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Diligentia Group Ltd

Diligentia Group Ltd is a dissolved company incorporated on 1 July 2020 with the registered office located in Newhaven, East Sussex. Diligentia Group Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 31 May 2022 (3 years ago)
Was 1 year 11 months old at the time of dissolution
Via voluntary strike-off
Company No
12710862
Private limited company
Age
5 years
Incorporated 1 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
10 South Way
Newhaven
East Sussex
BN9 9LL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1953
PSC • Director • British • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
The Consulting Group (UK) Limited
James Victor Scott Page is a mutual person.
Active
Portway Teynham Ltd
James Victor Scott Page is a mutual person.
Active
Portway Homes Limited
James Victor Scott Page is a mutual person.
Active
TCG Partners Limited
James Victor Scott Page is a mutual person.
Active
Omega 4X4 Ltd
James Victor Scott Page is a mutual person.
Active
Sandfield Ventures Ltd
James Victor Scott Page is a mutual person.
Active
Teynham Penthouses Limited
James Victor Scott Page is a mutual person.
Active
Portway Assets Ltd
James Victor Scott Page is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Jul 2021
For period 1 Jul31 Jul 2021
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
3 Years Ago on 31 May 2022
Voluntary Gazette Notice
3 Years Ago on 15 Mar 2022
Application To Strike Off
3 Years Ago on 2 Mar 2022
Nigel Moss Resigned
3 Years Ago on 10 Feb 2022
Confirmation Submitted
3 Years Ago on 13 Oct 2021
Full Accounts Submitted
3 Years Ago on 24 Sep 2021
Confirmation Submitted
4 Years Ago on 15 Oct 2020
Martin Robert Tailor (PSC) Appointed
4 Years Ago on 13 Oct 2020
Mr Martin Robert Taylor Details Changed
4 Years Ago on 13 Oct 2020
Mr Martin Robert Taylor Appointed
4 Years Ago on 28 Sep 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 May 2022
First Gazette notice for voluntary strike-off
Submitted on 15 Mar 2022
Application to strike the company off the register
Submitted on 2 Mar 2022
Termination of appointment of Nigel Moss as a director on 10 February 2022
Submitted on 23 Feb 2022
Confirmation statement made on 13 October 2021 with no updates
Submitted on 13 Oct 2021
Total exemption full accounts made up to 31 July 2021
Submitted on 24 Sep 2021
Confirmation statement made on 13 October 2020 with updates
Submitted on 15 Oct 2020
Director's details changed for Mr Martin Robert Taylor on 13 October 2020
Submitted on 13 Oct 2020
Notification of Martin Robert Tailor as a person with significant control on 13 October 2020
Submitted on 13 Oct 2020
Appointment of Mr Nigel Moss as a director on 28 September 2020
Submitted on 1 Oct 2020
Repayment History
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