GLOBAL DILIGENCE SOLUTIONS LTD

Key Data

Status

Active

Company No.

09160646

Incorporation date

05/08/2014

Size

Total Exemption Full

Classification

Tax consultancy (69.20/3 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2022)

27/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

11/11/2025

Registered office address changed from No. 1 Middle Floor Guithavon Street Witham CM8 1BN England to 1 Middle Floor 12 Guithavon Street Witham CM8 1BN on 2025-11-11

View PDF (1 pages)

04/11/2025

Registered office address changed from 3 Grendon Gardens Wembley Middlesex HA9 9nd to No. 1 Middle Floor Guithavon Street Witham CM8 1BN on 2025-11-04

View PDF (1 pages)

06/08/2025

Confirmation statement made on 2025-08-04 with no updates

View PDF (3 pages)

28/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

04/08/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

29/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

04/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

09/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+112.23 % *

* during past year

Cash in Bank

£2,655.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
0
9.77K
-
0.00
2.30K
-

2022
0
8.64K
-
0.00
1.25K
-

2023
0
6.99K
-
0.00
2.66K
-

2023
0
6.99K
-
0.00
2.66K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

6.99K £-19.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.66K £112.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Syed, Sajid Hussain	Director	05/08/2014 - Present	1

Persons with Significant Control

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

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Description

About GLOBAL DILIGENCE SOLUTIONS LTD

GLOBAL DILIGENCE SOLUTIONS LTD is an(a) Active company incorporated on 05/08/2014 with the registered office located at 1 Middle Floor, 12 Guithavon Street, Witham CM8 1BN. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of GLOBAL DILIGENCE SOLUTIONS LTD?

GLOBAL DILIGENCE SOLUTIONS LTD is currently Active. It was registered on 05/08/2014 .

Where is GLOBAL DILIGENCE SOLUTIONS LTD located?

GLOBAL DILIGENCE SOLUTIONS LTD is registered at 1 Middle Floor, 12 Guithavon Street, Witham CM8 1BN.

What does GLOBAL DILIGENCE SOLUTIONS LTD do?

GLOBAL DILIGENCE SOLUTIONS LTD operates in the Tax consultancy (69.20/3 - SIC 2007) sector.

What is the latest filing for GLOBAL DILIGENCE SOLUTIONS LTD?

The latest filing was on 27/12/2025: Total exemption full accounts made up to 2025-03-31.