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Diligencia Consulting Limited

Diligencia Consulting Limited is an active company incorporated on 18 March 2008 with the registered office located in Oxford, Oxfordshire. Diligencia Consulting Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06538268
Private limited company
Age
17 years
Incorporated 18 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 February 2025 (7 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (1 day remaining)
Address
Summertown Pavilion 18-24 Middle Way
Summertown
Oxford
OX2 7LG
England
Same address for the past 9 years
Telephone
01865554021
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in Jan 1965
Diligencia Group Limited
PSC
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Mutual Companies
Diligencia Group Limited
Noureddine Bakkali is a mutual person.
Active
Brands
Diligencia
Diligencia provides corporate intelligence and due diligence solutions in the Middle East and Africa.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£96.4K
Decreased by £262.63K (-73%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 1 (-5%)
Total Assets
£1.48M
Decreased by £487.46K (-25%)
Total Liabilities
-£1.01M
Increased by £132.92K (+15%)
Net Assets
£466.66K
Decreased by £620.38K (-57%)
Debt Ratio (%)
68%
Increased by 23.73% (+53%)
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Feb 2025
Richard Goodworth Resigned
11 Months Ago on 28 Oct 2024
Full Accounts Submitted
12 Months Ago on 30 Sep 2024
Noureddine Bakkali Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Feb 2024
Diligencia Group Limited (PSC) Details Changed
1 Year 11 Months Ago on 23 Oct 2023
Patrick Lord Resigned
1 Year 11 Months Ago on 23 Oct 2023
Diligencia Group Limited (PSC) Appointed
1 Year 11 Months Ago on 23 Oct 2023
Noureddine Bakkali (PSC) Resigned
1 Year 11 Months Ago on 23 Oct 2023
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
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Documents
Confirmation statement made on 15 February 2025 with no updates
Submitted on 28 Feb 2025
Termination of appointment of Richard Goodworth as a director on 28 October 2024
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Noureddine Bakkali on 5 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 15 Feb 2024
Change of details for Diligencia Group Limited as a person with significant control on 23 October 2023
Submitted on 15 Jan 2024
Cessation of Noureddine Bakkali as a person with significant control on 23 October 2023
Submitted on 29 Nov 2023
Notification of Diligencia Group Limited as a person with significant control on 23 October 2023
Submitted on 29 Nov 2023
Termination of appointment of Patrick Lord as a director on 23 October 2023
Submitted on 29 Nov 2023
Memorandum and Articles of Association
Submitted on 23 Nov 2023
Repayment History
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