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The Due Diligence Exchange Limited

The Due Diligence Exchange Limited is an active company incorporated on 10 August 2005 with the registered office located in Northampton, Northamptonshire. The Due Diligence Exchange Limited was registered 20 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
05532597
Private limited company
Age
20 years
Incorporated 10 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 749 days
Dated 10 August 2022 (3 years ago)
Next confirmation dated 10 August 2023
Was due on 24 August 2023 (2 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 681 days
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2023
Was due on 31 October 2023 (1 year 10 months ago)
Contact
Address
21 Nether Lane
Flore
Northampton
Northants
NN7 4LR
Same address for the past 17 years
Telephone
08445616852
Email
Available in Endole App
Website
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Tax Consultant • British • Lives in UK • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£7.26K
Increased by £6.04K (+496%)
Total Liabilities
-£73.42K
Increased by £8.76K (+14%)
Net Assets
-£66.16K
Decreased by £2.72K (+4%)
Debt Ratio (%)
1012%
Decreased by 4296.84% (-81%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 10 Months Ago on 11 Nov 2023
Compulsory Gazette Notice
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Oct 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 5 Jul 2022
Micro Accounts Submitted
3 Years Ago on 4 Jul 2022
Micro Accounts Submitted
3 Years Ago on 4 Jul 2022
Compulsory Strike-Off Suspended
3 Years Ago on 10 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 4 Jan 2022
Confirmation Submitted
3 Years Ago on 18 Oct 2021
Micro Accounts Submitted
4 Years Ago on 8 Jun 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Oct 2023
Confirmation statement made on 10 August 2022 with no updates
Submitted on 7 Oct 2022
Compulsory strike-off action has been discontinued
Submitted on 5 Jul 2022
Micro company accounts made up to 31 January 2022
Submitted on 4 Jul 2022
Micro company accounts made up to 31 January 2021
Submitted on 4 Jul 2022
Compulsory strike-off action has been suspended
Submitted on 10 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 4 Jan 2022
Confirmation statement made on 10 August 2021 with no updates
Submitted on 18 Oct 2021
Micro company accounts made up to 31 January 2020
Submitted on 8 Jun 2021
Repayment History
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