DYNAMIC DUE DILIGENCE LTD
Company is dissolved
General Information
NAME
DYNAMIC DUE DILIGENCE LTD
COMPANY NUMBER
12306005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
08/11/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/12/2021
ACCOUNTS MADE UP TO
30/11/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SP3 4UF
Unit 1 To 3 Hilltop Business Par
Devizes Road
Salisbury
Wiltshire SP3 4UF
SP3 4UF
Credit Risk Overview
Want to learn more about DYNAMIC DUE DILIGENCE LTD?
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 |
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 |
|---|---|
| 14/10/2022 | New Accounts filed |
| 31/03/2022 | New Accounts filed |
| 26/03/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DYNAMIC DUE DILIGENCE LTD?
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 DYNAMIC DUE DILIGENCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DYNAMIC DUE DILIGENCE LTD?
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 |
|---|---|---|---|---|
|
Born in Dec 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Born in May 1988 |
Resigned | Director |
Current: 2 Past: 2 |
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 |
|---|---|
| 14/10/2022 | New Accounts filed |
| 31/03/2022 | New Accounts filed |
| 26/03/2022 | New Confirmation Statement filed |
| 29/04/2021 | Change in Reg. Office |
| 06/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Afzal Ishfaq (927710035) Appointed |
| 19/01/1970 | Muhammad Osman Akram (915210681) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
