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Company Information & Financial DataTRUE DILIGENCE LIMITED

Registered address:
3Rd Floor
86-90
Paul Street
London
EC2A 4NE
  • T: 020 3397 8958
Status Active
Date Registered 04 Aug 2011
Company Number 07728708
Company Type N/A
Nature of Business The Provision Of Specialist Investigations, Asset Recovery Services And General Litigation Support.
Classification Detective Agencies
No. of Employees 1

Directors

Current Date Appointed
Reveal name
London, London, EC1N
04 Aug 2011
Previous Date Appointed Date Resigned
Reveal name
Hove, East Sussex, BN3
04 Aug 2011 04 Aug 2011
Source: Companies House

Company Accounts

Last accounts made up to

10 April 2024

Next accounts expected due by

10 January 2026

Overdue flag
Overdue
Last annual return made up to

04 August 2025

Next annual return due

01 September 2026

Source: Companies House

Summary Profit & Loss

Years
  Profit Before Tax  Turnover

Date of Accounts Year Ending
10 Apr 2020
£
Year Ending
10 Apr 2021
£
Year Ending
10 Apr 2022
£
Year Ending
10 Apr 2023
£
Year Ending
10 Apr 2024
£
Turnover
10 Apr 2020
10 Apr 2021
10 Apr 2022
10 Apr 2023
10 Apr 2024
N/AN/AN/AN/AN/A
Profit Before Tax
10 Apr 2020
10 Apr 2021
10 Apr 2022
10 Apr 2023
10 Apr 2024
N/AN/AN/AN/AN/A
No. of Employees
10 Apr 2020
10 Apr 2021
10 Apr 2022
10 Apr 2023
10 Apr 2024
11111
Source: Companies House

Summary Balance Sheet


For more information on Abbreviated Accounts please click here: http://www.companieshouse.gov.uk/about/gbhtml/gp2.shtml#ch6
Years
  Net Worth   Cash

  10 Apr 2020
£
10 Apr 2021
£
10 Apr 2022
£
10 Apr 2023
£
10 Apr 2024
£
Total Asset
10 Apr 2020
10 Apr 2021
10 Apr 2022
10 Apr 2023
10 Apr 2024
£142,145£192,944£144,166£135,130£123,274
Current Asset
10 Apr 2020
10 Apr 2021
10 Apr 2022
10 Apr 2023
10 Apr 2024
£137,709£190,580£143,453£135,129£123,273
Current Liabilities
10 Apr 2020
10 Apr 2021
10 Apr 2022
10 Apr 2023
10 Apr 2024
£67,883£60,948£33,999£19,853£34,342
Net Current Assets
10 Apr 2020
10 Apr 2021
10 Apr 2022
10 Apr 2023
10 Apr 2024
£74,262£131,996£110,167£115,277£88,932
Net Current Liabilities
10 Apr 2020
10 Apr 2021
10 Apr 2022
10 Apr 2023
10 Apr 2024
£67,883£40,531£17,960£8,604£28,479
Net Worth
10 Apr 2020
10 Apr 2021
10 Apr 2022
10 Apr 2023
10 Apr 2024
£74,262£131,996£110,167£115,277£88,932
Cash
10 Apr 2020
10 Apr 2021
10 Apr 2022
10 Apr 2023
10 Apr 2024
N/AN/AN/AN/AN/A
Profit & Loss Reserve
10 Apr 2020
10 Apr 2021
10 Apr 2022
10 Apr 2023
10 Apr 2024
£74,262£131,996£110,167£115,277£88,932
Source: Companies House

Other Businesses At This Address


There are 236 businesses at this address. Below are 20 of the businesses listed at this address.
Company Name Classification Company Number
Each 1 Can Reach 1 C.i.c.
Education Services 15177432
Trusty Chinese Limited
Education Services 16384687
Who's Got Game Basketball Limited
Sports Clubs 16038753
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T:  +353217011255
Management and Business Consultants 09190349
Rgc Investments Ltd
Housing Associations Societies Trusts & Co-Operatives 10479260
Grow In Cloud Ltd
Computer Software (Development) 10294330
Borokhovych Consulting Solutions Limited
Management and Business Consultants 15441918
Soul Quest Records Limited
Sound Recording Studios 15700616
Q-asset Solutions Limited
Financial Advisers (Independent) 14529546
We Stand Out Ltd
T:  0161 818 8126
Advertising Agency Services 11054971
Q-cloud Solutions Limited
IT Consultants 14357893
Mai Suya London Ltd
Tea Processors 16865812
I D M Group Ltd
Management and Business Consultants 16066672
Pathway 2 Medicine Ltd
Education Services 15503267
We Are Parable Ltd.
Artists 08920305
Zaibatsu Heavy Industries Ltd
Computer Software (Development) 14819495
100x Reps Limited
Computer Software (Development) 16287395
N1ce Fit Ltd
E-commerce 16079065
Roar Media Limited
T:  020 7097 3723
Publishers 09947159
Bluestone Group (london) Limited
N/A 14084977
Key: N/A = Not Available
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