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Diligence Logistic Solutions Ltd
Diligence Logistic Solutions Ltd is an active company incorporated on 14 June 2018 with the registered office located in Hampton, Greater London. Diligence Logistic Solutions Ltd was registered 7 years ago.
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Status
Active
Active since
incorporation
Company No
11414590
Private limited company
Age
7 years
Incorporated
14 June 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 July 2025
(1 month ago)
Next confirmation dated
26 July 2026
Due by
9 August 2026
(11 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Diligence Logistic Solutions Ltd
Contact
Address
51 Oak Avenue
Hampton
TW12 3PQ
England
Address changed on
19 Apr 2023
(2 years 4 months ago)
Previous address was
12 Ridgeway Avenue East Barnet Hertfordshire EN4 8TW England
Companies in TW12 3PQ
Telephone
020 87478580
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mrs Yang Xiao
PSC • Director • British • Lives in England • Born in Feb 1976
Ms Wenqing Lin
PSC • Chinese • Lives in China • Born in Nov 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dragon Link Limited
Yang Xiao is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£182.92K
Decreased by £133.75K (-42%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£702.1K
Increased by £46.58K (+7%)
Total Liabilities
-£589.76K
Increased by £68.51K (+13%)
Net Assets
£112.34K
Decreased by £21.93K (-16%)
Debt Ratio (%)
84%
Increased by 4.48% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
Registered Address Changed
2 Years 4 Months Ago on 19 Apr 2023
New Charge Registered
2 Years 8 Months Ago on 5 Jan 2023
Ms Yang Xiao Details Changed
3 Years Ago on 29 Aug 2022
Mrs Yang Xiao (PSC) Details Changed
3 Years Ago on 28 Jul 2022
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Documents
Confirmation statement made on 26 July 2025 with no updates
Submitted on 8 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Confirmation statement made on 26 July 2024 with no updates
Submitted on 29 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 31 Mar 2024
Change of details for Mrs Yang Xiao as a person with significant control on 28 July 2022
Submitted on 28 Jul 2023
Confirmation statement made on 26 July 2023 with no updates
Submitted on 28 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 23 May 2023
Registered office address changed from 12 Ridgeway Avenue East Barnet Hertfordshire EN4 8TW England to 51 Oak Avenue Hampton TW12 3PQ on 19 April 2023
Submitted on 19 Apr 2023
Registration of charge 114145900001, created on 5 January 2023
Submitted on 6 Jan 2023
Confirmation statement made on 26 July 2022 with no updates
Submitted on 29 Aug 2022
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Repayment History
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