DILIGENCE VAULT (UK) LIMITED

Key Data

Status

Active

Company No.

12559647

Incorporation date

16/04/2020

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/04/2021)

21/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

22/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

27/09/2024

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

View PDF (6 pages)

25/07/2024

Change of details for Ms Monel Amin as a person with significant control on 2024-07-24

View PDF (2 pages)

24/07/2024

Registered office address changed from C/O Las Accountants No.1 Royal Exchange London EC3V 3DG England to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 2024-07-24

View PDF (1 pages)

24/07/2024

Director's details changed for Ms Monel Amin on 2024-07-24

View PDF (2 pages)

22/04/2024

Second filing of Confirmation Statement dated 2021-04-16

View PDF (3 pages)

10/04/2024

Notification of Monel Amin as a person with significant control on 2020-04-16

View PDF (2 pages)

09/04/2024

Confirmation statement made on 2024-04-05 with updates

View PDF (5 pages)

09/04/2024

Change of details for Ms Monel Amin as a person with significant control on 2020-04-21

View PDF (2 pages)

09/04/2024

Cessation of Diligence Vault Corp as a person with significant control on 2020-04-21

View PDF (1 pages)

20/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

05/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

22/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+191.69 % *

* during past year

Cash in Bank

£57,385.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
2
11.65K
-
0.00
19.67K
-

2022
4
28.11K
-
0.00
57.39K
-

2022
4
28.11K
-
0.00
57.39K
-

Employees

2022

Employees

4 100 % *

Net Assets(GBP)

28.11K £141.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

57.39K £191.69 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Amin, Monel	Director	16/04/2020 - Present	-

Persons with Significant Control

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

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Description

About DILIGENCE VAULT (UK) LIMITED

DILIGENCE VAULT (UK) LIMITED is an(a) Active company incorporated on 16/04/2020 with the registered office located at C/O Goldwyns London Llp, No.1 Royal Exchange, London EC3V 3DG. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of DILIGENCE VAULT (UK) LIMITED?

DILIGENCE VAULT (UK) LIMITED is currently Active. It was registered on 16/04/2020 .

Where is DILIGENCE VAULT (UK) LIMITED located?

DILIGENCE VAULT (UK) LIMITED is registered at C/O Goldwyns London Llp, No.1 Royal Exchange, London EC3V 3DG.

What does DILIGENCE VAULT (UK) LIMITED do?

DILIGENCE VAULT (UK) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does DILIGENCE VAULT (UK) LIMITED have?

DILIGENCE VAULT (UK) LIMITED had 4 employees in 2022.

What is the latest filing for DILIGENCE VAULT (UK) LIMITED?

The latest filing was on 21/07/2025: Total exemption full accounts made up to 2024-12-31.