Diligent Boardbooks Limited

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Diligent Boardbooks Limited

06029195•Private Limited With Share Capital

25 Bedford Street, London, WC2E9ES
WebsiteEmail02076057400

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Incorporated

14/12/2006

Company Age

19 years

Directors

4

Employees

182

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Diligent Boardbooks Limited (06029195) is a private limited with share capital incorporated on 14/12/2006 (19 years old) and registered in london, WC2E9ES. The company operates under SIC code 62020 and is classified as Medium.

Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 14/12/2006
WC2E9ES
182 employees

Financial Overview

Total Assets

£61.95M

Liabilities

£161.39M

Net Assets

£-99.44M

Turnover

£97.34M

Cash

£1.96M

Key Metrics

182

Employees

4

Directors

1

Shareholders

Board of Directors

3
A
adam jeffrey ginsberg
director
B
brian kumar stafford
director
N
nithya das
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:20-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Auditors Resignation Company
Category:Auditors
Date:02-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:09-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:09-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Resolution
Category:Resolution
Date:03-03-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Termination Secretary Company With Name
Category:Officers
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2012
Legacy
Category:Mortgage
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:13-08-2010
Termination Secretary Company With Name
Category:Officers
Date:13-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2010
Termination Director Company With Name
Category:Officers
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2009
Legacy
Category:Address
Date:08-06-2009
Legacy
Category:Annual Return
Date:12-01-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:30-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:12-03-2008
Legacy
Category:Officers
Date:08-03-2008
Legacy
Category:Address
Date:25-02-2008

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months9

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024

Trading Addresses

1-3 Strand, London, WC2N5HR
25 Bedford Street, London, WC2E9ESRegistered

Contact

02076057400
jobs@diligent.com
diligent.com
25 Bedford Street, London, WC2E9ES