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DILIGENT COMMERCE LTD

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

This company is commonly known as Diligent Commerce Ltd. The company was founded 13 years ago and was given the registration number 07615097. The firm's registered office is in LONDON. You can find them at 3rd Floor, 86-90 Paul Street, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:DILIGENT COMMERCE LTD
Company Number:07615097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
129, London Road, Twickenham, England, TW1 1EF

Director30 June 2021Active
129, London Road, Twickenham, England, TW1 1EF

Director30 June 2021Active
3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE

Director27 April 2011Active
59, Charlotte Road, London, United Kingdom, EC2A 3QT

Director27 April 2011Active

People with Significant Control

Haller Consultants Limited
Notified on:30 June 2021
Status:Active
Country of residence:England
Address:129, London Road, Twickenham, England, TW1 1EF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Simon William Bell
Notified on:27 April 2017
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE
Nature of control:
  • Significant influence or control

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
2024-04-30Gazette

Gazette notice voluntary.

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2024-04-18Dissolution

Dissolution application strike off company.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2021-08-12Address

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

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2021-07-05Officers

Change person director company with change date.

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2021-07-05Persons with significant control

Cessation of a person with significant control.

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2021-07-05Persons with significant control

Notification of a person with significant control.

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2021-07-05Officers

Appoint person director company with name date.

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2021-07-05Officers

Termination director company with name termination date.

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2021-07-05Officers

Appoint person director company with name date.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type total exemption full.

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2020-10-12Address

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

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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