DUE DILIGENCE REPORTS LIMITED

Key Data

Status

Active

Company No.

04871166

Incorporation date

19/08/2003

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/11/2022)

16/01/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/02/2023

Confirmation statement made on 2022-08-19 with updates

View PDF (5 pages)

01/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2020

Next confirmation date

19/08/2023

Last change occurred

31/08/2020

Accounts

Micro Entity

Last made up date

31/08/2020

Next account date

30/08/2021

Next due on

30/05/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/08/2003 - 19/08/2003	99600
Milne, Kevin Lawrence	Director	19/08/2003 - Present	24
Milne, Louise Jane	Secretary	19/08/2003 - 01/12/2020	-

Persons with Significant Control

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

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Description

About DUE DILIGENCE REPORTS LIMITED

DUE DILIGENCE REPORTS LIMITED is an(a) Active company incorporated on 19/08/2003 with the registered office located at Flat 1 Clive House, 61 Shenfield Road, Brentwood, Essex CM15 8HA. 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 DUE DILIGENCE REPORTS LIMITED?

DUE DILIGENCE REPORTS LIMITED is currently Active. It was registered on 19/08/2003 .

Where is DUE DILIGENCE REPORTS LIMITED located?

DUE DILIGENCE REPORTS LIMITED is registered at Flat 1 Clive House, 61 Shenfield Road, Brentwood, Essex CM15 8HA.

What does DUE DILIGENCE REPORTS LIMITED do?

DUE DILIGENCE REPORTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DUE DILIGENCE REPORTS LIMITED?

The latest filing was on 16/01/2024: Compulsory strike-off action has been suspended.