TRUE DILIGENCE LIMITED
Active Company number 07728708
TRUE DILIGENCE LIMITED (company number 07728708) is a private limited company incorporated on 4 August 2011. Its status on the Companies House register is Active. Its registered office is in London, EC2A 4NE. Its nature of business (SIC 2007) is investigation activities (80300). Its latest accounts we hold, for the period ending 10 April 2025, report net assets of £30k.
Company Report on TRUE DILIGENCE LIMITED (PDF)
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Company details
- Company number
- 07728708
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 August 2011
- Country of origin
- United Kingdom
- Registered office
- 3RD FLOOR 86-90
PAUL STREET
LONDON
EC2A 4NE
ENGLAND
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 10 April
- Accounts category
- MICRO ENTITY
- Accounts last made up to
- 10 April 2025
- Next accounts due
- 10 January 2027
- Confirmation statement last made up to
- 4 August 2026
- Next confirmation statement due
- 18 August 2027
Financial summary
| Period ending | 10 April 2025 | 10 April 2024 | 10 April 2023 |
|---|---|---|---|
| Total assets | £42k | £123k | £135k |
| Current liabilities | £10k | £28k | £8,604 |
| Net assets | £30k | £89k | £115k |
| Employees | 1 | 1 | 1 |
Figures parsed from accounts filed at Companies House (ixbrl). Small-company accounts often omit turnover and profit.
Control, officers and charges
- Persons with significant control
- 1 current (1 including ceased)
Related companies
More investigation activities companies
- BBFI CIC
- LODGE SERVICE UK LIMITED
- PEGASUS INVESTIGATIONS LTD
- INTEGRITY INVESTIGATIONS LTD
- ON CHAIN INTERNATIONAL LIMITED
- EXPERT DETECTIVES LTD
- BRIGGS DEVELOPMENTS LIMITED
- A FORENSICS LIMITED
Industry overview: 977 active companies in SIC 80300
Other active companies registered at EC2A 4NE
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Official register entry: TRUE DILIGENCE LIMITED on Companies House.
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