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Diligence INTL Ltd

Diligence INTL Ltd is an active company incorporated on 18 June 2019 with the registered office located in London, Greater London. Diligence INTL Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12055832
Private limited company
Age
6 years
Incorporated 18 June 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 January 2025 (9 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Ely Place
London
EC1N 6RY
England
Address changed on 25 May 2022 (3 years ago)
Previous address was 1 Canada Square London E14 5AA England
Telephone
020 75160007
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chief Executive • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£394.13K
Increased by £245.38K (+165%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 3 (+18%)
Total Assets
£3.26M
Increased by £61.64K (+2%)
Total Liabilities
-£678.24K
Decreased by £2.5M (-79%)
Net Assets
£2.58M
Increased by £2.56M (+19334%)
Debt Ratio (%)
21%
Decreased by 78.76% (-79%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 4 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Jan 2023
Mr Trefor Thomas Williams Details Changed
3 Years Ago on 1 Nov 2022
Abridged Accounts Submitted
3 Years Ago on 17 Oct 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 4 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 10 Jan 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 9 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 6 Jan 2023
Director's details changed for Mr Trefor Thomas Williams on 1 November 2022
Submitted on 9 Nov 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 17 Oct 2022
Repayment History
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