Diligente Ltd BELFAST


Diligente Ltd is a private limited company located at 1 Hoylake Park, Belfast BT14 6PR. Incorporated on 2022-06-20, this 1-year-old company is run by 1 director.
Director Joan M., appointed on 27 June 2022.
The company is classified as "packaging activities" (Standard Industrial Classification: 82920).
The latest confirmation statement was filed on 2023-06-19 and the date for the subsequent filing is 2024-07-03.

Diligente Ltd Address / Contact

Office Address 1 Hoylake Park
Town Belfast
Post code BT14 6PR
Country of origin United Kingdom

Company Information / Profile

Registration Number NI689097
Date of Incorporation Mon, 20th Jun 2022
Industry Packaging activities
End of financial Year 30th June
Company age 2 years old
Account next due date Wed, 20th Mar 2024 (47 days after)
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Joan M.

Position: Director

Appointed: 27 June 2022

Dawn H.

Position: Director

Appointed: 20 June 2022

Resigned: 27 June 2022

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Joan M. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Dawn H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Joan M.

Notified on 27 June 2022
Nature of control: 75,01-100% shares

Dawn H.

Notified on 20 June 2022
Ceased on 27 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-04-05
Balance Sheet
Current Assets1
Net Assets Liabilities-3 678
Other
Average Number Employees During Period1
Creditors3 679
Net Current Assets Liabilities-3 678
Total Assets Less Current Liabilities-3 678

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from 1 Hoylake Park Belfast BT14 6PR United Kingdom to 19 Bridge Street Kilkeel BT34 4AD on 2024-02-05
filed on: 5th, February 2024
Free Download (1 page)

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