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Company Information for

DILIGENT LIMITED

9 SEAGRAVE ROAD, LONDON, SW6 1RP,
Company Registration Number
04227741
Private Limited Company
Active

Company Overview

About Diligent Ltd
DILIGENT LIMITED was founded on 2001-06-04 and has its registered office in London. The organisation's status is listed as "Active". Diligent Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DILIGENT LIMITED
 
Legal Registered Office
9 SEAGRAVE ROAD
LONDON
SW6 1RP
Other companies in SW6
 
Filing Information
Company Number 04227741
Company ID Number 04227741
Date formed 2001-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB783664095  
Last Datalog update: 2025-02-05 17:27:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DILIGENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   VGM BUSINESS LTD   FULHAM MANAGEMENT LIMITED
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Companies with same name DILIGENT LIMITED
The following companies were found which have the same name as DILIGENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DILIGENT (HONG KONG) ENVIRONMENTAL LIMITED Unknown Company formed on the 2014-04-30
DILIGENT (HONG KONG) ENGINEERING COMPANY LIMITED Unknown Company formed on the 2016-09-15
DILIGENT (HK) LIMITED Dissolved Company formed on the 2006-10-17
DILIGENT & ASSOCIATES CONSULTING, L.L.C. 41544 MITCHELL RD NOVI MI 48377 UNKNOWN Company formed on the 2006-11-09
DILIGENT & GIVE PTY LTD Active Company formed on the 2009-06-22
DILIGENT & TRUST SERVICE YISHUN RING ROAD Singapore 760314 Active Company formed on the 2017-03-09
DILIGENT & STEADFAST ASSET MANAGEMENT, LLC 4228 BAYLOR CAMP RD CRAWFORD TX 76638 Dissolved Company formed on the 2017-06-21
DILIGENT & GIVE PTY LTD Active Company formed on the 2009-06-22
DILIGENT 2229 LLC 17350 STATE HIGHWAY 249 STE 220 HOUSTON TX 77064 Active Company formed on the 2022-10-07
DILIGENT 3 CONSULTING LLC 5172 FM 1223 SAN ANGELO TX 76905 Forfeited Company formed on the 2020-01-13
DILIGENT 46 LIMITED 38 KILMORIE ROAD LONDON ENGLAND SE23 2ST Dissolved Company formed on the 2016-02-05
DILIGENT 46 UK LIMITED 38 KILMORIE ROAD LONDON SE23 2ST Active Company formed on the 2017-08-14
DILIGENT ACCOUNTANCY LTD 59 ROSEMARY AVENUE HOUNSLOW WEST TW4 7JQ Active - Proposal to Strike off Company formed on the 2013-07-08
DILIGENT ACCOUNTS LIMITED 104 HILLSIDE BANSTEAD SURREY SM7 1HA Dissolved Company formed on the 2010-09-16
DILIGENT ASSOCIATES LIMITED 47 FRANCIS ROAD HOUNSLOW MIDDLESEX UNITED KINGDOM TW4 7JU Dissolved Company formed on the 2008-07-01
DILIGENT ACQUISITIONS LTD JAMES HOUSE 2 BRUNSWICK TERRACE 2 BRUNSWICK TERRACE HOVE BN3 1HN Dissolved Company formed on the 2014-06-11
DILIGENT AND SIMPLE TAX AND CONSULTING CORP 137 EAST 112TH STREET 2C NEW YORK, NY 10026 Active Company formed on the 2014-01-15
DILIGENT ASSETS MANAGEMENT L.L.C. C/O TRINITY MANAGEMENT 140 BROADWAY SUITE 2130 NEW YORK NY 10005 Active Company formed on the 2003-07-02
Diligent Arts, LLC 1921 L Rd Fruita CO 81521 Good Standing Company formed on the 2012-01-02
DILIGENT ASSET NETWORK, LLC 14122 104TH PL NE BOTHELL WA 98011 Dissolved Company formed on the 2003-10-01

