DIGITAL DILIGENCE LIMITED
60 GREAT PORTLAND STREET, LONDON W1W 7RT- Active
- Private Limited Company
- Company No. 09195531
- Last Updated: 01 Mar 2024
Company Profile
DIGITAL DILIGENCE LIMITED was incorporated on Saturday, August 30, 2014 as a Private Limited Company with registered address in LONDON. DIGITAL DILIGENCE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 10 years 5 months and 24 days.
| Name | DIGITAL DILIGENCE LIMITED |
|---|---|
| Company number | 09195531 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 GREAT PORTLAND STREET LONDON W1W 7RT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Palladium Group Limited Great Portland Street, W1W 7RT |
Dates: Friday, April 14, 2023 - present
ownership of shares 75 to 100 percent
|
| Ms Camilla Fleur Hicks Nationality: British |
Dates: Wednesday, January 12, 2022 - Friday, April 14, 2023
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| King's Cairn Investments Limited Mount Ephraim, TN4 8BS |
Dates: Wednesday, January 12, 2022 - Friday, April 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robin Paul Grainger Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, November 22, 2020
ownership of shares 25 to 50 percent
|
| Mr Luke Matthew Paul Kennedy Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 15, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
No mortgages have been registered against DIGITAL DILIGENCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIGITAL DILIGENCE LIMITED | 30 Aug 2014 |
| GK PUBLIC RELATIONS LTD | 24 Apr 2015 |