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Dato Capital United Kingdom

Diligence (Uk) LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2024-12-31

Details

Company type Private Limited Company, Active
Company Number 07670794
Record last updated Friday, January 12, 2024 8:14:33 AM UTC
Official Address 10 Floor 1 Canada Square Millwall
There are 538 companies registered at this street
Locality Millwalllondon
Region Tower HamletsLondon, England
Postal Code E145AA
Sector Investigation activities

Charts

Visits

DILIGENCE (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-72024-112025-101

Directors

Document Type Publication date Download link
Registry Jan 1, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With Right To Appoint And Remove Directors and Trustee Of a Trust With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With Right To Appoint And Remove Directors and Trustee Of a Trust With Right To Appoint And Remove Directors
Registry Jan 1, 2023 Resignation of one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control Resignation of one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control
Registry Jul 1, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control and Member Of a Firm With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control and Member Of a Firm With Significant Influence Or Control
Registry Jun 17, 2013 Annual return Annual return
Financials Mar 28, 2013 Annual accounts Annual accounts
Registry Jun 15, 2012 Annual return Annual return
Registry Jun 15, 2011 Two appointments: 2 men Two appointments: 2 men

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