DILIGENT BOARDBOOKS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DILIGENT BOARDBOOKS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DILIGENT BOARDBOOKS LIMITED was incorporated 17 years ago on 14/12/2006 and has the registered number: 06029195. The accounts status is FULL and accounts are next due on 30/09/2024.
DILIGENT BOARDBOOKS LIMITED was incorporated 17 years ago on 14/12/2006 and has the registered number: 06029195. The accounts status is FULL and accounts are next due on 30/09/2024.
DILIGENT BOARDBOOKS LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 BEDFORD STREET
LONDON
WC2E 9ES
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2023 | 04/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRIAN KUMAR STAFFORD | Nov 1976 | American | Director | 2015-11-30 | CURRENT |
| ADAM GINSBERG | Jun 1983 | American | Director | 2020-12-04 | CURRENT |
| MS NITHYA DAS | Jan 1981 | American | Director | 2023-12-31 | CURRENT |
| MS NITHYA DAS | Secretary | 2023-12-31 | CURRENT | ||
| ALESSANDRO SODI | Mar 1960 | American | Director | 2010-08-05 UNTIL 2015-11-30 | RESIGNED |
| ALEXANDER SANCHEZ | Jul 1977 | American | Director | 2014-11-17 UNTIL 2016-07-22 | RESIGNED |
| MR IAN LOWELL FRIEDBAUER | Feb 1978 | Usa | Director | 2015-11-30 UNTIL 2017-09-22 | RESIGNED |
| MS NITHYA DAS | Jan 1981 | American | Director | 2023-01-31 UNTIL 2023-01-31 | RESIGNED |
| SHARON DANIELS | Sep 1962 | American | Director | 2006-12-14 UNTIL 2010-08-05 | RESIGNED |
| JOHN VAN ARSDALE III | Secretary | 2013-06-17 UNTIL 2023-12-31 | RESIGNED | ||
| ROBERT EMMET NORTON JR. | Secretary | 2010-08-12 UNTIL 2013-06-30 | RESIGNED | ||
| DONALD MEISNER | Jun 1954 | Secretary | 2008-02-22 UNTIL 2010-08-12 | RESIGNED | |
| MR MICHAEL JAMES STANTON | Feb 1974 | American | Director | 2015-11-30 UNTIL 2022-12-20 | RESIGNED |
| MR JOHN HARRISON VAN ARSDALE III | Apr 1983 | American | Director | 2020-12-04 UNTIL 2023-12-31 | RESIGNED |
| WILLIAM DAVID WRIGHT | Jul 1974 | American | Director | 2017-09-22 UNTIL 2020-11-06 | RESIGNED |
| WATERLOW REGISTRARS LIMITED | Corporate Secretary | 2006-12-14 UNTIL 2007-12-14 | RESIGNED |