Company Officers of DILIGENT LIMITED

Current Directors
Officer Role Date Appointed
RIDGWAY FINANCIAL SERVICES LIMITED
 Company Secretary 2002-08-14
NICHOLAS MILES HARRISON
 Director 2001-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST SECRETARIES LIMITED
 Nominated Secretary 2001-06-04 2002-08-14
FIRST DIRECTORS LIMITED
 Nominated Director 2001-06-04 2001-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RIDGWAY FINANCIAL SERVICES LIMITED I.P. RIGHTS LTD Company Secretary 2008-02-08 CURRENT 2008-02-08 Active - Proposal to Strike off
RIDGWAY FINANCIAL SERVICES LIMITED PARTNERSHIP BUSINESS R.E.B.I.I. LTD Company Secretary 2008-01-25 CURRENT 2008-01-25 Active
RIDGWAY FINANCIAL SERVICES LIMITED TRAVELINT LTD Company Secretary 2007-12-11 CURRENT 2007-12-11 Dissolved 2015-04-21
RIDGWAY FINANCIAL SERVICES LIMITED COLORIFICIO CERAMICO BONET LTD Company Secretary 2007-11-29 CURRENT 2007-11-29 Active - Proposal to Strike off
RIDGWAY FINANCIAL SERVICES LIMITED IMOBILEBOX INTERNATIONAL LTD. Company Secretary 2007-10-07 CURRENT 2006-11-14 Active
RIDGWAY FINANCIAL SERVICES LIMITED MARINEWAY LTD Company Secretary 2007-10-01 CURRENT 2007-05-29 Dissolved 2016-05-10
RIDGWAY FINANCIAL SERVICES LIMITED CAPINET LTD Company Secretary 2007-09-07 CURRENT 2007-09-07 Active - Proposal to Strike off
RIDGWAY FINANCIAL SERVICES LIMITED BETTHING LTD Company Secretary 2007-07-17 CURRENT 2007-07-17 Dissolved 2013-11-12
RIDGWAY FINANCIAL SERVICES LIMITED PLAY TECHNOLOGIES (ENGLAND) LTD Company Secretary 2007-06-06 CURRENT 2007-06-06 Active
RIDGWAY FINANCIAL SERVICES LIMITED TIF LTD Company Secretary 2007-05-14 CURRENT 2007-05-14 Dissolved 2014-05-27
RIDGWAY FINANCIAL SERVICES LIMITED MARKETING & MANAGEMENT UK LTD Company Secretary 2007-05-03 CURRENT 2007-05-03 Dissolved 2016-10-11
RIDGWAY FINANCIAL SERVICES LIMITED M & G INTERNATIONAL BROKERS LTD Company Secretary 2006-11-29 CURRENT 2006-11-29 Dissolved 2014-03-04
RIDGWAY FINANCIAL SERVICES LIMITED AQUACOURT LIMITED Company Secretary 2006-06-26 CURRENT 2006-05-23 Active
RIDGWAY FINANCIAL SERVICES LIMITED GRS BRANDS LTD Company Secretary 2006-05-16 CURRENT 2006-05-16 Dissolved 2015-12-22
RIDGWAY FINANCIAL SERVICES LIMITED MAGIC WISTERIA LTD Company Secretary 2005-06-02 CURRENT 2005-06-02 Active
RIDGWAY FINANCIAL SERVICES LIMITED COFFEE CLUB (UK) LIMITED Company Secretary 2004-05-08 CURRENT 2004-05-07 Active - Proposal to Strike off
RIDGWAY FINANCIAL SERVICES LIMITED BATTLEFORTH LTD Company Secretary 2003-10-01 CURRENT 2003-09-16 Active - Proposal to Strike off
RIDGWAY FINANCIAL SERVICES LIMITED MAILPRINT (UK) LIMITED Company Secretary 2002-11-05 CURRENT 1998-03-04 Active
RIDGWAY FINANCIAL SERVICES LIMITED MANDEVILLE CLOSE RESIDENTS ASSOCIATION LIMITED Company Secretary 2002-09-21 CURRENT 2002-09-13 Active
RIDGWAY FINANCIAL SERVICES LIMITED MERRETT AND COMPANY LIMITED Company Secretary 2001-04-01 CURRENT 1998-07-09 Dissolved 2017-01-24
RIDGWAY FINANCIAL SERVICES LIMITED REGENTSGATE LIMITED Company Secretary 2001-01-01 CURRENT 2000-01-20 Active
RIDGWAY FINANCIAL SERVICES LIMITED R.E.B.I.I. LIMITED Company Secretary 1999-11-22 CURRENT 1999-11-22 Active
RIDGWAY FINANCIAL SERVICES LIMITED TRUNCE LIMITED Company Secretary 1999-07-16 CURRENT 1993-04-08 Active
RIDGWAY FINANCIAL SERVICES LIMITED WINTON BUILDING MAINTENANCE LIMITED Company Secretary 1998-07-28 CURRENT 1998-05-26 Active
RIDGWAY FINANCIAL SERVICES LIMITED SILVER IMAGING LTD. Company Secretary 1994-02-08 CURRENT 1994-02-08 Active - Proposal to Strike off
RIDGWAY FINANCIAL SERVICES LIMITED BRITANNIA TRIDENT (GENERAL) LIMITED Company Secretary 1991-12-16 CURRENT 1986-02-27 Dissolved 2014-05-13
NICHOLAS MILES HARRISON CARBON IQ LIMITED Director 2009-05-20 CURRENT 2009-05-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-29CONFIRMATION STATEMENT MADE ON 18/01/25, WITH NO UPDATES
2024-04-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-01-31CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES
