DILIGENCE INTERNATIONAL PARTNERS LTD10 September 2019
FAQs
Frequently Asked Questions
Detailed answers about DILIGENCE INTL LTD, including incorporation, status, business activity, and accounts information.
When was DILIGENCE INTL LTD founded?
DILIGENCE INTL LTD was officially incorporated on 18 June 2019 and is registered under company number 12055832. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is DILIGENCE INTL LTD?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of DILIGENCE INTL LTD?
DILIGENCE INTL LTD's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does DILIGENCE INTL LTD do?
DILIGENCE INTL LTD operates in the following sector: 80300 - Investigation activities. This provides insight into the company's primary business activity and industry focus.
What is DILIGENCE INTL LTD's registered address?
The registered office address of DILIGENCE INTL LTD is 1 ELY PLACE, LONDON, ENGLAND, EC1N 6RY. This is the official address filed with Companies House for legal and statutory correspondence.
Is DILIGENCE INTL LTD financially stable?
The most recent accounts for DILIGENCE INTL LTD were made up to 31 December 2024, filed as UNAUDITED ABRIDGED. Next accounts are due by 30 September 2026.
Does DILIGENCE INTL LTD have any charges or mortgages?
DILIGENCE INTL LTD has 1 registered charge, of which 1 is outstanding, 0 satisfied, and 0 part satisfied. Charges are typically registered when a company uses its assets as security for borrowing.
Has DILIGENCE INTL LTD changed its name?
Yes, DILIGENCE INTL LTD has had 1 previous name: DILIGENCE INTERNATIONAL PARTNERS LTD (changed 10 September 2019).