This company is commonly known as Diligencia Consulting Limited. The company was founded 16 years ago and was given the registration number 06538268. The firm's registered office is in OXFORD. You can find them at Summertown Pavilion 18-24 Middle Way, Summertown, Oxford, . This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | DILIGENCIA CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 06538268 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Summertown Pavilion 18-24 Middle Way, Summertown, Oxford, England, OX2 7LG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Summertown Pavilion, 18-24 Middle Way, Summertown, Oxford, England, OX2 7LG | Director | 18 March 2008 | Active |
| Summertown Pavilion, 18-24 Middle Way, Summertown, Oxford, England, OX2 7LG | Director | 10 June 2015 | Active |
| 1, Abbey Street, Eynsham, Witney, England, OX29 4TB | Secretary | 23 April 2008 | Active |
| Summertown Pavilion, 18-24 Middle Way, Summertown, Oxford, England, OX2 7LG | Secretary | 10 June 2015 | Active |
| 3, Delamare Way, Oxford, OX2 9HZ | Secretary | 18 March 2008 | Active |
| 1, Abbey Street, Eynsham, Witney, England, OX29 4TB | Director | 23 April 2008 | Active |
| Summertown Pavilion, 18-24 Middle Way, Summertown, Oxford, England, OX2 7LG | Director | 10 June 2015 | Active |
| Diligencia Group Limited | ||
| Notified on | : | 23 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Summertown Pavilion 18-24, Middle Way, Summertown, England, OX2 7LG |
| Nature of control | : |
|
| Mr Noureddine Bakkali | ||
| Notified on | : | 12 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Summertown Pavilion, 18-24 Middle Way, Oxford, England, OX2 7LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-29 | Officers | Termination director company with name termination date. | Download |
| 2023-11-23 | Incorporation | Memorandum articles. | Download |
| 2023-11-11 | Resolution | Resolution. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-11 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-30 | Capital | Legacy. | Download |
| 2020-06-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-06-30 | Insolvency | Legacy. | Download |
| 2020-06-30 | Resolution | Resolution. | Download |
| 2020-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-16 | Resolution | Resolution. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
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