Diligencia Consulting Limited, Oxford

Diligencia Consulting Limited is a private limited company. Registered at Summertown Pavilion 18-24 Middle Way, Summertown, Oxford OX2 7LG, this 16 years old business was incorporated on 2008-03-18 and is classified as "other information service activities n.e.c." (Standard Industrial Classification: 63990).
2 directors can be found in this firm: Richard G. (appointed on 10 June 2015), Noureddine B. (appointed on 18 March 2008).
About
Name: Diligencia Consulting Limited
Number: 06538268
Incorporation date: 2008-03-18
End of financial year: 31 December
 
Address: Summertown Pavilion 18-24 Middle Way
Summertown
Oxford
OX2 7LG
SIC code: 63990 - Other information service activities n.e.c.
Company staff
People with significant control
Diligencia Group Limited
23 October 2023
Address Summertown Pavilion 18-24 Middle Way, Summertown, Oxford, OX2 7LG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 15201769
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Noureddine B.
12 August 2016 - 23 October 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 59,171 76,019 145,828 318,416 - - 1,146,547 978,447 1,115,193 1,009,698 1,078,285
Fixed Assets 17,721 14,290 64,217 141,581 182,204 186,902 476,942 551,176 655,016 774,656 887,878
Total Assets Less Current Liabilities -87,230 -45,867 68,857 258,746 457,965 - 978,381 935,475 996,250 996,685 1,119,048
Intangible Fixed Assets 12,000 10,000 47,490 123,974 94,251 - - - - - -
Number Shares Allotted - 100 100 100 1,600,000 1,750,000 - - - - -
Shareholder Funds -88,503 -46,725 57,609 231,630 426,963 - - - - - -
Tangible Fixed Assets 5,721 4,290 16,727 17,607 87,953 - - - - - -

The deadline for Diligencia Consulting Limited confirmation statement filing is 2024-09-01. The latest confirmation statement was filed on 2023-08-18. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Diligencia Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Middle Way, OX2 7LG Summertown, Oxford. Noureddine B. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Director appointment termination date: Monday 23rd October 2023
filed on: 29th, November 2023 | officers
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