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- DILIGENCIA CONSULTING LIMITED
DILIGENCIA CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
DILIGENCIA CONSULTING LIMITED
COMPANY NUMBER
06538268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
18/03/2008
(16 years and 5 months old)
WEBSITE
http://clarifiedby.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
OXFORD
OX2 7LG
Telephone: 01865554021
TPS: No
Summertown Pavilion
18-24 Middle Way
Oxford
Oxfordshire
OX2 7LG
Telephone: 554021
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 |
---|---|
Date: 20/02/2024 | Event: New Confirmation Statement filed |
Date: 01/12/2023 | Event: Patrick Lord (919916461) has left the board |
Date: 02/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about DILIGENCIA CONSULTING 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 DILIGENCIA CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DILIGENCIA CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/03/2008 - Present (16 years and 5 months) Born in Jan 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 6 |
View Report |
10/06/2015 - Present (9 years and 2 months) Born in Mar 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/03/2008 - Present (16 years and 5 months) Born in Dec 1961 |
Status: Resigned | Position: Secretary | Appointments:
Current: 3 Past: 5 |
View Report |
Director: 23/04/2008 - 09/06/2015 (7 years and 1 months) Secretary: 23/04/2008 - 09/06/2015 (7 years and 1 months) Born in Aug 1969 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
10/06/2015 - Present (9 years and 2 months) Born in Nov 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
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 |
---|---|
Date: 20/02/2024 | Event: New Confirmation Statement filed |
Date: 01/12/2023 | Event: Patrick Lord (919916461) has left the board |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 15/09/2023 | Event: New Confirmation Statement filed |
Date: 13/09/2023 | Event: Richard Goodworth (919916447) has left the board |
Date: 30/09/2022 | Event: New Accounts filed |
Date: 03/09/2022 | Event: New Confirmation Statement filed |
Date: 04/10/2021 | Event: New Confirmation Statement filed |
Date: 04/10/2021 | Event: New Accounts filed |
Date: 12/09/2020 | Event: New Confirmation Statement filed |
Date: 19/05/2020 | Event: New Accounts filed |
Date: 31/08/2019 | Event: New Confirmation Statement filed |
Date: 24/08/2019 | Event: New Confirmation Statement filed |
Date: 11/06/2019 | Event: New Accounts filed |
Date: 08/09/2018 | Event: New Confirmation Statement filed |
Date: 27/07/2018 | Event: New Accounts filed |
Date: 03/09/2017 | Event: New Annual Return filed |
Date: 15/08/2017 | Event: New Accounts filed |
Date: 23/08/2016 | Event: New Annual Return filed |
Date: 17/08/2016 | Event: New Annual Return filed |
Date: 11/08/2016 | Event: New Accounts filed |
Date: 15/02/2016 | Event: New Annual Return filed |
Date: 15/02/2016 | Event: New Annual Return filed |
Date: 06/11/2015 | Event: Change in Reg. Office |
Date: 09/07/2015 | Event: Khayel Bakkali (906132059) has left the board |
Date: 09/07/2015 | Event: New Accounts filed |
Date: 09/07/2015 | Event: New Board Member Richard Goodworth (919916438) Appointed |
Date: 09/07/2015 | Event: New Company Secretary Richard Goodworth (919916447) Appointed |
Date: 09/07/2015 | Event: New Board Member Patrick Lord (919916461) Appointed |
Date: 29/06/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 15/08/2014 | Event: Change in Reg. Office |
Date: 14/04/2014 | Event: New Annual Return filed |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 17/04/2013 | Event: New Annual Return filed |
Date: 16/04/2013 | Event: Change in Reg. Office |
Date: 06/09/2012 | Event: New Accounts filed |
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