DISTRIBUTOR DUE DILIGENCE LTD
Active - Accounts Filed
General Information
NAME
DISTRIBUTOR DUE DILIGENCE LTD
COMPANY NUMBER
11243284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
08/03/2018
(6 years and 9 months old)
WEBSITE
distributordd.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
08/03/2018
15/03/2018
DISTRIBUTER DUE DILIGENCE LTD
LONDON
EC3V 3NF
2nd Floor
29-30 Cornhill
London
EC3V 3ND
2nd Floor 29-30 Cornhill
London
EC3V 3NF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | Fabian Felix Richter (924395722) has left the board |
| 29/04/2024 | Stephen Kenneth Bennett (923673097) has left the board |
| 25/04/2024 | New Board Member Rakesh Patel (932226943) Appointed |
Credit Risk Overview
Want to learn more about DISTRIBUTOR DUE DILIGENCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DISTRIBUTOR DUE DILIGENCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DISTRIBUTOR DUE DILIGENCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2022 - Present (2 years and 8 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2024 - Present (7 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2024 - Present (7 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
08/03/2018 - Present (6 years and 9 months) Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/03/2018 - Present (6 years and 9 months) Born in Jul 1972 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | Fabian Felix Richter (924395722) has left the board |
| 29/04/2024 | Stephen Kenneth Bennett (923673097) has left the board |
| 25/04/2024 | New Board Member Rakesh Patel (932226943) Appointed |
| 25/04/2024 | New Board Member Chris Atkinson (932175995) Appointed |
| 12/02/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 06/04/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 07/04/2022 | New Board Member Pascal Dufour (929442519) Appointed |
| 01/02/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 18/05/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
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