Due Diligence Checking Limited
GB
|
Active
Trade Debtors
384.6K GBP8.59%
Net Assets
243.6K GBP13.75%
Debt to Capital (%)
74.69 %
Cash
427.7K GBP1.84%
Type of accounts
Total exemption full
- Name
- Due Diligence Checking Limited
- Company number
- 04466929
- Company type
- Private limited with share capital
- Incorporation date
- 21 Jun 2002
- Latest confirmation statement
- 21 Jun 2024
- Latest accounts
- 30 Sep 2023
- Type of accounts
- Total Exemption Full
- Legal Entity Identifier
- Not available
- Next confirmation statement due
- 05 Jul 2025
- Next annual accounts due
- 30 Jun 2025
- SIC 2003
- 746 — Investigation And Security Activities
- SIC 2007
- 80100 — Private Security Activities
- Website
- http://www.ddc.uk.net
Regulation
Find out if this company is financially regulated to ensure that the companies you are working with are fully regulated, minimising the risk of customers being rejected by internal credit teams.
Registered Names
| From | Until | Name |
|---|---|---|
| - | Present | Due Diligence Checking Limited |