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Diligent Group International Ltd (Companies House Registration Number 08293674) is a private limited company legally formed on 2012-11-14. This enterprise is registered at Citibase 246-250 Romford Road, Stratford, London E7 9HZ. Having undergone a change in 2021-01-25, the previous name this company used was Diligent Accountants and Tax Advisors Ltd. Diligent Group International Ltd is operating under Standard Industrial Classification code: 70229 which stands for "management consultancy activities other than financial management", Standard Industrial Classification code: 70100 - "activities of head offices", Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Diligent Group International Ltd
Number 08293674
Date of Incorporation: 14th November 2012
End of financial year: 30 November
Address: Citibase 246-250 Romford Road, Stratford, London, E7 9HZ
SIC code: 70229 - Management consultancy activities other than financial management
70100 - Activities of head offices
82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the enterprise, we can name: Rizwan M. (appointed on 14 November 2012). The official register lists 2 persons of significant control, namely: Rizwan M. has 1/2 or less of shares, 1/2 or less of voting rights, Waqas A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30 2023-11-30
Current Assets 586 10,974 21,025 19,111 21,408 22,926 25,730 24,112 65,211 62,292 62,100
Total Assets Less Current Liabilities -4,280 155 24,741 59,090 63,935 53,176 56,835 51,282 70,138 70,321 70,398
Fixed Assets 867 2,537 5,085 40,899 42,946 37,854 41,349 37,290 6,000 8,400 8,400
Intangible Fixed Assets - - 5,085 7,200 - - - - - - -
Shareholder Funds -4,280 155 4,058 56,135 - - - - - - -
Tangible Fixed Assets 867 2,537 5,085 - - - - - - - -

People with significant control

Rizwan M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Waqas A.
6 April 2016 - 19 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on November 30, 2023
filed on: 2nd, January 2024 | accounts 		Free Download (3 pages)

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