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DILIGENT LIMITED

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

This company is commonly known as Diligent Limited. The company was founded 23 years ago and was given the registration number 04227741. The firm's registered office is in LONDON. You can find them at 9 Seagrave Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DILIGENT LIMITED
Company Number:04227741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:9 Seagrave Road, London, SW6 1RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Seagrave Road, London, United Kingdom, SW6 1RP

Corporate Secretary14 August 2002Active
Nant Y Gaseg, Minera Road, Minera, Wrexham, LL11 3AJ

Director04 June 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary04 June 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director04 June 2001Active

People with Significant Control

Mr Nicholas Miles Harrison
Notified on:04 June 2016
Status:Active
Date of birth:March 1973
Nationality:British
Address:9, Seagrave Road, London, SW6 1RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type micro entity.

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2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type dormant.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type dormant.

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2022-02-05Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2020-01-19Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type dormant.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-03-31Accounts

Accounts with accounts type micro entity.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-05-01Accounts

Accounts with accounts type micro entity.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-02-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts with accounts type total exemption full.

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2015-02-14Annual return

Annual return company with made up date full list shareholders.

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2014-04-02Accounts

Accounts with accounts type total exemption full.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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2013-06-06Accounts

Accounts with accounts type total exemption full.

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2013-02-12Annual return

Annual return company with made up date full list shareholders.

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2012-04-03Accounts

Accounts with accounts type total exemption full.

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