2023-03-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-01-31CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-04-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-05CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-02-05CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-14LATEST SOC14/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-14AR0118/01/16 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-14LATEST SOC14/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-14AR0118/01/15 ANNUAL RETURN FULL LIST
2014-04-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-10AR0118/01/14 ANNUAL RETURN FULL LIST
2013-06-06AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-12AR0118/01/13 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-03AR0118/01/12 ANNUAL RETURN FULL LIST
2012-02-03CH01Director's details changed for Nicholas Miles Harrison on 2012-01-01
2012-02-03CH04SECRETARY'S DETAILS CHNAGED FOR RIDGWAY FINANCIAL SERVICES LIMITED on 2012-01-01
2011-07-06DISS40Compulsory strike-off action has been discontinued
2011-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-07-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-18AR0118/01/11 ANNUAL RETURN FULL LIST
2011-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/11 FROM 1-5 Lillie Road London SW6 1TX
2010-06-11AR0104/06/10 ANNUAL RETURN FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MILES HARRISON / 01/01/2010
2010-06-11CH04SECRETARY'S DETAILS CHNAGED FOR RIDGWAY FINANCIAL SERVICES LIMITED on 2010-01-01
2010-05-28AA30/06/09 TOTAL EXEMPTION FULL
2009-07-07363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-05-06AA30/06/08 TOTAL EXEMPTION FULL
2008-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2008-11-13363sRETURN MADE UP TO 04/06/08; NO CHANGE OF MEMBERS
2008-09-25AA30/06/07 TOTAL EXEMPTION FULL
2007-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-07-11363sRETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS
2006-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-09-12287REGISTERED OFFICE CHANGED ON 12/09/06 FROM: SUITE 32805 72 NEW BOND STREET LONDON W1S 1RR
2006-07-05363sRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2005-10-10288cDIRECTOR'S PARTICULARS CHANGED
2005-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-06-16363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-04-26244DELIVERY EXT'D 3 MTH 30/06/04
2004-06-24363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-26363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2003-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-09-03288bSECRETARY RESIGNED
2002-09-03288aNEW SECRETARY APPOINTED
2002-07-15CERTNMCOMPANY NAME CHANGED DIFFERENTIAL LIMITED CERTIFICATE ISSUED ON 14/07/02
2002-07-05363sRETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2001-06-14288aNEW DIRECTOR APPOINTED
2001-06-12288bDIRECTOR RESIGNED
2001-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to DILIGENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-07-05
Fines / Sanctions
No fines or sanctions have been issued against DILIGENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DILIGENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DILIGENT LIMITED

Intangible Assets
Patents
We have not found any records of DILIGENT LIMITED registering or being granted any patents
Domain Names

DILIGENT LIMITED owns 1 domain names.

diligent.co.uk  

Trademarks
We have not found any records of DILIGENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DILIGENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as DILIGENT LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where DILIGENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDILIGENT LIMITEDEvent Date2011-07-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DILIGENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DILIGENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW6 1RP