DIGITAL DILIGENCE LIMITED
Active - Accounts Filed
General Information
NAME
DIGITAL DILIGENCE LIMITED
COMPANY NUMBER
09195531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/08/2014
(10 years and 2 months old)
WEBSITE
www.diligencedigital.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/08/2014
24/04/2015
GK PUBLIC RELATIONS LTD
LONDON
W1W 7RT
Telephone: 02073401150
TPS: No
60 Great Portland Street
LONDON
W1W 7RT
6th Floor
Terminal House
52 Grosvenor Gardens
London
SW1W 0AU
Telephone: 73401150
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 |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Confirmation Statement filed |
| 25/04/2023 | Jason Scott McGibbon (928980211) has left the board |
Credit Risk Overview
Want to learn more about DIGITAL DILIGENCE LIMITED?
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 DIGITAL DILIGENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGITAL DILIGENCE LIMITED?
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 |
|---|---|---|---|---|
|
14/04/2023 - Present (1 years and 7 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 56 Past: 22 |
View Report |
|
14/04/2023 - Present (1 years and 7 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/04/2023 - Present (1 years and 7 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 63 Past: 292 |
View Report |
|
14/04/2023 - Present (1 years and 7 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Confirmation Statement filed |
| 25/04/2023 | Jason Scott McGibbon (928980211) has left the board |
| 25/04/2023 | Camilla Fleur Hicks (923944330) has left the board |
| 25/04/2023 | New Company Secretary Mark Sanford (930820651) Appointed |
| 25/04/2023 | New Board Member Peter Jonathan Harris (904091764) Appointed |
| 25/04/2023 | New Board Member Mark Robert Lewis (930820580) Appointed |
| 25/04/2023 | New Board Member James Prebble (930820537) Appointed |
| 25/04/2023 | New Board Member Jonathan Andrew Peachey (914127482) Appointed |
| 25/03/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Board Member Jason Scott McGibbon (928980211) Appointed |
| 25/11/2021 | Luke Matthew Paul Kennedy (918712860) has left the board |
| 25/11/2021 | New Board Member Jason Scott McGibbon (928980211) Appointed |
| 25/11/2021 | Luke Matthew Paul Kennedy (918712860) has left the board |
| 25/11/2021 | New Board Member Jason Scott McGibbon (928980211) Appointed |
| 25/11/2021 | Luke Matthew Paul Kennedy (918712860) has left the board |
| 25/11/2021 | Luke Matthew Paul Kennedy (918712860) has left the board |
| 25/11/2021 | New Board Member Jason Scott McGibbon (928980211) Appointed |
| 02/10/2021 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 08/07/2019 | New Board Member Robin Paul Grainger (908599330) Appointed |
| 08/07/2019 | Robin Paul Grainger (918712859) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 12/11/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Board Member Camilla Fleur Hicks (923944330) Appointed |
| 11/08/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 16/09/2016 | New Annual Return filed |
| 08/09/2016 | New Accounts filed |
| 23/05/2016 | Change in Reg. Office |
| 05/10/2015 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 19/01/1970 | Robin Paul Grainger (908599330) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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