DILIGENT FINANCE LIMITED
1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM PO15 7AG- Liquidation
- Private Limited Company
- Company No. 11553070
- Last Updated: 01 Jun 2023
Company Profile
DILIGENT FINANCE LIMITED was incorporated on Wednesday, September 5, 2018 as a Private Limited Company with registered address in FAREHAM. DILIGENT FINANCE LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). This Private Limited Company has been operating for 6 years 5 months and 19 days.
| Name | DILIGENT FINANCE LIMITED |
|---|---|
| Company number | 11553070 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2018 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1580 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7AG |
|---|---|
| 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 Neville Barry Kahn Nationality: British |
Dates: Tuesday, February 19, 2019 - present
ownership of shares 50 to 75 percent
|
| Mr Nathaniel Meyohas Nationality: French |
Dates: Tuesday, February 19, 2019 - present
ownership of shares 50 to 75 percent
|
| David Daniel Morris Nationality: British |
Dates: Friday, February 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fd Secretarial Ltd 2 Woodberry Grove, N12 0DR |
Dates: Wednesday, September 5, 2018 - Friday, February 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-908 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 03 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DILIGENT FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DILIGENT FINANCE LIMITED | 05 Sep 2018 |