Diligence Logistic Solutions Ltd
- Active
- Small
- 8 years
- 1 employee
- £694,837 (cur assets)
- 1m-15m
- Irregular exporter
- Real address
- 1 director
- 2 owners
- Hampton
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Diligence Logistic Solutions Ltd is a private limited company registered in England/Wales with the registration number 11414590. The company was founded eight years ago on June 14, 2018, and registered at TW12 3PQ, England, Hampton, 51 Oak Avenue. The address is probably real as only one company are registered at the same address. Its status is active. The company operates in the business support, the other business support industries. Officially, it has two owners or PSCs, one director, and one employee.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £694,837.
The company is a irregular exporter, with its top export categories including DDT insecticide in small packages, totaling 2.0 of months exports. The last export operation took place on February 01, 2020. Exports to France and Ireland. Uses ports Liverpool Docks and London Gateway Port.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 7 years
- 25%+
-
Resident of China
-
Individual
- 8 years
- 4
- 50%+
-
Resident of United Kingdom
Managers
-
Individual
- 8 years
- 4
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eleven months ago.
Last news
-
Total exemption full accounts made up to 2025-06-30Download 7 pages pdf report
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Confirmation statement made on 2025-07-26 with no updatesDownload 3 pages pdf report
-
Total exemption full accounts made up to 2024-06-30Download 6 pages pdf report
Exporter profile by HS codes
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Export HS codes in detail
Last exported products
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* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
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