Investor Due Diligence Ltd. net worth, address, company information. Free

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Investor Due Diligence Ltd (reg no 05033320) is a private limited company founded on 2004-02-03 originating in England. The enterprise is registered at 16 Woodfall Street, London SW3 4DJ. Investor Due Diligence Ltd is operating under Standard Industrial Classification: 99999 - "dormant company".

Company details

Name	Investor Due Diligence Ltd
Number	05033320
Date of Incorporation:	2004/02/03
End of financial year:	31 March
Address:	16 Woodfall Street, London, SW3 4DJ
SIC code:	99999 - Dormant Company

As for the 1 managing director that can be found in the aforementioned business, we can name: Rosalind C. (in the company from 03 February 2004). 1 secretary is present as well: Michael C. (appointed on 03 February 2004). The Companies House indexes 1 person of significant control - Rosalind C., the only professional in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	6,184	14,182	46,958	11,399	24,184	2,612	2,215	1,456	-	-	-	-	-
Total Assets Less Current Liabilities	1,266	-1,745	-1,932	3,186	5,903	-2,240	-2,695	3,079	3,124	3,137	3,150	-3,163	-3,176
Shareholder Funds	1,266	-1,745	-1,932	-564	-2,097	-2,240	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	-	-	-	-	-	-	-	-	-	-

People with significant control

Rosalind C.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(CS01) Confirmation statement with no updates Saturday 3rd February 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Saturday 3rd February 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 22nd, November 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Friday 3rd February 2023 filed on: 3rd, February 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Wednesday 25th January 2023 director's details were changed filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
(CH03) On Wednesday 25th January 2023 secretary's details were changed filed on: 3rd, February 2023 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Wednesday 25th January 2023 filed on: 3rd, February 2023 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 24th, November 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thursday 3rd February 2022 filed on: 16th, February 2022 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 16 Woodfall Street London SW3 4DJ. Change occurred on Friday 31st December 2021. Company's previous address: 5 Vavasour House North Embankment Dartmouth TQ6 9PW England. filed on: 31st, December 2021 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 31st, December 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Wednesday 3rd February 2021 filed on: 4th, March 2021 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 5 Vavasour House North Embankment Dartmouth TQ6 9PW. Change occurred on Thursday 4th March 2021. Company's previous address: 41 Edwardes Square London W8 6HH. filed on: 4th, March 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 23rd, November 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Monday 3rd February 2020 filed on: 4th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 16th, November 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 3rd February 2019 filed on: 4th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 1st, November 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Saturday 3rd February 2018 filed on: 6th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 5th, January 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Friday 3rd February 2017 filed on: 27th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2016 filed on: 9th, February 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 3rd February 2016 filed on: 10th, February 2016 \| annual return	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2015 filed on: 30th, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 3rd February 2015 filed on: 5th, March 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 20th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 3rd February 2014 filed on: 24th, February 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 24th February 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 19th, December 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd February 2013 filed on: 2nd, March 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 28th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 3rd February 2012 filed on: 8th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 8th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd February 2011 filed on: 17th, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 10th, January 2011 \| accounts	Free Download (5 pages)
(CH01) On Saturday 27th February 2010 director's details were changed filed on: 27th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 3rd February 2010 filed on: 27th, February 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 7th, December 2009 \| accounts	Free Download (5 pages)
(363a) Period up to Tuesday 10th February 2009 - Annual return with full member list filed on: 10th, February 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 1st, December 2008 \| accounts	Free Download (5 pages)
(363a) Period up to Monday 4th February 2008 - Annual return with full member list filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 4th February 2008 - Annual return with full member list filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 3rd, February 2008 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 3rd, February 2008 \| accounts	Free Download (5 pages)
(363a) Period up to Friday 23rd February 2007 - Annual return with full member list filed on: 23rd, February 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Friday 23rd February 2007 - Annual return with full member list filed on: 23rd, February 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 16th, February 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 16th, February 2007 \| accounts	Free Download (6 pages)
(363s) Period up to Friday 24th February 2006 - Annual return with full member list filed on: 24th, February 2006 \| annual return	Free Download (6 pages)
(363s) Period up to Friday 24th February 2006 - Annual return with full member list filed on: 24th, February 2006 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 7th, December 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 7th, December 2005 \| accounts	Free Download (4 pages)
(363s) Period up to Monday 7th March 2005 - Annual return with full member list filed on: 7th, March 2005 \| annual return	Free Download (6 pages)
(363s) Period up to Monday 7th March 2005 - Annual return with full member list filed on: 7th, March 2005 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 11th, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 11th, January 2005 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, February 2004 \| incorporation	Free Download (8 pages)
(NEWINC) Company registration filed on: 3rd, February 2004 \| incorporation	Free Download (8 pages)

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