| Company Name | Diligent Business Group Limited |
|---|---|
| Directors | Graham Sandley and Carolyn Ayers |
| Company Status | Active |
| Company Number | 08467415 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2013(11 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Graham Sandley |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 The Ridgeway Cuffley Hertfordshire EN6 4AR |
| Director Name | Ms Carolyn Ayers |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2019(6 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Crossfield Chambers Gladbeck Way Enfield EN2 7HT |
Location
| Registered Address | Sopers House Sopers Road Cuffley Potters Bar EN6 4RY |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Parish | Northaw and Cuffley |
| Ward | Northaw and Cuffley |
| Built Up Area | Cuffley |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100k at £1 | Graham Sandley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100,000 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 29 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 April |
Returns
| Latest Return | 2 April 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 16 April 2025 (11 months, 3 weeks from now) |
Filing History
| 17 May 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
|---|---|
| 29 January 2020 | Total exemption full accounts made up to 30 April 2019 (15 pages) |
| 12 August 2019 | Appointment of Ms Carolyn Ayers as a director on 9 August 2019 (2 pages) |
| 2 May 2019 | Total exemption full accounts made up to 30 April 2018 (13 pages) |
| 12 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 29 January 2019 | Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page) |
| 11 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 2 February 2018 | Total exemption full accounts made up to 30 April 2017 (14 pages) |
| 29 January 2018 | Registered office address changed from Maple House High Street Potters Bar Hertfordshire EN6 5BS to 1 Crossfield Chambers Gladbeck Way Enfield EN2 7HT on 29 January 2018 (1 page) |
| 10 May 2017 | Confirmation statement made on 2 April 2017 with updates (4 pages) |
| 10 May 2017 | Confirmation statement made on 2 April 2017 with updates (4 pages) |
| 9 March 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 9 March 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 6 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 3 March 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 7 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 31 December 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 31 December 2014 | Statement of capital following an allotment of shares on 27 April 2014
|
| 31 December 2014 | Statement of capital following an allotment of shares on 27 April 2014
|
| 31 December 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 16 December 2014 | Registered office address changed from 22 the Ridgeway Cuffley Hertfordshire EN6 4AR to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 16 December 2014 (1 page) |
| 16 December 2014 | Registered office address changed from 22 the Ridgeway Cuffley Hertfordshire EN6 4AR to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 16 December 2014 (1 page) |
| 12 July 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-07-12
|
| 12 July 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-07-12
|
| 12 July 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-07-12
|
| 2 April 2013 | Incorporation (36 pages) |
| 2 April 2013 | Incorporation (36 pages) |