DILIGENT GROUP INTERNATIONAL LTD
CITIBASE 246-250 ROMFORD ROAD, STRATFORD, LONDON E7 9HZ- Active
- Private Limited Company
- Company No. 08293674
- Last Updated: 04 Apr 2024
Company Profile
DILIGENT GROUP INTERNATIONAL LTD was incorporated on Wednesday, November 14, 2012 as a Private Limited Company with registered address in LONDON. DILIGENT GROUP INTERNATIONAL LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 12 years 3 months and 9 days.
| Name | DILIGENT GROUP INTERNATIONAL LTD |
|---|---|
| Company number | 08293674 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CITIBASE 246-250 ROMFORD ROAD STRATFORD LONDON E7 9HZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Waqas Anjum Nationality: Pakistani |
Dates: Wednesday, April 6, 2016 - Monday, March 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Rizwan Ahmad Majeed Nationality: Pakistani |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (188 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 15 September 2024 |
| Last confirmation statement dated | 01 September 2023 |
Mortgages
No mortgages have been registered against DILIGENT GROUP INTERNATIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| DILIGENT GROUP INTERNATIONAL LTD | 14 Nov 2012 |
| DILIGENT FINANCIAL CONSULTANTS LIMITED | 13 Dec 2012 |
| DILIGENT CONSULTING LONDON LTD | 03 Sep 2014 |
| DILIGENT ACCOUNTANTS AND TAX ADVISORS LTD | 25 Jan 2021 |