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Diligence Consulting Limited LONDON

Diligence Consulting started in year 2005 as Private Limited Company with registration number 05570758. The Diligence Consulting company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 20-22 Wenlock Road. Postal code: N1 7GU.

There is a single director in the company at the moment - Murtala S., appointed on 21 September 2005. In addition, a secretary was appointed - Barbara S., appointed on 21 September 2005. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Diligence Consulting Limited Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05570758
Date of Incorporation Wed, 21st Sep 2005
Industry Management consultancy activities other than financial management
Industry Information technology consultancy activities
End of financial Year 30th September
Company age 19 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Barbara S.

Position: Secretary

Appointed: 21 September 2005

Murtala S.

Position: Director

Appointed: 21 September 2005

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 21 September 2005

Resigned: 21 September 2005

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 21 September 2005

Resigned: 21 September 2005

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Noresa S. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Murtala S. This PSC owns 25-50% shares.

Noresa S.

Notified on 10 October 2018
Nature of control: 25-50% shares

Murtala S.

Notified on 10 October 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-09-302012-09-302013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth62 85536 43818 47318 21717 96117 98931 019     
Balance Sheet
Cash Bank In Hand52 30373 48441 43617 44717 44773 752      
Tangible Fixed Assets1 8241 3681 026770514385      
Current Assets87 73874 51843 03817 44717 44773 75256 36729 37318 54024 57654 68074 546
Net Assets Liabilities      30 6046 0212043 6083 34426 831
Debtors35 4351 0341 602         
Net Assets Liabilities Including Pension Asset Liability62 85536 43818 47318 21717 96117 98931 019     
Reserves/Capital
Called Up Share Capital10202020101010     
Profit Loss Account Reserve62 84536 41818 45318 19717 95117 97931 009     
Shareholder Funds62 85536 43818 47318 21717 96117 98931 019     
Other
Corporation Tax Due Within One Year     12 289      
Creditors Due Within One Year26 70739 44825 591  56 14825 637     
Loans From Directors Within One Year     14 018      
Net Current Assets Liabilities61 03135 07017 44717 44717 44717 60430 7305 804413 4863 25226 763
Number Shares Allotted  2020 10      
Other Creditors Due Within One Year     23 030      
Par Value Share  11 1      
Profit Loss For Period  42 035-256 49 028      
Share Capital Allotted Called Up Paid  20201010      
Tangible Fixed Assets Cost Or Valuation4 6924 6924 6924 692770       
Tangible Fixed Assets Depreciation2 8683 3243 6663 922256385      
Tangible Fixed Assets Depreciation Charged In Period 456342256 129      
Total Assets Less Current Liabilities62 85536 43818 47318 21717 96117 98931 0196 0202043 6083 34426 831
Total Dividend Payment     49 000      
V A T Due Total Creditors     5 803      
Average Number Employees During Period       11111
Creditors      26 05223 57018 49921 09051 42847 783
Fixed Assets1 8241 3681 0267705143852892171631229268

Company filings

Filing category
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 		Free Download (2 pages)

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