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Diligenc Capital Limited

Diligenc Capital Limited is a dormant company incorporated on 7 July 2021 with the registered office located in Barnet, Greater London. Diligenc Capital Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13498897
Private limited company
Age
4 years
Incorporated 7 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (3 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Learn more about Diligenc Capital Limited
Contact Update Details
Address
120 Cockfosters Road
Barnet
EN4 0DZ
United Kingdom
Address changed on 7 Feb 2022 (3 years ago)
Previous address was Global House 303 Ballards Lane London N12 8NP England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Dr Andrew Jonathan Saich
Director • Physician • British • Lives in England • Born in Apr 1969
Julian James Bryson
Director • British • Lives in France • Born in Mar 1969
Mr Rupert Jason Haynes
Director • Pharmaceutical Executive • British • Lives in England • Born in Feb 1967
Diligenc Holdings LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Diligenc Pathways Ltd
Dr Andrew Jonathan Saich, Mr Rupert Jason Haynes, and 1 more are mutual people.
Active
Avata Biosciences Holdings Ltd
Dr Andrew Jonathan Saich, Mr Rupert Jason Haynes, and 1 more are mutual people.
Active
Diligenc Holdings LLP
Dr Andrew Jonathan Saich, Mr Rupert Jason Haynes, and 1 more are mutual people.
Active
South By Southwest Limited
Julian James Bryson is a mutual person.
Active
Albion House (St Peter's Square) Management Limited
Julian James Bryson is a mutual person.
Active
Kudu Medical Limited
Dr Andrew Jonathan Saich is a mutual person.
Active
Stratmed Limited
Mr Rupert Jason Haynes is a mutual person.
Active
Avata Biosciences Ltd
Julian James Bryson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£10
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Dormant Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 13 Feb 2024
Diligenc Holdings Llp (PSC) Details Changed
1 Year 12 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 7 Feb 2023
Confirmation Submitted
3 Years Ago on 3 Aug 2022
Registered Address Changed
3 Years Ago on 7 Feb 2022
Dr Andrew Jonathan Saich Details Changed
3 Years Ago on 7 Feb 2022
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Get Credit Report
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Documents
Confirmation statement made on 6 July 2025 with updates
Submitted on 5 Aug 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 23 Dec 2024
Confirmation statement made on 6 July 2024 with updates
Submitted on 16 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 13 Feb 2024
Change of details for Diligenc Holdings Llp as a person with significant control on 1 November 2023
Submitted on 6 Dec 2023
Confirmation statement made on 6 July 2023 with updates
Submitted on 26 Jul 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 7 Feb 2023
Confirmation statement made on 6 July 2022 with updates
Submitted on 3 Aug 2022
Director's details changed for Mr Julian James Bryson on 16 December 2021
Submitted on 7 Feb 2022
Director's details changed for Mr Rupert Jason Haynes on 16 December 2021
Submitted on 7 Feb 2022
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Repayment History
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