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Diligencia Consulting Limited (number 06538268) is a private limited company founded on 2008-03-18 in England. This business has its registered office at Summertown Pavilion 18-24 Middle Way, Summertown, Oxford OX2 7LG. Diligencia Consulting Limited is operating under Standard Industrial Classification code: 63990 that means "other information service activities n.e.c.".

Company details

Name Diligencia Consulting Limited
Number 06538268
Date of Incorporation: March 18, 2008
End of financial year: 31 December
Address: Summertown Pavilion 18-24 Middle Way, Summertown, Oxford, OX2 7LG
SIC code: 63990 - Other information service activities n.e.c.

Moving to the 2 directors that can be found in this enterprise, we can name: Richard G. (appointed on 10 June 2015), Noureddine B. (appointment date: 18 March 2008). The Companies House indexes 2 persons of significant control, namely: Diligencia Group Limited is located at Middle Way, OX2 7LG Summertown, Oxford. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Noureddine B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 59,171 76,019 145,828 318,416 - - 1,146,547 978,447 1,115,193 1,009,698 1,078,285
Fixed Assets 17,721 14,290 64,217 141,581 182,204 186,902 476,942 551,176 655,016 774,656 887,878
Total Assets Less Current Liabilities -87,230 -45,867 68,857 258,746 457,965 - 978,381 935,475 996,250 996,685 1,119,048
Intangible Fixed Assets 12,000 10,000 47,490 123,974 94,251 - - - - - -
Number Shares Allotted - 100 100 100 1,600,000 1,750,000 - - - - -
Shareholder Funds -88,503 -46,725 57,609 231,630 426,963 - - - - - -
Tangible Fixed Assets 5,721 4,290 16,727 17,607 87,953 - - - - - -

People with significant control

Diligencia Group Limited
23 October 2023
Address Summertown Pavilion 18-24 Middle Way, Summertown, Oxford, OX2 7LG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 15201769
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Noureddine B.
12 August 2016 - 23 October 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(TM01) Director appointment termination date: Monday 23rd October 2023
filed on: 29th, November 2023 | officers 		Free Download (1 page)

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