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Companies House/London/Company profile

DUE DILIGENCE APPAREL LTD

Active
11281205·incorporated 2018-03-28

DUE DILIGENCE APPAREL LTD is an active UK private limited company, incorporated on 28 March 2018 at Companies House (number 11281205; OpenRegistry canonical ID GB-11281205-due-diligence-apparel-ltd). Sophymarine's OpenRegistry classifies it under SIC 47710 (Retail sale of clothing in specialised stores), one of 24,226 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-28
Registered Address
THE LOOM, G5, GOWERS WALK, LONDON, E1 8PY, ENGLAND
SIC
47710 — Retail sale of clothing in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Persons with significant control

DUE DILIGENCE APPAREL LTD has 2 persons with significant control on file:

  • Mr Leon Anthony Anderson born 1986 resident in England, British national. Notified 2018-12-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Raw Brands Group Limited (England & Wales reg. 12527949). Notified 2021-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr David William Rawsthorne born 1968 resident in England, British national. Notified 2018-12-07. Ceased 2020-07-18.
    • Has significant influence or control
  • Mr Adam Christopher Walsh born 1984 resident in United Kingdom, British national. Notified 2018-12-07. Ceased 2021-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Paul Antony Bogle born 1983 resident in England, British national. Notified 2018-03-28. Ceased 2021-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47710 (Retail sale of clothing in specialised stores):

Other companies registered in London: