DILIGENCIA CONSULTING LIMITED - Other information service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Diligencia Consulting Ltd

DILIGENCIA CONSULTING LIMITED was founded on 2008-03-18 and has its registered office in Oxford. The organisation's status is listed as "Active". Diligencia Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DILIGENCIA CONSULTING LIMITED

SUMMERTOWN PAVILION 18-24 MIDDLE WAY SUMMERTOWN OXFORD OX2 7LG Other companies in OX29

Filing Information

Company Number		06538268
Company ID Number		06538268
Date formed		2008-03-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		10/02/2016
Return next due		10/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB932605730

Last Datalog update:	2024-03-06 11:31:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DILIGENCIA CONSULTING LIMITED

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Company Officers of DILIGENCIA CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD GOODWORTH	Company Secretary	2015-06-10
NOUREDDINE BAKKALI	Director	2008-03-18
RICHARD GOODWORTH	Director	2015-06-10
PATRICK LORD	Director	2015-06-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KHAYEL BAKKALI	Company Secretary	2008-04-23	2015-06-09
KHAYEL BAKKALI	Director	2008-04-23	2015-06-09
FRANCESCA SWEE CHING LEE	Company Secretary	2008-03-18	2008-04-23

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.

Date	Document Type	Document Description
2024-02-15		CONFIRMATION STATEMENT MADE ON 15/02/24, WITH UPDATES
2023-11-29		APPOINTMENT TERMINATED, DIRECTOR PATRICK LORD
2023-11-29		CESSATION OF NOUREDDINE BAKKALI AS A PERSON OF SIGNIFICANT CONTROL
2023-11-29		Notification of Diligencia Group Limited as a person with significant control on 2023-10-23
2023-11-23		Memorandum articles filed
2023-09-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-11		Termination of appointment of Richard Goodworth on 2023-08-28
2023-09-11		CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2022-09-26		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30		CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-08-30	CS01	CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24	CS01	CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2020-09-08	CS01	CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES
2020-09-08	PSC04	Change of details for Mr Noureddine Bakkali as a person with significant control on 2020-09-07
2020-06-30	SH20	Statement by Directors
2020-06-30	SH19	Statement of capital on 2020-06-30 GBP 17,500.00
2020-06-30	CAP-SS	Solvency Statement dated 19/05/20
2020-06-30	RES13	Resolutions passed: Reduce share prem a/c 02/06/2020
2020-05-14	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions Resolution of adoption of Articles of Association
2019-08-28	CS01	CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES
2019-08-20	CS01	CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2019-06-06	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07	SH08	Change of share class name or designation
2018-09-05	CS01	CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-07-24	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30	CS01	CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-08-10	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-25	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2016-11-25	RES01	ADOPT ARTICLES 30/10/2016
2016-09-26	RES13	SHARES SUB-DIVIDED 09/06/2015
2016-09-26	RES01	ADOPT ARTICLES 09/06/2015
2016-09-26	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions Resolution of allotment of securities Resolution of varying share rights or name Resolution of adoption of Articles of Association
2016-08-18	LATEST SOC	18/08/16 STATEMENT OF CAPITAL;GBP 17500
2016-08-18	CS01	CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-08-12	CS01	CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-08-08	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-07-18	RES10	Resolutions passed: Resolution of allotment of securities Resolution alteration of articles
2016-07-18	RES01	ALTER ARTICLES 30/06/2016
2016-07-18	SH01	30/06/16 STATEMENT OF CAPITAL GBP 17500.00
2016-06-14	SH03	Purchase of own shares
2016-02-10	LATEST SOC	10/02/16 STATEMENT OF CAPITAL;GBP 16000
2016-02-10	AR01	10/02/16 ANNUAL RETURN FULL LIST
2015-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/15 FROM 1 Abbey Street Eynsham Witney Oxfordshire OX29 4TB
2015-10-21	LATEST SOC	21/10/15 STATEMENT OF CAPITAL;GBP 16000
2015-10-21	SH01	02/06/15 STATEMENT OF CAPITAL GBP 16000
2015-07-10	CH01	Director's details changed for Noureddine Bakkali on 2015-07-10
2015-07-07	AP01	DIRECTOR APPOINTED MR PATRICK LORD
2015-07-07	AP03	Appointment of Mr Richard Goodworth as company secretary on 2015-06-10
2015-07-07	AP01	DIRECTOR APPOINTED MR RICHARD GOODWORTH
2015-07-07	TM02	Termination of appointment of Khayel Bakkali on 2015-06-09
2015-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR KHAYEL BAKKALI
2015-06-25	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 10100
2015-04-07	AR01	18/03/15 FULL LIST
2014-09-09	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 7/14 STATION POINT OLD STATION WAY EYNSHAM OXFORD OX29 4TL
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP 10100
2014-04-09	AR01	18/03/14 FULL LIST
2013-09-25	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-04-12	AR01	18/03/13 FULL LIST
2012-09-03	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-04-24	AR01	18/03/12 FULL LIST
2012-04-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / KHAYEL BAKKALI / 31/12/2011
2011-09-29	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-04-15	AR01	18/03/11 FULL LIST
2010-12-01	RES04	NC INC ALREADY ADJUSTED 22/11/2010
2010-11-29	SH01	29/11/10 STATEMENT OF CAPITAL GBP 10100
2010-09-07	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-30	AR01	18/03/10 FULL LIST
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NOUREDDINE BAKKALI / 18/03/2010
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KHAYEL BAKKALI / 18/03/2010
2010-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/2010 FROM SUMMERTOWN PAVILION MIDDLE WAY OXFORD OXON OX2 7LG
2009-11-02	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-23	225	PREVSHO FROM 31/03/2009 TO 31/12/2008
2009-04-23	88(2)	CAPITALS NOT ROLLED UP
2009-04-15	363a	RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-09-17	287	REGISTERED OFFICE CHANGED ON 17/09/2008 FROM PRAMA HOUSE, 267 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7HT ENGLAND
2008-05-08	288b	APPOINTMENT TERMINATED SECRETARY FRANCESCA LEE
2008-05-08	288a	DIRECTOR AND SECRETARY APPOINTED KHAYEL BAKKALI
2008-03-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

63 - Information service activities

639 - Other information service activities

63990 - Other information service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DILIGENCIA CONSULTING 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 DILIGENCIA CONSULTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DILIGENCIA CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.09	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	9

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

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 DILIGENCIA CONSULTING LIMITED

Intangible Assets

Patents

We have not found any records of DILIGENCIA CONSULTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DILIGENCIA CONSULTING LIMITED

Trademarks

We have not found any records of DILIGENCIA CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DILIGENCIA CONSULTING 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 (63990 - Other information service activities n.e.c.) as DILIGENCIA CONSULTING LIMITED are:

NTT DATA UK LIMITED	£ 985,542
CDW LIMITED	£ 541,816
LEARNING PARTNERSHIP WEST CIC	£ 526,777
R2P UK SYSTEMS LIMITED	£ 404,369
AMAZE BRIGHTON AND HOVE	£ 393,492
AGE CONCERN WOLVERHAMPTON	£ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU	£ 225,800
AGE CONCERN ISLE OF WIGHT	£ 206,794
FTSE INTERNATIONAL LIMITED	£ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 156,934
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127

Outgoings

Business Rates/Property Tax

No properties were found where DILIGENCIA CONSULTING 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 DILIGENCIA CONSULTING 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 DILIGENCIA CONSULTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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