DUE DILIGENCE LIMITED

Key Data

Status

Active

Company No.

03122984

Incorporation date

07/11/1995

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2022)

25/09/2025

Confirmation statement made on 2025-09-05 with updates

View PDF (4 pages)

05/08/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

28/05/2025

Registered office address changed from 83 Heavitree Road Exeter EX1 2nd to Otter Cottage Stoke Rivers Barnstaple EX32 7LD on 2025-05-28

View PDF (1 pages)

28/05/2025

Change of details for Dr Sarah Jane Louise Johnson as a person with significant control on 2025-05-12

View PDF (2 pages)

23/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

02/12/2024

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

13/09/2024

Confirmation statement made on 2024-09-05 with updates

View PDF (4 pages)

27/08/2024

Cessation of Edward Braxton Reynolds as a person with significant control on 2023-05-31

View PDF (1 pages)

27/08/2024

Notification of Sarah Jane Louise Johnson as a person with significant control on 2024-08-25

View PDF (2 pages)

27/08/2024

Director's details changed for Dr Sarah Jane Louise Johnson-Hall on 2024-08-25

View PDF (2 pages)

21/05/2024

Appointment of Dr Sarah Jane Louise Johnson-Hall as a director on 2024-05-19

View PDF (2 pages)

21/05/2024

Termination of appointment of Edward Braxton Reynolds as a director on 2024-05-19

View PDF (1 pages)

20/11/2023

Termination of appointment of Beryl Reynolds as a secretary on 2022-11-08

View PDF (1 pages)

20/11/2023

Confirmation statement made on 2023-11-07 with updates

View PDF (4 pages)

22/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

15/11/2022

Confirmation statement made on 2022-11-07 with updates

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
338.06K
-
0.00
-
-

2022
1
475.05K
-
0.00
-
-

2022
1
475.05K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

475.05K £40.52 % *

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/11/1995 - 07/11/1995	99600
Mr Edward Braxton Reynolds	Director	07/11/1995 - 04/12/1995	11
Mr Edward Braxton Reynolds	Director	19/12/2016 - 19/05/2024	11
Reynolds, Beryl	Secretary	25/01/2007 - 08/11/2022	1
Craddock, Christopher John	Secretary	07/11/1995 - 24/01/2007	2

Persons with Significant Control

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

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Description

About DUE DILIGENCE LIMITED

DUE DILIGENCE LIMITED is an(a) Active company incorporated on 07/11/1995 with the registered office located at Otter Cottage, Stoke Rivers, Barnstaple EX32 7LD. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DUE DILIGENCE LIMITED?

DUE DILIGENCE LIMITED is currently Active. It was registered on 07/11/1995 .

Where is DUE DILIGENCE LIMITED located?

DUE DILIGENCE LIMITED is registered at Otter Cottage, Stoke Rivers, Barnstaple EX32 7LD.

What does DUE DILIGENCE LIMITED do?

DUE DILIGENCE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does DUE DILIGENCE LIMITED have?

DUE DILIGENCE LIMITED had 1 employees in 2022.

What is the latest filing for DUE DILIGENCE LIMITED?

The latest filing was on 25/09/2025: Confirmation statement made on 2025-09-05 with updates.