DILIGENT FINANCE LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
DILIGENT FINANCE LIMITED is a Private Limited Company from FAREHAM and has the status: Dissolved - no longer trading.
DILIGENT FINANCE LIMITED was incorporated 5 years ago on 05/09/2018 and has the registered number: 11553070. The accounts status is TOTAL EXEMPTION FULL.
DILIGENT FINANCE LIMITED was incorporated 5 years ago on 05/09/2018 and has the registered number: 11553070. The accounts status is TOTAL EXEMPTION FULL.
DILIGENT FINANCE LIMITED - FAREHAM
This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2020 |
Registered Office
1580 PARKWAY SOLENT BUSINESS PARK
FAREHAM
HAMPSHIRE
PO15 7AG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2021 | 15/02/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID DANIEL MORRIS | Jul 1969 | British | Director | 2019-02-01 | CURRENT |
| MR NATHANIEL MEYOHAS | May 1974 | British | Director | 2019-02-19 | CURRENT |
| MR NEVILLE BARRY KAHN | May 1963 | British | Director | 2019-02-19 | CURRENT |
| MICHAEL DUKE | Aug 1959 | British | Director | 2018-09-05 UNTIL 2019-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nathaniel Meyohas | 2019-02-19 | 5/1974 | London | Ownership of shares 50 to 75 percent |
| Mr Neville Barry Kahn | 2019-02-19 | 5/1963 | Fareham Hampshire | Ownership of shares 50 to 75 percent |
| David Daniel Morris | 2019-02-01 | 7/1969 | Poole Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Fd Secretarial Ltd | 2018-09-05 - 2019-02-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Diligent Finance Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-29 | 30-11-2020 | £333,776 Cash £1,210,549 equity |
| Diligent Finance Limilted - Accounts to registrar (filleted) - small 18.2 | 2020-05-20 | 30-11-2019 | £225,826 Cash £1,198,230 equity |