Company NameDiligent HR Limited
DirectorGraham Sandley
Company StatusActive
Company Number08469806
CategoryPrivate Limited Company
Incorporation Date2 April 2013(11 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions

Director

Director NameGraham Sandley
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 The Ridgeway
Cuffley
EN6 4AR

Location

Registered AddressSopers House Sopers Road
Cuffley
Potters Bar
EN6 4RY
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
ParishNorthaw and Cuffley
WardNorthaw and Cuffley
Built Up AreaCuffley
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Diligent Business Group LTD
100.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return2 April 2024 (3 weeks, 3 days ago)
Next Return Due16 April 2025 (11 months, 3 weeks from now)

Filing History

17 May 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
26 January 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
12 April 2019Confirmation statement made on 2 April 2019 with no updates (3 pages)
29 January 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
11 April 2018Confirmation statement made on 2 April 2018 with no updates (3 pages)
29 January 2018Registered 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)
26 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
10 May 2017Confirmation statement made on 2 April 2017 with updates (4 pages)
10 May 2017Confirmation statement made on 2 April 2017 with updates (4 pages)
5 December 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
5 December 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
6 July 2016Compulsory strike-off action has been discontinued (1 page)
6 July 2016Compulsory strike-off action has been discontinued (1 page)
5 July 2016First Gazette notice for compulsory strike-off (1 page)
5 July 2016First Gazette notice for compulsory strike-off (1 page)
1 July 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1
(6 pages)
1 July 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1
(6 pages)
14 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
14 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
7 May 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
(3 pages)
7 May 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
(3 pages)
7 May 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
(3 pages)
16 December 2014Registered office address changed from 22 the Ridgeway Cuffley EN6 4AR to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 16 December 2014 (1 page)
16 December 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
16 December 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
16 December 2014Registered office address changed from 22 the Ridgeway Cuffley EN6 4AR to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 16 December 2014 (1 page)
12 July 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-07-12
  • GBP 1
(3 pages)
12 July 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-07-12
  • GBP 1
(3 pages)
12 July 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-07-12
  • GBP 1
(3 pages)
2 April 2013Incorporation (36 pages)
2 April 2013Incorporation (36 pages)