DILIGENCE LOGISTIC SOLUTIONS LTD - HAMPTON


Company Profile Company Filings

Overview

DILIGENCE LOGISTIC SOLUTIONS LTD is a Private Limited Company from HAMPTON ENGLAND and has the status: Active.
DILIGENCE LOGISTIC SOLUTIONS LTD was incorporated 5 years ago on 14/06/2018 and has the registered number: 11414590. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

DILIGENCE LOGISTIC SOLUTIONS LTD - HAMPTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

51 OAK AVENUE
HAMPTON
TW12 3PQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS YANG XIAO Feb 1976 British Director 2018-06-14 CURRENT
MS MARI SCHOLES Secretary 2018-06-17 UNTIL 2020-04-28 RESIGNED
MRS YANG XIAO Secretary 2018-06-14 UNTIL 2018-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Wenqing Lin 2018-07-20 11/1984 Hampton   Ownership of shares 25 to 50 percent
Mrs Yang Xiao 2018-06-14 2/1976 Hampton   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HORUS GLOBAL LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 80100 - Private security activities
DRAGON LINK LIMITED HAMPTON ENGLAND Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
HUB E-COM LOGISTICS LTD HAMPTON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Diligence Logistic Solutions Ltd 2024-04-02 30-06-2023 £316,672 Cash
Diligence Logistic Solutions Ltd 2023-05-24 30-06-2022 £245,523 Cash
Diligence Logistic Solutions Ltd 2022-04-20 30-06-2021 £98,577 Cash
Diligence Logistic Solutions Ltd 2020-07-08 30-06-2019 £19,047 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALENTINA LIMITED HAMPTON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet