Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Due Diligence Checking LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2023)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2023-09-30
Trade Debtors£439,645 -20.58%
Employees£37 +13.51%
Total assets£267,329 -10.70%

Details

Company type Private Limited Company, Active
Company Number 04466929
Record last updated Thursday, June 22, 2017 6:19:26 AM UTC
Official Address Meltongate House 1282 Melton Road Syston West
Locality Syston West
Region Leicestershire, England
Postal Code LE72HD
Sector Private security activities

Charts

Visits

DUE DILIGENCE CHECKING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-62025-30123

Searches

DUE DILIGENCE CHECKING LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-42019-22019-62021-7012

Directors

Document Type Publication date Download link
Registry Jun 22, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Feb 27, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 1, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jun 21, 2002 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)