ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Diligence 2.0 Ltd

Diligence 2.0 Ltd is an active company incorporated on 9 May 2025 with the registered office located in Uxbridge, Buckinghamshire. Diligence 2.0 Ltd was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16441039
Private limited company
Age
4 months
Incorporated 9 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 9 February 2027 (1 year 5 months remaining)
Contact
Address
47d Lower Road
Denham
Uxbridge
UB9 5ED
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Jun 1978
Mr Hasely Darol Barrett
PSC • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Avis & Co UK Limited
Hasely Darol Barrett is a mutual person.
Active
Diligence Hair Ltd
Pekka Ikomi is a mutual person.
Active
Financials
Diligence 2.0 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Incorporated
4 Months Ago on 9 May 2025
Get Credit Report
Discover Diligence 2.0 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Incorporation
Submitted on 9 May 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year