Introduction
Watch Company
G
GLOBAL DUE DILIGENCE LIMITED
GLOBAL DUE DILIGENCE LIMITED is an active company incorporated on 5 February 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GLOBAL DUE DILIGENCE LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11806877
LTD Company
Age
7 Years
Incorporated 5 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (2 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
Monomark House 27 Old Gloucester Street London, WC1N 3AX,
Previous Addresses
4th Floor 1 Knightrider Court St Pauls London EC4V 5BJ United Kingdom
From: 5 February 2019To: 29 November 2021
3 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
New Owner
Oct 23
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CORNHILL SERVICES LIMITED
Active27 Old Gloucester Street, LondonWC1N 3AX
Corporate secretary
Appointed 09 Apr 2019
CORNHILL SERVICES LIMITED
27 Old Gloucester Street, LondonWC1N 3AX
Corporate secretary
09 Apr 2019
Active
HEANEY, David Michael
Active27 Old Gloucester Street, LondonWC1N 3AX
Born November 1978
Director
Appointed 05 Feb 2019
HEANEY, David Michael
27 Old Gloucester Street, LondonWC1N 3AX
Born November 1978
Director
05 Feb 2019
Active
AMITY LTD
ActiveAjeltake Road, MajuroMH 96960
Corporate director
Appointed 05 Feb 2019
AMITY LTD
Ajeltake Road, MajuroMH 96960
Corporate director
05 Feb 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Ralph Ashton
ActiveRue Du Rhone, GenevaCH 1204
Born March 1964
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 01 Apr 2019
Mr David Ralph Ashton
Rue Du Rhone, GenevaCH 1204
Born March 1964
Ownership of shares 75 to 100 percent as trust
01 Apr 2019
Active
Filing History
27
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 April 2024
23 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 October 2023
26 October 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 October 2023
20 December 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2021
29 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2021
1 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 October 2020
11 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2019
10 April 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 April 2019