| Company Name | Diligent Referencing Limited |
|---|---|
| Director | Graham Sandley |
| Company Status | Active |
| Company Number | 08469865 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2013(11 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| 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 EN6 4AR |
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
| 1 at £1 | Diligent Business Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 April 2024 (2 weeks, 3 days ago) |
|---|---|
| Next Return Due | 16 April 2025 (12 months from now) |
Filing History
| 31 May 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
|---|---|
| 24 February 2023 | Registered office address changed from 1 Crossfield Chambers Gladbeck Way Enfield EN2 7HT England to Sopers House Sopers Road Cuffley Potters Bar EN6 4RY on 24 February 2023 (1 page) |
| 25 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 13 May 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
| 7 May 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
| 7 May 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 30 April 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 17 May 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 26 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 12 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 29 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 11 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 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) |
| 26 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 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) |
| 5 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 5 December 2016 | Accounts for a dormant company 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
|
| 14 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 14 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 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
|
| 16 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 16 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 16 December 2014 | Registered 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 2014 | Registered 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 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) |