DILIGENT GROUP INTERNATIONAL LTD
Active - Accounts Filed
General Information
NAME
DILIGENT GROUP INTERNATIONAL LTD
COMPANY NUMBER
08293674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
14/11/2012
(11 years and 11 months old)
WEBSITE
http://diligentconsulting.org.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
03/09/2014
25/01/2021
DILIGENT ACCOUNTANTS AND TAX ADVISORS LTD
View all previous names
LONDON
E7 9HZ
Citibase
246-250 Romford Road
Stratford
London
E7 9HZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DILIGENT GROUP INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DILIGENT GROUP INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DILIGENT GROUP INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2012 - Present (11 years and 11 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
14/11/2012 - 14/11/2012 (0 months) Born in Feb 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/11/2012 - Present (11 years and 11 months) Born in Aug 1981 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
|
01/01/2014 - Present (10 years and 10 months) Born in Jun 1983 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 06/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 29/03/2018 | Waqas Anjum (917478330) has left the board |
| 18/03/2017 | New Annual Return filed |
| 21/02/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 09/02/2017 | New Annual Return filed |
| 08/02/2017 | Samiya Hussain (915595495) has left the board |
| 03/11/2016 | New Accounts filed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 20/08/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 21/08/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 15/01/2014 | New Board Member Samiya Hussain (915595495) Appointed |
| 06/09/2013 | Change in Reg. Office |
| 12/01/2013 | New Annual Return filed |
| 09/01/2013 | New Board Member Waqas Anjum (917478330) Appointed |
| 21/12/2012 | New Annual Return filed |
| 18/12/2012 | Change in Reg. Office |
| 17/12/2012 | Naseer Ahmad (917364662) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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