DILIGENTE LTD
19 BRIDGE STREET, KILKEEL BT34 4AD- Active
- Private Limited Company
- Company No. NI689097
- Last Updated: 01 Mar 2024
Company Profile
DILIGENTE LTD was incorporated on Monday, June 20, 2022 as a Private Limited Company with registered address in KILKEEL. DILIGENTE LTD has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 2 years 3 months and 16 days.
| Name | DILIGENTE LTD |
|---|---|
| Company number | NI689097 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 BRIDGE STREET KILKEEL BT34 4AD |
|---|---|
| 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 |
|---|---|
| Ms Joan Macabenta Nationality: Filipino |
Dates: Monday, June 27, 2022 - present
ownership of shares 75 to 100 percent
|
| Dawn Hearst Nationality: British |
Dates: Monday, June 20, 2022 - Monday, June 27, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 04 April 2024, (-185 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DILIGENTE LTD.
Previous Names
| Name | Change Date |
|---|---|
| DILIGENTE LTD | 20 Jun 2022 |