THE DUE DILIGENCE EXCHANGE LIMITED
THE DUE DILIGENCE EXCHANGE LIMITED is a private limited company registered in the United Kingdom, under 05532597, incorporated on 10 August 2005. The company is currently active. Operates in the other business support service activities n.e.c. sector (SIC 82990). The company has been operating for 20 years. Registered office address: NN7 4LR Northampton, the United Kingdom. Directors include MR MARK VINCENT CURLEY. Sole shareholder is MR MARK VINCENT CURLEY. Associated with 6 related entities, including 07952390, 11598432, and 10356470. The overall risk score is 35/100 (medium). Active proposal to strike off. Accounts next due 2023-10-31, overdue as of 2026-03-02. Confirmation statement next due 2023-08-24, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
21 NETHER LANE
FLORE
NORTHANTS
NN7 4LR NORTHAMPTON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (4)
| Type | Severity | Description | Detected |
|---|---|---|---|
| strike off pending | HIGH | Active proposal to strike off | β |
| confirmation overdue | MEDIUM | Confirmation statement overdue | β |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2023-08-24, overdue as of 2026-03-02 | β |
| accounts overdue | MEDIUM | Accounts next due 2023-10-31, overdue as of 2026-03-02 | β |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-15 | DIRECTOR ADDED | Mark Vincent Curley (director) |
| 2026-04-15 | RISK SIGNAL ADDED | Active proposal to strike off |
| 2026-04-15 | RISK SIGNAL ADDED | Confirmation statement overdue |
Source Records (1)
| companieshouse | 05532597 | 2026-06-01 | open_in_new |