GLOBAL DUE DILIGENCE LIMITED
Active - Accounts Filed
General Information
NAME
GLOBAL DUE DILIGENCE LIMITED
COMPANY NUMBER
11806877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/02/2019
(5 years and 10 months old)
WEBSITE
international-intelligence.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
4th Floor 1 Knightrider Court
St Pauls
London
EC4V 5BJ
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 |
|---|---|---|
| LULLABY LTD | N/A | N/A |
| GLOBAL DUE DILIGENCE LIMITED | Active - Accounts Filed | View Report |
| FACT WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 06/06/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GLOBAL DUE DILIGENCE LIMITED?
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 GLOBAL DUE DILIGENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL DUE DILIGENCE LIMITED?
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 |
|---|---|---|---|---|
|
05/02/2019 - Present (5 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2019 - Present (5 years and 10 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 15 Past: 21 |
View Report |
|
09/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 26 Past: 855 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LULLABY LTD | N/A | N/A |
| FORUM LOGISTIC (UK) LIMITED | Company is dissolved | View Report |
| GLOBAL DUE DILIGENCE LIMITED | Active - Accounts Filed | View Report |
| FACT WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| SAFEWORLD LIMITED | Active - Accounts Filed | View Report |
| SABLIER INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 06/06/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 14/03/2022 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Board Member David Michael Heaney (927507945) Appointed |
| 18/01/2021 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 24/04/2019 | New Company Secretary CORNHILL SERVICES LIMITED (906239832) Appointed |
| 24/04/2019 | CORNHILL SERVICES LIMITED (925741572) has left the board |
| 12/04/2019 | New Company Secretary CORNHILL SERVICES LIMITED (925741572) Appointed |
| 11/02/2019 | New Board Member David Michael Heaney (924542512) Appointed |
| 11/02/2019 | David Michael Heaney (925498592) has left the board |
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