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Diligence Vault (UK) Limited

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.
Status
Active
Active since incorporation
Company No
12559647
Private limited company
Age
5 years
Incorporated 16 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (6 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Goldwyns London Llp
No.1 Royal Exchange
London
EC3V 3DG
United Kingdom
Address changed on 24 Jul 2024 (1 year 2 months ago)
Previous address was C/O Las Accountants No.1 Royal Exchange London EC3V 3DG England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • American • Lives in United States • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£47.34K
Decreased by £10.45K (-18%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£98.19K
Decreased by £193 (-0%)
Total Liabilities
-£19.05K
Decreased by £20.42K (-52%)
Net Assets
£79.13K
Increased by £20.23K (+34%)
Debt Ratio (%)
19%
Decreased by 20.72% (-52%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 21 Jul 2025
Confirmation Submitted
5 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Ms Monel Amin (PSC) Details Changed
1 Year 2 Months Ago on 24 Jul 2024
Ms Monel Amin Details Changed
1 Year 2 Months Ago on 24 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Diligence Vault Corp (PSC) Resigned
5 Years Ago on 21 Apr 2020
Ms Monel Amin (PSC) Details Changed
5 Years Ago on 21 Apr 2020
Monel Amin (PSC) Appointed
5 Years Ago on 16 Apr 2020
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Documents
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
Submitted on 9 Apr 2024
Repayment History
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