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Diligence International LLC

Diligence International LLC is an active company incorporated on 24 February 2005 with the registered office located in . Diligence International LLC was registered 20 years ago.
Status
Active
Active since incorporation
Company No
FC028836
Overseas company
Age
20 years
Incorporated 24 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
529 14th Street
Nw Suite #1030
Washington Dc
United States
Same address since incorporation
Telephone
02075160007
Email
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Trefor Thomas Williams
Director • Secretary • Coo • British • Lives in England • Born in Jan 1972
William Francis Reynolds
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
BSB Forensic Limited
Mr Trefor Thomas Williams is a mutual person.
Active
Diligence (UK) Limited
Mr Trefor Thomas Williams is a mutual person.
Active
Diligence Maritime Security Limited
Mr Trefor Thomas Williams is a mutual person.
Active
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Financials
Diligence International LLC 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
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Latest Activity
Nicholas Day Resigned
5 Years Ago on 31 Dec 2019
Russell Corn Resigned
13 Years Ago on 4 Oct 2011
Nicholas Day Details Changed
14 Years Ago on 31 Jul 2011
Accounting Period Shortened
14 Years Ago on 14 Jan 2011
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Documents
Termination of appointment of Nicholas Day as a director on 31 December 2019
Submitted on 2 Mar 2021
Termination of appointment of Hemal Patel as secretary
Submitted on 4 Oct 2011
Director's details changed for Nicholas Day on 31 July 2011
Submitted on 4 Oct 2011
Appointment of Trefor Williams as a secretary
Submitted on 4 Oct 2011
Termination of appointment of Russell Corn as a director
Submitted on 4 Oct 2011
Previous accounting period shortened from 28 February 2011 to 31 December 2010
Submitted on 14 Jan 2011
BR010357 registered
Submitted on 10 Feb 2009
BR1-par BR010357 par appointed\williams\trefor\17\crondace road\london\SW6 4BB\
Submitted on 10 Feb 2009
Initial branch registration
Submitted on 10 Feb 2009
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Repayment History
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