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Company Information for

DILIGENCE GROUP LIMITED

Railview Lofts 19c, Commercial Road, Eastbourne, EAST SUSSEX, BN21 3XE,
Company Registration Number
06361358
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Diligence Group Ltd
DILIGENCE GROUP LIMITED was founded on 2007-09-05 and has its registered office in Eastbourne. The organisation's status is listed as "Active - Proposal to Strike off". Diligence Group 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
DILIGENCE GROUP LIMITED
 
Legal Registered Office
Railview Lofts 19c
Commercial Road
Eastbourne
EAST SUSSEX
BN21 3XE
Other companies in BN21
 
Filing Information
Company Number 06361358
Company ID Number 06361358
Date formed 2007-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-09-30
Account next due 31/12/2023
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB915180244  
Last Datalog update: 2023-12-20 14:40:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DILIGENCE GROUP LIMITED
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Companies with same name DILIGENCE GROUP LIMITED
The following companies were found which have the same name as DILIGENCE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DILIGENCE GROUP, LLC 3518 FREMONT AVE N # 357 SEATTLE WA 981030000 Active Company formed on the 2008-12-04
DILIGENCE GROUP OIL & GAS BIOFLUIDS, LLC 8805 NE 36TH ST VANCOUVER WA 986620000 Dissolved Company formed on the 2015-02-26
DILIGENCE GROUP LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Dissolved Company formed on the 2007-02-20
DILIGENCE GROUP SECURITY LTD 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ Dissolved Company formed on the 2016-06-02
DILIGENCE GROUP PTY LTD QLD 4217 Dissolved Company formed on the 2009-08-21
DILIGENCE GROUP INC Delaware Unknown
DILIGENCE GROUP INC 7737 LAKE PARK DRIVE JACKSONVILLE FL 32208 Inactive Company formed on the 2018-02-26
DILIGENCE GROUP INCORPORATED California Unknown
DILIGENCE GROUP PTY LTD Active Company formed on the 2020-07-21
DILIGENCE GROUP PTY LTD Active Company formed on the 2020-07-21
Diligence Group Limited Unknown Company formed on the 2021-11-18

Company Officers of DILIGENCE GROUP LIMITED

Current Directors
Officer Role Date Appointed
ADAM HARDING
 Director 2011-10-01
JAMES ROBERT MARCHANT
 Director 2007-09-05
ADAM MATTHEW WHITNALL
 Director 2011-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE ELIZABETH BURKE
 Company Secretary 2007-09-05 2012-09-30
CATHERINE ELIZABETH BURKE
 Director 2007-09-05 2012-02-20
MARTIN JOHN BURKE
 Director 2007-09-05 2012-02-20
GARETH MARTIN JONES
 Director 2007-09-05 2008-04-16
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-09-05 2007-09-05
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-09-05 2007-09-05

