Company number 07728708
Status Active
Incorporation Date 4 August 2011
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 3 January 2017; Total exemption small company accounts made up to 10 April 2016; Second filing of Confirmation Statement dated 04/08/2016. The most likely internet sites of TRUE DILIGENCE LIMITED are www.truediligence.co.uk, and www.true-diligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. True Diligence Limited is a Private Limited Company.
The company registration number is 07728708. True Diligence Limited has been working since 04 August 2011.
The present status of the company is Active. The registered address of True Diligence Limited is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. . COCKLIN, Josh is a Director of the company. Director COCKLIN, Josh has been resigned. The company operates in "Investigation activities".
Current Directors
Resigned Directors
Director
COCKLIN, Josh
Resigned: 04 August 2011
Appointed Date: 04 August 2011
34 years old
Persons With Significant Control
Mr Josh Cocklin
Notified on: 4 August 2016
35 years old
Nature of control: Ownership of shares – 75% or more
TRUE DILIGENCE LIMITED Events
03 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 3 January 2017
09 Nov 2016
Total exemption small company accounts made up to 10 April 2016
27 Oct 2016
Second filing of Confirmation Statement dated 04/08/2016
12 Aug 2016
Confirmation statement made on 4 August 2016 with updates
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ANNOTATION
Clarification a second filed CS01 (information about people with significant control) was registered on 27/10/2016
01 Dec 2015
Director's details changed for Mr Josh Cocklin on 1 December 2015
...
... and 12 more events
20 Aug 2013
Annual return made up to 4 August 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-20
13 Jun 2013
Statement of capital following an allotment of shares on 13 June 2013
03 May 2013
Total exemption small company accounts made up to 31 August 2012
10 Sep 2012
Annual return made up to 4 August 2012 with full list of shareholders
04 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted