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DILIGENSYS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diligensys Ltd. The company was founded 14 years ago and was given the registration number 06942366. The firm's registered office is in HARROW. You can find them at 226 Harrow View, , Harrow, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DILIGENSYS LTD
Company Number:06942366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2009
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:226 Harrow View, Harrow, Middlesex, HA2 6PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cam & Co Accountancy Ltd, 10-12 Love Lane, Pinner, England, HA5 3EF

Director01 January 2022Active
C/O Cam & Co Accountancy Ltd, 10-12 Love Lane, Pinner, England, HA5 3EF

Director24 June 2009Active
226, Harrow View, Harrow, United Kingdom, HA2 6PL

Secretary02 October 2009Active
16, Solway Road, Wood Green, London, United Kingdom, N22 5BX

Secretary24 June 2009Active
C/O Cam & Co Accountancy Ltd, 10-12 Love Lane, Pinner, England, HA5 3EF

Director01 January 2022Active
226, Harrow View, Harrow, United Kingdom, HA2 6PL

Director05 July 2010Active
226, Harrow View, Harrow, United Kingdom, HA2 6PL

Director01 January 2012Active

People with Significant Control

Mr Dulan Dhanushka Kotte Jayathilaka Mudalige
Notified on:30 November 2017
Status:Active
Date of birth:October 1976
Nationality:Sri Lankan
Country of residence:England
Address:C/O Cam & Co Accountancy Ltd, 10-12 Love Lane, Pinner, England, HA5 3EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Deepal Ratnayaka
Notified on:08 February 2017
Status:Active
Date of birth:September 1977
Nationality:British
Address:226, Harrow View, Harrow, HA2 6PL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Persons with significant control

Change to a person with significant control.

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2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-05-24Officers

Termination director company with name termination date.

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2022-05-24Officers

Appoint person director company with name date.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-05-09Officers

Appoint person director company with name date.

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2022-01-12Address

Change registered office address company with date old address new address.

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2021-12-15Accounts

Accounts with accounts type micro entity.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type micro entity.

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2020-07-27Officers

Termination director company with name termination date.

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2020-07-27Persons with significant control

Notification of a person with significant control.

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2020-07-27Persons with significant control

Cessation of a person with significant control.

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2020-05-23Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-05-21Accounts

Accounts amended with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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