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Diligent Risk Limited

Diligent Risk Limited is a dissolved company incorporated on 30 March 2020 with the registered office located in London, Greater London. Diligent Risk Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 20 May 2025 (3 months ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
12538113
Private limited company
Age
5 years
Incorporated 30 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5 Snaresbrook Road
London
E11 1PQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Unitas Risk Ltd
Mr Burhan Ali Zafar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£53
Increased by £53 (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£24.97K
Decreased by £34.35K (-58%)
Total Liabilities
-£19.25K
Decreased by £35.76K (-65%)
Net Assets
£5.72K
Increased by £1.4K (+33%)
Debt Ratio (%)
77%
Decreased by 15.64% (-17%)
Latest Activity
Compulsory Dissolution
3 Months Ago on 20 May 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 24 Nov 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 9 Aug 2022
Confirmation Submitted
3 Years Ago on 8 Aug 2022
Compulsory Strike-Off Suspended
3 Years Ago on 12 Jul 2022
Compulsory Gazette Notice
3 Years Ago on 21 Jun 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 May 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 29 March 2024 with no updates
Submitted on 15 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 2 Oct 2023
Confirmation statement made on 29 March 2023 with no updates
Submitted on 5 Jun 2023
Micro company accounts made up to 31 March 2022
Submitted on 24 Nov 2022
Compulsory strike-off action has been discontinued
Submitted on 9 Aug 2022
Confirmation statement made on 29 March 2022 with no updates
Submitted on 8 Aug 2022
Compulsory strike-off action has been suspended
Submitted on 12 Jul 2022
First Gazette notice for compulsory strike-off
Submitted on 21 Jun 2022
Repayment History
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