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Companies House/Hampton/Company profile

DILIGENCE LOGISTIC SOLUTIONS LTD

Active
11414590·incorporated 2018-06-14

DILIGENCE LOGISTIC SOLUTIONS LTD is an active UK private limited company, incorporated on 14 June 2018 at Companies House (number 11414590; OpenRegistry canonical ID GB-11414590-diligence-logistic-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 2,351 active companies registered in Hampton (postcode TW12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-14
Registered Address
51 OAK AVENUE, HAMPTON, TW12 3PQ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-26. Next confirmation statement due 2026-08-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DILIGENCE LOGISTIC SOLUTIONS LTD has 2 persons with significant control on file:

  • Mrs Yang Xiao born 1976 resident in England, Chinese national. Notified 2018-06-14.
    • Owns 50–75% of shares
  • Ms Wenqing Lin born 1984 resident in China, Chinese national. Notified 2018-07-20.
    • Owns 25–50% of shares

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