Investor Due Diligence Ltd
Investor Due Diligence Ltd is a dormant company incorporated on 3 February 2004 with the registered office located in London, Greater London. Investor Due Diligence Ltd was registered 21 years ago.
Status
Dormant
Dormant since 10 months ago
Voluntary strike-off pending since 1 month ago
Company No
05033320
Private limited company
Age
21 years
Incorporated 3 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£3.22K
Increased by £34 (+1%)
Net Assets
-£3.22K
Decreased by £34 (+1%)
Debt Ratio (%)
Unreported
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Repayment History
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