.98K
-
0.00
2.20M
-

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	19/09/2019 - 01/07/2020	4
Williams, Trefor Thomas	Director	18/06/2019 - Present	6

Persons with Significant Control

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

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Description

About DILIGENCE INTL LTD

DILIGENCE INTL LTD is an(a) Active company incorporated on 18/06/2019 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 INTL LTD?

DILIGENCE INTL LTD is currently Active. It was registered on 18/06/2019 .

Where is DILIGENCE INTL LTD located?

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

What does DILIGENCE INTL LTD do?

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

What is the latest filing for DILIGENCE INTL LTD?

The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-06 with no updates.