GD

GLOBAL DUE DILIGENCE LIMITED

Active

Company number 11806877

London, England · Incorporated 5 February 2019

Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England

Last updated on 18 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David Ralph Ashton
Born March 1964
Ownership Of Shares 75 To 100 Percent As Trust
1 April 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 February 2026 View
Accounts With Accounts Type Group
Accounts
26 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 December 2024 View
Accounts With Accounts Type Group
Accounts
30 September 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 May 2024 View
Gazette Filings Brought Up To Date
Gazette
24 April 2024 View
Gazette Notice Compulsory
Gazette
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2024 View
Change Account Reference Date Company Current Shortened
Accounts
23 January 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 March 2022 View
Change Corporate Secretary Company With Change Date
Officers
20 December 2021 View
Change Person Director Company With Change Date
Officers
20 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 January 2021 View
Change Account Reference Date Company Previous Extended
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
10 April 2019 View
Incorporation Company
Incorporation
5 February 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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