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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 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Learn more about Digital Diligence Limited
Contact Update Details
Address
60 Great Portland Street
London
W1W 7RT
United Kingdom
Address changed on 21 Apr 2023 (2 years 6 months ago)
Previous address was 6th Floor 52 Grosvenor Gardens London SW1W 0AU England
Telephone
02073401150
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Peter Jonathan Harris
Director • British • Lives in England • Born in Mar 1962
Mark Robert Lewis
Director • British • Lives in England • Born in Aug 1984
James Prebble
Director • British • Lives in England • Born in Mar 1980
Jonathan Andrew Peachey
Director • British • Lives in England • Born in Apr 1966
Mark Sanford
Secretary
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 28 Oct 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Mark Sanford Resigned
5 Months Ago on 7 Jun 2025
Jonathan Andrew Peachey Resigned
5 Months Ago on 7 Jun 2025
Peter Jonathan Harris Resigned
5 Months Ago on 30 May 2025
Own Shares Purchased
11 Months Ago on 27 Nov 2024
Shares Cancelled
1 Year Ago on 13 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 11 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for 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
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 28 Oct 2025
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 28 Oct 2025
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
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Repayment History
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