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Diligentia Global Ltd

Diligentia Global Ltd is a liquidation company incorporated on 4 September 2009 with the registered office located in Coventry, West Midlands. Diligentia Global Ltd was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
07009931
Private limited company
Age
16 years
Incorporated 4 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 September 2024 (1 year ago)
Next confirmation dated 2 September 2025
Due by 16 September 2025 (7 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
5 Mercia Business Village
Torwood Close
Coventry
West Midlands
CV4 8HX
Address changed on 24 Apr 2025 (4 months ago)
Previous address was 167-169 Great Protland Street, 5th Floor, London 167 Great Portland Street 5th Floor London W1W 5PF England
Telephone
07748920078
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Professor • British • Lives in Wales • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Apco 1 Limited
Professor Andrew Michael Thomas is a mutual person.
Active
G3D Heating Solutions Limited
Professor Andrew Michael Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£11.59K
Decreased by £5.1K (-31%)
Total Liabilities
£0
Same as previous period
Net Assets
£11.59K
Decreased by £5.1K (-31%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
4 Months Ago on 1 May 2025
Registered Address Changed
4 Months Ago on 24 Apr 2025
Registered Address Changed
9 Months Ago on 10 Dec 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Compulsory Strike-Off Discontinued
2 Years Ago on 2 Sep 2023
Micro Accounts Submitted
2 Years Ago on 30 Aug 2023
Compulsory Gazette Notice
2 Years Ago on 29 Aug 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 12 Dec 2022
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Documents
Statement of affairs
Submitted on 1 May 2025
Appointment of a voluntary liquidator
Submitted on 1 May 2025
Resolutions
Submitted on 1 May 2025
Registered office address changed from 167-169 Great Protland Street, 5th Floor, London 167 Great Portland Street 5th Floor London W1W 5PF England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 24 April 2025
Submitted on 24 Apr 2025
Registered office address changed from Little Orchard 30 William Wild Drive Mollington Chester CH1 6PP United Kingdom to 167-169 Great Protland Street, 5th Floor, London 167 Great Portland Street 5th Floor London W1W 5PF on 10 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 21 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 2 September 2023 with no updates
Submitted on 3 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 2 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 30 Aug 2023
Repayment History
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