DILIGENCE PROFESSIONAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Diligence Professional Limited. The company was founded 12 years ago and was given the registration number 08078388. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | DILIGENCE PROFESSIONAL LIMITED |
|---|
| Company Number | : | 08078388 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 22 May 2012 |
|---|
| End of financial year | : | 31 May 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62020 - Information technology consultancy activities
- 62090 - Other information technology service activities
- 70229 - Management consultancy activities other than financial management
- 84110 - General public administration activities
|
|---|
Office Address & Contact
| Registered Address | : | 20-22 Wenlock Road, London, England, N1 7GU |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 145-157, St John Street, London, United Kingdom, EC1V | Secretary | 22 May 2012 | Active |
| 20-22, Wenlock Road, London, United Kingdom, N1 7GU | Director | 22 May 2012 | Active |
People with Significant Control
| Mrs Noresa Staph |
| Notified on | : | 10 October 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1965 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Murtala Staph |
| Notified on | : | 10 October 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1966 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)