DILIGENCIA CONSULTING LIMITED - OXFORD
| Company Profile | Company Filings |
Overview
DILIGENCIA CONSULTING LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
DILIGENCIA CONSULTING LIMITED was incorporated 16 years ago on 18/03/2008 and has the registered number: 06538268. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DILIGENCIA CONSULTING LIMITED was incorporated 16 years ago on 18/03/2008 and has the registered number: 06538268. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DILIGENCIA CONSULTING LIMITED - OXFORD
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
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
SUMMERTOWN PAVILION 18-24 MIDDLE WAY
OXFORD
OX2 7LG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/08/2023 | 01/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD GOODWORTH | Mar 1975 | British | Director | 2015-06-10 | CURRENT |
| NOUREDDINE BAKKALI | Jan 1965 | British | Director | 2008-03-18 | CURRENT |
| MR PATRICK LORD | Nov 1977 | British | Director | 2015-06-10 UNTIL 2023-10-23 | RESIGNED |
| KHAYEL BAKKALI | Aug 1969 | British | Director | 2008-04-23 UNTIL 2015-06-09 | RESIGNED |
| MS FRANCESCA SWEE CHING LEE | Dec 1961 | British | Secretary | 2008-03-18 UNTIL 2008-04-23 | RESIGNED |
| MR RICHARD GOODWORTH | Secretary | 2015-06-10 UNTIL 2023-08-28 | RESIGNED | ||
| KHAYEL BAKKALI | Aug 1969 | British | Secretary | 2008-04-23 UNTIL 2015-06-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Diligencia Group Limited | 2023-10-23 | Summertown Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Noureddine Bakkali | 2016-08-12 - 2023-10-23 | 1/1965 | Oxford |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Diligencia Consulting Limited - Filleted accounts | 2023-09-28 | 31-12-2022 | £359,028 Cash £1,087,045 equity |
| Diligencia Consulting Limited - Filleted accounts | 2022-09-27 | 31-12-2021 | £127,045 Cash £953,811 equity |
| Diligencia Consulting Limited - Filleted accounts | 2021-09-30 | 31-12-2020 | £376,385 Cash £947,721 equity |
| Diligencia Consulting Limited - Filleted accounts | 2020-05-15 | 31-12-2019 | £264,605 Cash £931,592 equity |
| Accounts filed on 31-12-2016 | 2017-08-11 | 31-12-2016 | £600,453 Cash £907,867 equity |
| Accounts filed on 31-12-2015 | 2016-08-09 | 31-12-2015 | £59,688 Cash £426,963 equity |
| Accounts filed on 31-12-2014 | 2015-06-26 | 31-12-2014 | £118,058 Cash £231,630 equity |
| DILIGENCIA CONSULTING LIMITE - Accounts 2013 | 2014-09-10 | 31-12-2013 | £8,360 Cash £57,609 equity |