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
2023-10-10FIRST GAZETTE notice for voluntary strike-off
2023-09-29Application to strike the company off the register
2023-06-29Previous accounting period extended from 30/09/22 TO 31/03/23
2022-09-13CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2021-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2020-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES
2020-07-06PSC04Change of details for Mr Adam Harding as a person with significant control on 2020-07-04
2020-07-06CH01Director's details changed for Mr Adam Harding on 2020-07-04
2019-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ADAM MATTHEW WHITNALL
2019-11-19PSC07CESSATION OF ADAM MATTHEW WHITNALL AS A PERSON OF SIGNIFICANT CONTROL
2019-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-09-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM HARDING
2019-09-10PSC07CESSATION OF JAMES ROBERT MARCHANT AS A PERSON OF SIGNIFICANT CONTROL
2019-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT MARCHANT
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 1002
2017-11-30SH0128/11/17 STATEMENT OF CAPITAL GBP 1002
2017-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-08-08PSC04Change of details for Mr James Robert Marchant as a person with significant control on 2017-07-27
2017-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MATTHEW WHITNALL / 28/07/2017
2017-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT MARCHANT / 23/07/2017
2017-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HARDING / 23/07/2015
2017-08-07PSC04Change of details for Mr James Robert Marchant as a person with significant control on 2017-07-27
2016-11-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-08-16CH01Director's details changed for Mr Adam Harding on 2016-08-16
2016-01-18AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-25AR0105/09/15 ANNUAL RETURN FULL LIST
2015-09-25CH01Director's details changed for Mr Adam Harding on 2015-07-18
2015-01-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-01AR0105/09/14 ANNUAL RETURN FULL LIST
2014-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MATTHEW WHITNALL / 11/08/2014
2014-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HARDING / 11/08/2014
2014-06-16CH01Director's details changed for James Robert Marchant on 2014-06-11
2013-12-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0105/09/13 ANNUAL RETURN FULL LIST
2013-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT MARCHANT / 11/08/2013
2013-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HARDING / 11/06/2013
2013-01-30AA30/09/12 TOTAL EXEMPTION SMALL
2013-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 20 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PB
2013-01-24TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE BURKE
2012-10-02AR0105/09/12 FULL LIST
2012-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HARDING / 11/06/2012
2012-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MATTHEW WHITNALL / 11/08/2012
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE BURKE
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BURKE
2012-03-02SH0129/02/12 STATEMENT OF CAPITAL GBP 1000
2012-03-01RES01ADOPT ARTICLES 20/02/2012
2012-03-01CC04STATEMENT OF COMPANY'S OBJECTS
2012-03-01RES13NO AUTHORISED SHARE CAP 20/02/2012
2012-01-23AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-04AP01DIRECTOR APPOINTED MR ADAM MATTHEW WHITNALL
2012-01-04AP01DIRECTOR APPOINTED MR ADAM HARDING
2011-10-06AR0103/09/11 FULL LIST
2011-06-16AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-20AR0103/09/10 FULL LIST
2010-03-22AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-20AR0103/09/09 FULL LIST
2009-03-06AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-03363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-10-0388(2)AD 05/09/08 GBP SI 1@1=1 GBP IC 900/901
2008-10-0388(2)CAPITALS NOT ROLLED UP
2008-10-02288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES MARCHANT / 04/08/2008
2008-09-26288bAPPOINTMENT TERMINATED DIRECTOR GARETH JONES
2008-04-16287REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 18 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PB
2007-10-30288bSECRETARY RESIGNED
2007-10-30288bDIRECTOR RESIGNED
2007-10-30288aNEW DIRECTOR APPOINTED
2007-10-30288aNEW DIRECTOR APPOINTED
2007-10-30288aNEW DIRECTOR APPOINTED
2007-10-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-3088(2)RAD 05/09/07--------- £ SI 999@1=999 £ IC 1/1000
2007-09-05NEWINCINCORPORATION 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
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to DILIGENCE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DILIGENCE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DILIGENCE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-09-30 £ 33,974
Creditors Due Within One Year 2012-09-30 £ 44,904
Creditors Due Within One Year 2012-09-30 £ 44,904
Creditors Due Within One Year 2011-09-30 £ 46,361

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 DILIGENCE GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 1,000
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2012-09-30 £ 1,000
Cash Bank In Hand 2013-09-30 £ 47,983
Cash Bank In Hand 2012-09-30 £ 24,252
Cash Bank In Hand 2012-09-30 £ 24,252
Current Assets 2013-09-30 £ 85,337
Current Assets 2012-09-30 £ 64,454
Current Assets 2012-09-30 £ 64,454
Current Assets 2011-09-30 £ 60,654
Debtors 2013-09-30 £ 37,354
Debtors 2012-09-30 £ 40,202
Debtors 2012-09-30 £ 40,202
Debtors 2011-09-30 £ 60,630
Shareholder Funds 2013-09-30 £ 56,043
Shareholder Funds 2012-09-30 £ 22,612
Shareholder Funds 2012-09-30 £ 22,612
Shareholder Funds 2011-09-30 £ 17,523
Tangible Fixed Assets 2013-09-30 £ 5,653
Tangible Fixed Assets 2012-09-30 £ 3,553
Tangible Fixed Assets 2012-09-30 £ 3,553
Tangible Fixed Assets 2011-09-30 £ 3,697

Debtors and other cash assets

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

DILIGENCE GROUP LIMITED owns 1 domain names.

diligencegroup.co.uk  

Trademarks
We have not found any records of DILIGENCE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DILIGENCE GROUP 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 (62090 - Other information technology service activities) as DILIGENCE GROUP LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where DILIGENCE GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DILIGENCE GROUP 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 DILIGENCE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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