Diligence Projects Ltd is a private limited company located at 46 Saxty Way, Sowerby, Thirsk YO7 1SB. Incorporated on 2019-10-14, this 4-year-old company is run by 2 directors.
Director Chris H., appointed on 14 October 2019. Director Helen H., appointed on 14 October 2019.
The company is officially classified as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification code: 42990). According to official information there was a change of name on 2021-10-12 and their previous name was Diligence Civil Engineering Ltd.
The latest confirmation statement was sent on 2022-10-13 and the due date for the subsequent filing is 2023-10-27. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 46 Saxty Way |
| Office Address2 | Sowerby |
| Town | Thirsk |
| Post code | YO7 1SB |
| Country of origin | United Kingdom |
| Registration Number | 12259631 |
| Date of Incorporation | Mon, 14th Oct 2019 |
| Industry | Construction of other civil engineering projects n.e.c. |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (92 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 27th Oct 2023 (2023-10-27) |
| Last confirmation statement dated | Thu, 13th Oct 2022 |
Position: Director
Appointed: 14 October 2019
Position: Director
Appointed: 14 October 2019
The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Helen H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Chris H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Helen H.
| Notified on | 14 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Chris H.
| Notified on | 14 October 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Diligence Civil Engineering | October 12, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 8th December 2023 filed on: 8th, December 2023 |
confirmation statement | Free Download (3 pages) |
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