DISTRIBUTOR DUE DILIGENCE LTD

DISTRIBUTOR DUE DILIGENCE LTD is an active private limited company, incorporated on 8 March 2018. The nature of the business is Business and domestic software development. The company's registered office is on Cheapside, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. DISTRIBUTOR DUE DILIGENCE LTD previously had the company name DISTRIBUTER DUE DILIGENCE LTD. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	2ND FLOOR
Address Line 2	107 CHEAPSIDE
Post Town	LONDON
Country	ENGLAND
Postcode	EC2V 6DN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	10/02/2025
Last Made Up Date	27/01/2024

Return

Next Due Date	05/04/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 15/03/2018 onwards:

DISTRIBUTOR DUE DILIGENCE LTD

Prior to 15/03/2018:

DISTRIBUTER DUE DILIGENCE LTD

Directors

(The company's officers)

MR STEPHEN KENNETH BENNETT

(~59 year old British national)

2ND FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/03/2018

MR PASCAL DUFOUR

(~48 year old Belgian national)

2ND FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in FRANCE

Appointed on 21/03/2022

MR FABIAN FELIX RICHTER

(~51 year old British,german national)

2ND FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/03/2018

Shareholders

(Persons of Significant Control)

Mr John Donohoe

(~57 year old Irish national)

2nd Floor, 107, Cheapside, London, EC2V 6DN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/11/2021

Connections

(Shared officers)

THE HISTORIC ENGLAND FOUNDATION

DR FABIAN FELIX RICHTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)