DILIGENTIA GROUP LTD
10 SOUTH WAY, NEWHAVEN BN9 9LL- Active
- Private Limited Company
- Company No. 12710862
- Last Updated: 01 Mar 2022
Company Profile
DILIGENTIA GROUP LTD was incorporated on Wednesday, July 1, 2020 as a Private Limited Company with registered address in NEWHAVEN. DILIGENTIA GROUP LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 2 months and 19 days.
| Name | DILIGENTIA GROUP LTD |
|---|---|
| Company number | 12710862 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 SOUTH WAY NEWHAVEN BN9 9LL |
|---|---|
| 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 |
|---|---|
| Mr Martin Robert Tailor Nationality: British |
Dates: Tuesday, October 13, 2020 - present
ownership of shares 50 to 75 percent
|
| James Page Nationality: British |
Dates: Wednesday, July 1, 2020 - present
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 | 31 July |
| Next annual accounts due | 30 April 2023, (-509 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 29 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DILIGENTIA GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| DILIGENTIA GROUP LTD | 01 Jul 2020 |