Geneva
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Director Name | Mr Trefor Thomas Williams |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 2011(same day as company formation) |
Role | COO |
Country of Residence | United Kingdom |
Correspondence Address | 17 Crondace Road London SW6 4BB |
Secretary Name | Mr Trefor Thomas Williams |
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Status | Current |
Appointed | 16 June 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Crondace Road London SW6 4BB |
Director Name | Mr Robert Graham Cundy |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2011(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 10th Floor 1 Canada Square London E14 5AA |
Website | diligence.com |
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Telephone | 020 75160007 |
Telephone region | London |
Registered Address | 1 Ely Place London EC1N 6RY |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
100 at £1 | Diligence (Uk) LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 6 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 20 January 2025 (9 months, 3 weeks from now) |
23 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
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15 June 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
22 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
22 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
20 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
20 July 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
1 August 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
1 August 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
11 November 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
11 November 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
20 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
20 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
10 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
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10 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
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10 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
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5 March 2015 | Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page) |
5 March 2015 | Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page) |
3 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
3 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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3 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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3 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
31 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
31 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
17 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (5 pages) |
17 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (5 pages) |
11 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
11 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
20 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
20 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
4 May 2012 | Termination of appointment of Robert Cundy as a director (1 page) |
4 May 2012 | Termination of appointment of Robert Cundy as a director (1 page) |
16 June 2011 | Incorporation (27 pages) |
16 June 2011 | Incorporation (27 pages) |