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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 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Jan 2024 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
60 Great Portland Street
London
W1W 7RT
United Kingdom
Address changed on 21 Apr 2023 (2 years 4 months ago)
Previous address was 6th Floor 52 Grosvenor Gardens London SW1W 0AU England
Telephone
02073401150
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Mar 1962
Director • Consultant • British • Lives in England • Born in Aug 1984
Director • Consultant • British • Lives in England • Born in Mar 1980
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
White Space Strategy Ltd
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Peter Jonathan Harris and Jonathan Andrew Peachey are mutual people.
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Weareclariti Limited
Peter Jonathan Harris and Jonathan Andrew Peachey are mutual people.
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I T Telemarketing Services Limited
Peter Jonathan Harris and Jonathan Andrew Peachey are mutual people.
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Studio La Plage Limited
Peter Jonathan Harris and Jonathan Andrew Peachey are mutual people.
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August.One Communications International Limited
Peter Jonathan Harris and Jonathan Andrew Peachey are mutual people.
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Archetype Agency Limited
Peter Jonathan Harris and Jonathan Andrew Peachey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Dec31 Jan 2024
Traded for 13 months
Cash in Bank
Unreported
Decreased by £226.93K (-100%)
Turnover
£197.27K
Increased by £197.27K (%)
Employees
Unreported
Decreased by 16 (-100%)
Total Assets
£0
Decreased by £368.42K (-100%)
Total Liabilities
-£552.93K
Decreased by £89.42K (-14%)
Net Assets
-£552.93K
Decreased by £279K (+102%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Mark Sanford Resigned
3 Months Ago on 7 Jun 2025
Jonathan Andrew Peachey Resigned
3 Months Ago on 7 Jun 2025
Peter Jonathan Harris Resigned
3 Months Ago on 30 May 2025
Own Shares Purchased
9 Months Ago on 27 Nov 2024
Shares Cancelled
9 Months Ago on 13 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Palladium Group Limited (PSC) Appointed
2 Years 4 Months Ago on 14 Apr 2023
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Documents
Termination of appointment of Jonathan Andrew Peachey as a director on 7 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Mark Sanford as a secretary 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
Resolutions
Submitted on 20 Dec 2024
Solvency Statement dated 17/10/24
Submitted on 20 Dec 2024
Statement by Directors
Submitted on 20 Dec 2024
Purchase of own shares.
Submitted on 27 Nov 2024
Cancellation of shares. Statement of capital on 14 April 2023
Submitted on 13 Nov 2024
Repayment History
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