TRUE DILIGENCE LIMITED
Company number 07728708 · Monitor this company
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Shareholders' funds
£30,328
Balance sheet as at 2025-04-10
What it does
the provision of independent, ethical and transparent investigations
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2011-08-04
- Employees
- 1 (2025 accounts)
- Registered office
- 3rd Floor 86-90 Paul Street, London, England, EC2A 4NE
- Postcode
- EC2A 4NE
- Capital
- 100 GBP
- Accounts category
- Micro
Accounts
- Last made up to
- 2025-04-10
- Next due by
- 2027-01-10
- Financial year end
- 10 April
Confirmation statement
- Last statement dated
- 2026-08-04
- Next due by
- 2027-08-18
Nature of business (SIC)
- 80300 Investigation activities
Officers 1 current · 1 resigned
Contact details
Previous registered addresses 1
| Address | Changed on |
|---|---|
| UNIT 11 HOVE BUSINESS CENTRE, FONTHILL ROAD, HOVE, EAST SUSSEX, BN3 6HA | 2017-01-03 |
Among its peers
Top 25%
by shareholders' funds, of 43 similar companies in EC
Among the oldest 25% of its local peers, trading since 2011.
No.10 of the largest investigation activities companies in London →
Competitors London
This company ranks 10 among investigation activities in London.
The class of 2011
21%
of the 450,455 companies incorporated in 2011 are still active today; 77% have since been dissolved.
A fact about the year, not a forecast for this company.