Diligence Vault (UK) Limited is an active company incorporated on 16 April 2020 with the registered office located in London, City of London. Diligence Vault (UK) Limited was registered 5 years ago.
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Change of details for Ms Monel Amin as a person with significant control on 24 July 2024
Submitted on 25 Jul 2024
Director's details changed for Ms Monel Amin on 24 July 2024
Submitted on 24 Jul 2024
Registered office address changed from C/O Las Accountants No.1 Royal Exchange London EC3V 3DG England to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 24 July 2024
Submitted on 24 Jul 2024
Submitted on 22 Apr 2024
Notification of Monel Amin as a person with significant control on 16 April 2020
Submitted on 10 Apr 2024
Change of details for Ms Monel Amin as a person with significant control on 21 April 2020
Submitted on 9 Apr 2024
Cessation of Diligence Vault Corp as a person with significant control on 21 April 2020