Diligenz It Solutions Limited. Head office in London. Check Director.

Diligenz It Solutions Limited, London

Diligenz It Solutions Limited is a private limited company. Located at The Long Lodge 265-269 Kingston Road, Wimbledon, London SW19 3NW, the aforementioned 11 years old firm was incorporated on 2012-06-07 and is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
1 director can be found in the business: Munvardeen S. (appointed on 07 June 2012). Moving to the secretaries (1 in total), we can name: Shabana T. (appointed on 07 June 2012).

About
Name: Diligenz It Solutions Limited
Number: 08095574
Incorporation date: 2012-06-07
End of financial year: 30 June


Address:	The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Munvardeen S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	29,570	56,293	119,296	164,373	192,085	239,334	309,698	315,321	237,745	136,346	103,621
Fixed Assets	449	337	252	190	143	107	80	60	45	536	404
Total Assets Less Current Liabilities	2	28,421	80,658	128,320	149,447	195,189	217,756	195,202	140,106	85,844	35,130
Shareholder Funds	2	28,421	80,658	128,320	149,447	-	-	-	-	-	-
Tangible Fixed Assets	449	337	252	189	-	-	-	-	-	-	-

The deadline for Diligenz It Solutions Limited confirmation statement filing is 2024-06-20. The most current one was sent on 2023-06-06. The target date for a subsequent annual accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up until 30 June 2022.

1 person of significant control is indexed in the Companies House, a solitary person Munvardeen S. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/06/06 filed on: 6th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/06/06 filed on: 6th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 29th, March 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/06/06 filed on: 28th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 4th, January 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/06/06 filed on: 10th, August 2021 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 15th, February 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/06/06 filed on: 14th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 30th, March 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/06/06 filed on: 6th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 29th, March 2019 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 14th, September 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/06/07 filed on: 21st, June 2018 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: 2018/03/13. New Address: The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW. Previous address: The Long Lodge 265-269 Kingston Road London SW19 3FW filed on: 13th, March 2018 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 5th, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/06/07 filed on: 13th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 30th, March 2017 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/06/07 with full list of members filed on: 3rd, August 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 30th, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/06/07 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 9th, December 2014 \| accounts	Free Download (3 pages)
AD01	Address change date: 2014/10/23. New Address: The Long Lodge 265-269 Kingston Road London SW19 3FW. Previous address: 139 Kingston Road London SW19 1LT filed on: 23rd, October 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/06/07 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/28 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 18th, February 2014 \| accounts	Free Download (3 pages)
CH01	On 2013/05/01 director's details were changed filed on: 25th, June 2013 \| officers	Free Download (2 pages)
CH03	On 2013/05/01 secretary's details were changed filed on: 25th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/06/07 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/06/25 capital
NEWINC	Company registration filed on: 7th, June 2012 \| incorporation	Free Download (8 pages)

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