PERFORM DUE DILIGENCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PERFORM DUE DILIGENCE SERVICES LIMITED
COMPANY NUMBER
13612172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
09/09/2021
(3 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 7AF
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
EC3M 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 23/09/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PERFORM DUE DILIGENCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERFORM DUE DILIGENCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERFORM DUE DILIGENCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2021 - Present (3 years and 2 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
21/10/2021 - Present (3years) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/10/2021 - Present (3years) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/2021 - Present (3 years and 2 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 23/09/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 09/11/2022 | Jonathan Alan Jennings (924525674) has left the board |
| 13/09/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Quentin Charles Thom (928771919) Appointed |
| 09/11/2021 | New Board Member James Alfred Newman (928906252) Appointed |
| 09/11/2021 | New Board Member Quentin Charles Thom (928771919) Appointed |
| 09/11/2021 | New Board Member James Alfred Newman (928906252) Appointed |
| 09/11/2021 | New Board Member Quentin Charles Thom (928771919) Appointed |
| 09/11/2021 | New Board Member James Alfred Newman (928906252) Appointed |
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