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Digital Diligence Limited

Digital Diligence Limited is an active company incorporated on 30 August 2014 with the registered office located in London, Greater London. Digital Diligence Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
09195531
Private limited company
Age
11 years
Incorporated 30 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (7 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
1 Clerkenwell Green
London
EC1R 0DE
England
Address changed on 13 Dec 2025 (1 month ago)
Previous address was 60 Great Portland Street London W1W 7RT United Kingdom
Telephone
02073401150
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in Aug 1984
Palladium Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
White Space Strategy Ltd
Mark Robert Lewis and James Prebble are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £197.27K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£552.93K
Same as previous period
Net Assets
-£552.93K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
1 Month Ago on 13 Dec 2025
Subsidiary Accounts Submitted
2 Months Ago on 28 Oct 2025
Confirmation Submitted
7 Months Ago on 11 Jun 2025
Mark Sanford Resigned
7 Months Ago on 7 Jun 2025
Jonathan Andrew Peachey Resigned
7 Months Ago on 7 Jun 2025
Peter Jonathan Harris Resigned
7 Months Ago on 30 May 2025
Own Shares Purchased
1 Year 1 Month Ago on 27 Nov 2024
Shares Cancelled
1 Year 2 Months Ago on 13 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jun 2024
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Documents
Registered office address changed from 60 Great Portland Street London W1W 7RT United Kingdom to 1 Clerkenwell Green London EC1R 0DE on 13 December 2025
Submitted on 13 Dec 2025
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 28 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 28 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 28 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 28 Oct 2025
Termination of appointment of Mark Sanford as a secretary on 7 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Jonathan Andrew Peachey as a director on 7 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 11 Jun 2025
Termination of appointment of Peter Jonathan Harris as a director on 30 May 2025
Submitted on 30 May 2025
Statement of capital on 23 December 2024
Submitted on 23 Dec 2024
Repayment History
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