Diligensys Ltd (registration number 06942366) is a private limited company established on 2009-06-24 in England. This firm was registered at C/O Cam & Co Accountancy Ltd, 10-12 Love Lane, Pinner HA5 3EF. Diligensys Ltd is operating under SIC code: 70229 that means "management consultancy activities other than financial management".

Company details

Name Diligensys Ltd
Number 06942366
Date of Incorporation: 24th June 2009
End of financial year: 31 March
Address: C/o Cam & Co Accountancy Ltd, 10-12 Love Lane, Pinner, HA5 3EF
SIC code: 70229 - Management consultancy activities other than financial management

When it comes to the 2 directors that can be found in the firm, we can name: Maheshika M. (appointed on 01 January 2022), Dulan M. (appointment date: 24 June 2009). The official register reports 2 persons of significant control, namely: Dulan M. has 1/2 or less of shares, Deepal R. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 30,195 56,202 49,048 77,376 66,250 33,394 46,874 29,058 45,216 67,562 104,269 46,999
Fixed Assets - - - - - - - 528 822 658 25,447 22,227
Total Assets Less Current Liabilities 2,141 16,219 18,621 24,830 8,739 599 6,504 1,821 24,130 45,556 63,442 -
Number Shares Allotted 100 100 100 100 100 100 - - - - - -
Shareholder Funds 2,141 16,219 18,621 24,830 8,739 599 6,504 - - - - -

People with significant control

Dulan M.
30 November 2017
Nature of control: right to appoint and remove directors
25-50% shares
Deepal R.
8 February 2017 - 30 November 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Thursday 11th January 2024
filed on: 11th, January 2024 | confirmation statement
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