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Diligence Consulting Limited, London

Diligence Consulting Limited is a private limited company. Registered at 20-22 Wenlock Road, London N1 7GU, the above-mentioned 18 years old company was incorporated on 2005-09-21 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "information technology consultancy activities" (SIC: 62020), "other information technology service activities" (SIC: 62090).
1 director can be found in this company: Murtala S. (appointed on 21 September 2005). Moving to the secretaries (1 in total), we can name: Barbara S. (appointed on 21 September 2005).
About
Name: Diligence Consulting Limited
Number: 05570758
Incorporation date: 2005-09-21
End of financial year: 30 September
 
Address: 20-22 Wenlock Road
London
N1 7GU
SIC code: 70229 - Management consultancy activities other than financial management
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Company staff
People with significant control
Noresa S.
10 October 2018
Nature of control: 25-50% shares
Murtala S.
10 October 2018
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Number Shares Allotted - - 20 20 - 10 - - - - - -
Shareholder Funds 62,855 36,438 18,473 18,217 17,961 17,989 31,019 - - - - -
Tangible Fixed Assets 1,824 1,368 1,026 770 514 385 - - - - - -
Total Assets Less Current Liabilities 62,855 36,438 18,473 18,217 17,961 17,989 31,019 6,020 204 3,608 3,344 26,831
Current Assets 87,738 74,518 43,038 17,447 17,447 73,752 56,367 29,373 18,540 24,576 54,680 74,546
Fixed Assets 1,824 1,368 1,026 770 514 385 289 217 163 122 92 68

The deadline for Diligence Consulting Limited confirmation statement filing is 2024-10-05. The most recent one was filed on 2023-09-21. The due date for the next accounts filing is 30 June 2024. Previous accounts filing was sent for the time period up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: Noresa S. who has 1/2 or less of shares. Murtala S. who has 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
On Monday 31st July 2023 director's details were changed
filed on: 10th, August 2023 | officers 		Free Download (2 pages)