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Companies House/Syston/Company profile

DUE DILIGENCE CHECKING LIMITED

Active
04466929·incorporated 2002-06-21

DUE DILIGENCE CHECKING LIMITED is an active UK private limited company, incorporated on 21 June 2002 at Companies House (number 04466929; OpenRegistry canonical ID GB-04466929-due-diligence-checking-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 224 active companies registered in Syston, Leics (postcode LE7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-06-21
Registered Address
MELTONGATE HOUSE, 1282A MELTON ROAD, SYSTON, LEICS, LE7 2HD
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

Search directors of DUE DILIGENCE CHECKING LIMITED

Shareholders

Look up shareholders of DUE DILIGENCE CHECKING LIMITED

Financials

Check financials of DUE DILIGENCE CHECKING LIMITED

Filings

Check filing history of DUE DILIGENCE CHECKING LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-21. Next confirmation statement due 2026-07-05.

Persons with significant control

DUE DILIGENCE CHECKING LIMITED has 1 person with significant control on file:

  • Mr Jonathan Neil Bazely born 1984 resident in United Kingdom, British national. Notified 2024-09-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Christine Janice Bazely born 1955 resident in England, British national. Notified 2016-06-22. Ceased 2026-05-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Herbert Bazely born 1952 resident in England, British national. Notified 2016-06-22. Ceased 2026-05-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Syston:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04466929.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.