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DILIGENT LIMITED - 9 Seagrave Road, London, SW6 1RP, United Kingdom
Company Information
- Company registration number
- 04227741
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Seagrave Road
- London
- SW6 1RP 9 Seagrave Road, London, SW6 1RP UK
Management
- Managing Directors
- NICHOLAS MILES HARRISON
- HARRISON, Nicholas Miles
- Company secretaries
- RIDGWAY FINANCIAL SERVICES LIMITED
- RIDGWAY FINANCIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-04
- Age Of Company 2001-06-04 22 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Nicholas Miles Harrison
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DIFFERENTIAL LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Last Return Made Up To:
- 2017-01-18
- Annual Return
- Due Date: 2025-02-01
- Last Date: 2024-01-18
✓
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DILIGENT LIMITED Company Description
- DILIGENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04227741. Its current trading status is "live". It was registered 2001-06-04. It was previously called DIFFERENTIAL LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors and 2 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2017-01-18.It can be contacted at 9 Seagrave Road .
Get DILIGENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diligent Limited - 9 Seagrave Road, London, SW6 1RP, United Kingdom
- 2001-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DILIGENT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04227741#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04227741#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04227741#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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accounts-with-accounts-type-micro-entity (2024-04-30) - AA
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confirmation-statement-with-no-updates (2024-01-31) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-03-31) - AA
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confirmation-statement-with-no-updates (2023-01-31) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-04-30) - AA
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confirmation-statement-with-no-updates (2022-02-05) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-01) - CS01
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accounts-with-accounts-type-dormant (2021-06-30) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-05-27) - AA
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confirmation-statement-with-no-updates (2020-01-19) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-03-31) - AA
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confirmation-statement-with-no-updates (2019-01-31) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-26) - CS01
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accounts-with-accounts-type-micro-entity (2018-03-31) - AA
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES (2017-01-31) - CS01
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accounts-with-accounts-type-micro-entity (2017-05-01) - AA
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confirmation-statement-with-updates (2017-01-31) - CS01
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MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 (2017-05-01) - AA
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keyboard_arrow_right 2016
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30/06/15 TOTAL EXEMPTION SMALL (2016-03-31) - AA
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18/01/16 FULL LIST (2016-02-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-14) - AR01
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keyboard_arrow_right 2015
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18/01/15 FULL LIST (2015-02-14) - AR01
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30/06/14 TOTAL EXEMPTION FULL (2015-04-15) - AA
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accounts-with-accounts-type-total-exemption-full (2015-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-14) - AR01
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keyboard_arrow_right 2014
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18/01/14 FULL LIST (2014-02-10) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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30/06/13 TOTAL EXEMPTION FULL (2014-04-02) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-06-06) - AA
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30/06/12 TOTAL EXEMPTION FULL (2013-06-06) - AA
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18/01/13 FULL LIST (2013-02-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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keyboard_arrow_right 2012
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18/01/12 FULL LIST (2012-02-03) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RIDGWAY FINANCIAL SERVICES LIMITED / 01/01/2012 (2012-02-03) - CH04
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accounts-with-accounts-type-total-exemption-full (2012-04-03) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MILES HARRISON / 01/01/2012 (2012-02-03) - CH01
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change-person-director-company-with-change-date (2012-02-03) - CH01
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change-corporate-secretary-company-with-change-date (2012-02-03) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
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30/06/11 TOTAL EXEMPTION FULL (2012-04-03) - AA
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keyboard_arrow_right 2011
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18/01/11 FULL LIST (2011-01-18) - AR01
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30/06/10 TOTAL EXEMPTION FULL (2011-07-01) - AA
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FIRST GAZETTE (2011-07-05) - GAZ1
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DISS40 (DISS40(SOAD)) (2011-07-06) - DISS40
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REGISTERED OFFICE CHANGED ON 18/01/2011 FROM (2011-01-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-07-01) - AA
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change-registered-office-address-company-with-date-old-address (2011-01-18) - AD01
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gazette-filings-brought-up-to-date (2011-07-06) - DISS40
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gazette-notice-compulsary (2011-07-05) - GAZ1
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keyboard_arrow_right 2010
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RIDGWAY FINANCIAL SERVICES LIMITED / 01/01/2010 (2010-06-11) - CH04
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accounts-with-accounts-type-total-exemption-full (2010-05-28) - AA
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change-person-director-company-with-change-date (2010-06-11) - CH01
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change-corporate-secretary-company-with-change-date (2010-06-11) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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04/06/10 FULL LIST (2010-06-11) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MILES HARRISON / 01/01/2010 (2010-06-11) - CH01
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30/06/09 TOTAL EXEMPTION FULL (2010-05-28) - AA
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keyboard_arrow_right 2009
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30/06/08 TOTAL EXEMPTION FULL (2009-05-06) - AA
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS (2009-07-07) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-05-06) - AA
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legacy (2009-07-07) - 363a
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keyboard_arrow_right 2008
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legacy (2008-11-13) - 363s
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RETURN MADE UP TO 04/06/08; NO CHANGE OF MEMBERS (2008-11-13) - 363s
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accounts-with-accounts-type-total-exemption-full (2008-09-25) - AA
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30/06/07 TOTAL EXEMPTION FULL (2008-09-25) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 (2007-08-19) - AA
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RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS (2007-07-11) - 363s
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legacy (2007-07-11) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-08-19) - AA
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keyboard_arrow_right 2006
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legacy (2006-07-05) - 363s
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS (2006-07-05) - 363s
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REGISTERED OFFICE CHANGED ON 12/09/06 FROM: (2006-09-12) - 287
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 (2006-10-25) - AA
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legacy (2006-09-12) - 287
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accounts-with-accounts-type-total-exemption-full (2006-10-25) - AA
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keyboard_arrow_right 2005
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DELIVERY EXT'D 3 MTH 30/06/04 (2005-04-26) - 244
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS (2005-06-16) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 (2005-06-20) - AA
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DIRECTOR'S PARTICULARS CHANGED (2005-10-10) - 288c
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legacy (2005-04-26) - 244
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legacy (2005-06-16) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-06-20) - AA
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legacy (2005-10-10) - 288c
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keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 (2004-05-05) - AA
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS (2004-06-24) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-05-05) - AA
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legacy (2004-06-24) - 363s
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keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 (2003-03-31) - AA
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS (2003-06-26) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-03-31) - AA
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legacy (2003-06-26) - 363s
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keyboard_arrow_right 2002
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legacy (2002-07-05) - 363s
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legacy (2002-09-03) - 288a
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certificate-change-of-name-company (2002-07-15) - CERTNM
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS (2002-07-05) - 363s
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NEW SECRETARY APPOINTED (2002-09-03) - 288a
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SECRETARY RESIGNED (2002-09-03) - 288b
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legacy (2002-09-03) - 288b
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COMPANY NAME CHANGED (2002-07-15) - CERTNM
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-06-12) - 288b
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INCORPORATION DOCUMENTS (2001-06-04) - NEWINC
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legacy (2001-06-12) - 288b
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legacy (2001-06-14) - 288a
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NEW DIRECTOR APPOINTED (2001-06-14) - 288a
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incorporation-company (2001-06-04) - NEWINC
