DUE DILIGENCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
DUE DILIGENCE SERVICES LIMITED
COMPANY NUMBER
02451974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
13/12/1989
(34 years and 11 months old)
WEBSITE
asapinform.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
13/12/1989
10/01/1990
PLANCASH LIMITED
LONDON
SW6 1EH
12 Barclay Road
London
SW6 1EH
18-20 George Street
Richmond
Surrey
TW9 1HY
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 |
|---|---|
| 16/04/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DUE DILIGENCE SERVICES 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 DUE DILIGENCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUE DILIGENCE SERVICES 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 |
|---|---|---|---|---|
|
Director: 13/12/1991 - Present (32 years and 11 months) Secretary: 10/03/2002 - Present (22 years and 8 months) Born in Mar 1947 (age: 77) |
Active | Director&Secretary |
Current: 4 Past: 21 |
View Report |
|
Director: 13/12/1991 - 10/03/2002 (10 years and 2 months) Secretary: 13/12/1991 - 10/03/2002 (10 years and 2 months) Born in Jul 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
13/12/1991 - Present (32 years and 11 months) Born in Jan 1957 |
Resigned | Director |
Current: 7 Past: 49 |
View Report |
|
01/01/2002 - 21/02/2005 (3 years and 1 months) Born in Jul 1960 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
20/02/2005 - 06/12/2013 (8 years and 9 months) Born in May 1980 |
Resigned | Director |
Current: 0 Past: 9 |
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 |
|---|---|
| 16/04/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Confirmation Statement filed |
| 27/02/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 13/12/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 02/03/2017 | New Accounts filed |
| 14/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 01/01/2016 | New Confirmation Statement filed |
| 05/04/2015 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 03/04/2014 | New Accounts filed |
| 14/01/2014 | New Confirmation Statement filed |
| 13/01/2014 | Maksim Tereshchenko (909009644) has left the board |
| 01/04/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
| 10/01/2013 | New Confirmation Statement filed |
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