Diligencia Consulting Limited

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Diligencia Consulting Limited

06538268•Private Limited With Share Capital

Summertown Pavilion, 18-24 Middle Way, Oxford, OX27LG

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Incorporated

18/03/2008

Company Age

18 years

Directors

1

Employees

19

SIC Code

63990

Risk

low risk

Company Overview

Registration, classification & business activity

Diligencia Consulting Limited (06538268) is a private limited with share capital incorporated on 18/03/2008 (18 years old) and registered in oxford, OX27LG. The company operates under SIC code 63990 - other information service activities n.e.c..

Private Limited With Share Capital
SIC: 63990
Small
Incorporated 18/03/2008
OX27LG
19 employees

Financial Overview

Total Assets

£2.01M

Liabilities

£1.73M

Net Assets

£278.7K

Est. Turnover

£2.60M

AI Estimated
Unreported
Cash

£105.7K

Key Metrics

19

Employees

1

Directors

7

Shareholders

1

PSCs

Board of Directors

1
N
noureddine bakkali
director

Filed Documents

83
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2023
Memorandum Articles
Category:Incorporation
Date:23-11-2023
Resolution
Category:Resolution
Date:11-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2020
Legacy
Category:Capital
Date:30-06-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-06-2020
Legacy
Category:Insolvency
Date:30-06-2020
Resolution
Category:Resolution
Date:30-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2020
Resolution
Category:Resolution
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2017
Resolution
Category:Resolution
Date:25-11-2016
Resolution
Category:Resolution
Date:26-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2016
Memorandum Articles
Category:Incorporation
Date:26-07-2016
Resolution
Category:Resolution
Date:18-07-2016
Capital Allotment Shares
Category:Capital
Date:18-07-2016
Capital Return Purchase Own Shares
Category:Capital
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2015
Capital Allotment Shares
Category:Capital
Date:21-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:24-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Resolution
Category:Resolution
Date:01-12-2010
Capital Allotment Shares
Category:Capital
Date:29-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2009
Legacy
Category:Capital
Date:23-04-2009
Legacy
Category:Accounts
Date:23-04-2009
Legacy
Category:Annual Return
Date:15-04-2009
Legacy
Category:Address
Date:17-09-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:08-05-2008
Incorporation Company
Category:Incorporation
Date:18-03-2008

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date13/07/2026
Latest Accounts31/12/2025

Trading Addresses

Summertown Pavilion, 18-24 Middle Way, Oxford, Oxfordshire, OX27LGRegistered

Related Companies

1
diligencia group limited
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Contact

Summertown Pavilion, 18-24 Middle Way, Oxford, OX27LG