DILIGENCE INTERNATIONAL LTD
Company number 12276965 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Shareholders' funds
£1
Balance sheet as at 2024-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2019-10-23
- Registered office
- 1 Ely Place, London, England, EC1N 6RY
- Postcode
- EC1N 6RY
- Capital
- 1 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-01-06
- Next due by
- 2027-01-20
Nature of business (SIC)
- 80300 Investigation activities
Officers 1 current
Group structure
Controlled by DILIGENCE INTL LTD — since 2019-10-23
From persons-with-significant-control filings on the public register.
Contact details
- Website
- diligence.com
Re-branding is underway, in the meantime, it's business as normal. For all enquiries, please contact your normal client partner or: [email protected].
Competitors London
This company ranks 30 among investigation activities in London.
The class of 2019
19%
of the 208 companies in this sector incorporated in 2019 are still active today; 74% have since been dissolved.
A fact about the year, not a forecast for this company.