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Due Diligence Advice Limited

Due Diligence Advice Limited is a dissolved company incorporated on 11 January 1995 with the registered office located in Exeter, Devon. Due Diligence Advice Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 3 June 2025 (3 months ago)
Was 30 years old at the time of dissolution
Via voluntary strike-off
Company No
03008575
Private limited company
Age
30 years
Incorporated 11 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
83 Heavitree Road
Exeter
EX1 2ND
Same address for the past 16 years
Telephone
01392431222
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1973
Director • Public Analyst • British • Lives in England • Born in Dec 1940
Mr Edward Braxton Reynolds
PSC • British • Lives in England • Born in Dec 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Due Diligence Limited
Dr Sarah Jane Louise Johnson is a mutual person.
Active
Tickle And Reynolds Limited
Dr Sarah Jane Louise Johnson is a mutual person.
Dissolved
Braxton Reynolds Limited
Dr Sarah Jane Louise Johnson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£169
Increased by £71 (+72%)
Total Liabilities
-£4.32K
Increased by £500 (+13%)
Net Assets
-£4.15K
Decreased by £429 (+12%)
Debt Ratio (%)
2553%
Decreased by 1339.6% (-34%)
Latest Activity
Voluntarily Dissolution
3 Months Ago on 3 Jun 2025
Voluntary Strike-Off Suspended
4 Months Ago on 15 Apr 2025
Voluntary Gazette Notice
6 Months Ago on 25 Feb 2025
Application To Strike Off
6 Months Ago on 14 Feb 2025
Edward Braxton Reynolds Resigned
1 Year 3 Months Ago on 7 Jun 2024
Dr Sarah Jane Louise Johnson-Hall Appointed
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Beryl Reynolds Resigned
2 Years 8 Months Ago on 12 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Jan 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jun 2025
Voluntary strike-off action has been suspended
Submitted on 15 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 25 Feb 2025
Application to strike the company off the register
Submitted on 14 Feb 2025
Termination of appointment of Edward Braxton Reynolds as a director on 7 June 2024
Submitted on 19 Jun 2024
Appointment of Dr Sarah Jane Louise Johnson-Hall as a director on 7 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Beryl Reynolds as a secretary on 12 January 2023
Submitted on 24 Jan 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 24 Jan 2024
Confirmation statement made on 11 January 2023 with updates
Submitted on 12 Jan 2023
Micro company accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Repayment History
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