DUE DILIGENCE CHECKING LIMITED

Key Data

Status

Active

Company No.

04466929

Incorporation date

21/06/2002

Size

Total Exemption Full

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/03/2023)

03/07/2025

Notification of Jonathan Neil Bazely as a person with significant control on 2024-09-18

View PDF (2 pages)

03/07/2025

Confirmation statement made on 2025-06-21 with updates

View PDF (8 pages)

26/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

05/10/2024

Change of share class name or designation

View PDF (2 pages)

05/10/2024

Resolutions

View PDF (1 pages)

21/06/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

03/04/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

17/07/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

12/07/2023

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

06/07/2023

Confirmation statement made on 2017-04-05 with no updates

View PDF (3 pages)

13/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

21/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
28
296.82K
-
0.00
374.94K
-

2022
32
282.42K
-
0.00
420.00K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Bazely, John Herbert	Director	21/06/2002 - Present	-
ENERGIZE DIRECTOR LIMITED	Nominee Director	21/06/2002 - 21/06/2002	2726
ENERGIZE SECRETARY LIMITED	Nominee Secretary	21/06/2002 - 26/06/2002	2746
Mrs Christine Janice Bazely	Director	21/06/2002 - Present	-
Bazely, Jonathan Neil	Secretary	27/02/2015 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DUE DILIGENCE CHECKING LIMITED

DUE DILIGENCE CHECKING LIMITED is an(a) Active company incorporated on 21/06/2002 with the registered office located at Meltongate House, 1282a Melton Road, Syston, Leics LE7 2HD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DUE DILIGENCE CHECKING LIMITED?

DUE DILIGENCE CHECKING LIMITED is currently Active. It was registered on 21/06/2002 .

Where is DUE DILIGENCE CHECKING LIMITED located?

DUE DILIGENCE CHECKING LIMITED is registered at Meltongate House, 1282a Melton Road, Syston, Leics LE7 2HD.

What does DUE DILIGENCE CHECKING LIMITED do?

DUE DILIGENCE CHECKING LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for DUE DILIGENCE CHECKING LIMITED?

The latest filing was on 03/07/2025: Notification of Jonathan Neil Bazely as a person with significant control on 2024-09-18.