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Global Diligence LLP

Global Diligence LLP is an active company incorporated on 18 March 2013 with the registered office located in London, City of London. Global Diligence LLP was registered 12 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 2 months ago
Company No
OC383469
Limited liability partnership
Age
12 years
Incorporated 18 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
5th Floor 30-31 Furnival Street
London
EC4A 1JQ
United Kingdom
Address changed on 28 Mar 2025 (5 months ago)
Previous address was Pear Tree Cottage Friars Gate Crowborough East Sussex TN6 1XF England
Telephone
07484822740
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £411 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £2.03K (-100%)
Total Liabilities
-£156
Increased by £156 (%)
Net Assets
-£156
Decreased by £2.19K (-108%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 1 Jul 2025
Application To Strike Off
2 Months Ago on 20 Jun 2025
Full Accounts Submitted
2 Months Ago on 9 Jun 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Prava Ltd (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
Alexandre Prezanti (PSC) Resigned
1 Year 5 Months Ago on 1 Apr 2024
Prava Ltd Appointed
1 Year 5 Months Ago on 1 Apr 2024
Alexandre Prezanti Resigned
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 1 Jul 2025
Application to strike the limited liability partnership off the register
Submitted on 20 Jun 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Jun 2025
Location of register of charges has been changed from Pear Tree Cottage Friars Gate Crowborough East Sussex TN6 1XF England to 5th Floor, 30-31 Furnival Street Furnival Street London Greater London EC4A 1JQ
Submitted on 28 Mar 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Oct 2024
Cessation of Alexandre Prezanti as a person with significant control on 1 April 2024
Submitted on 8 Apr 2024
Notification of Prava Ltd as a person with significant control on 1 April 2024
Submitted on 8 Apr 2024
Termination of appointment of Alexandre Prezanti as a member on 1 April 2024
Submitted on 3 Apr 2024
Appointment of Prava Ltd as a member on 1 April 2024
Submitted on 3 Apr 2024
Repayment History
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