GLOBAL DUE DILIGENCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
GLOBAL DUE DILIGENCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLOBAL DUE DILIGENCE LIMITED was incorporated 5 years ago on 05/02/2019 and has the registered number: 11806877. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 23/04/2024.
GLOBAL DUE DILIGENCE LIMITED was incorporated 5 years ago on 05/02/2019 and has the registered number: 11806877. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 23/04/2024.
GLOBAL DUE DILIGENCE LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/04/2022 | 23/04/2024 |
Registered Office
MONOMARK HOUSE
LONDON
WC1N 3AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2023 | 18/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AMITY LTD | Corporate Director | 2019-02-05 | CURRENT | ||
CORNHILL SERVICES LIMITED | Corporate Secretary | 2019-04-09 | CURRENT | ||
MR DAVID MICHAEL HEANEY | Nov 1978 | British, | Director | 2019-02-05 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Ralph Ashton | 2019-04-01 | 3/1964 | Geneva | Ownership of shares 75 to 100 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Global Due Diligence Limited - Accounts | 2023-03-10 | 30-04-2022 | £225,020 Cash £90,493 equity |
Global Due Diligence Limited - Accounts | 2022-03-10 | 30-04-2021 | £596,386 Cash £79,423 equity |
Global Due Diligence Limited - Accounts | 2021-01-12 | 30-04-2020 | £644,414 Cash £12,666 equity |