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Diligent Boardbooks Limited

Diligent Boardbooks Limited is an active company incorporated on 14 December 2006 with the registered office located in London, Greater London. Diligent Boardbooks Limited was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06029195
Private limited company
Age
18 years
Incorporated 14 December 2006
Size
Unreported
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
25 Bedford Street
London
WC2E 9ES
England
Address changed on 17 May 2022 (3 years ago)
Previous address was 1 Northumberland Avenue Trafalgar Square London WC2N 5BW England
Telephone
02076057400
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • American • Lives in United States • Born in Jan 1981
Director • American • Lives in United States • Born in Nov 1976
Director • American • Lives in United States • Born in Jun 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ACL Europe Ltd
Adam Jeffrey Ginsberg is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.96M
Decreased by £2.11M (-52%)
Turnover
£97.34M
Increased by £714K (+1%)
Employees
182
Decreased by 32 (-15%)
Total Assets
£61.96M
Increased by £2.96M (+5%)
Total Liabilities
-£161.39M
Decreased by £6M (-4%)
Net Assets
-£99.44M
Increased by £8.96M (-8%)
Debt Ratio (%)
261%
Decreased by 23.22% (-8%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Charge Satisfied
5 Months Ago on 6 Jun 2025
Charge Satisfied
6 Months Ago on 14 May 2025
Confirmation Submitted
10 Months Ago on 30 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Charge Satisfied
1 Year 5 Months Ago on 5 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 5 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 5 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 5 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 24 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Satisfaction of charge 1 in full
Submitted on 6 Jun 2025
Satisfaction of charge 060291950007 in full
Submitted on 14 May 2025
Part of the property or undertaking has been released and no longer forms part of charge 060291950008
Submitted on 3 Jan 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 30 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Satisfaction of charge 060291950002 in full
Submitted on 5 Jun 2024
Satisfaction of charge 060291950006 in full
Submitted on 5 Jun 2024
Satisfaction of charge 060291950005 in full
Submitted on 5 Jun 2024
Satisfaction of charge 060291950003 in full
Submitted on 5 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year