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Diligence In Gaming Ltd

Diligence In Gaming Ltd is a dissolved company incorporated on 5 October 2022 with the registered office located in Cardiff, South Glamorgan. Diligence In Gaming Ltd was registered 2 years 11 months ago.
Status
Dissolved
Dissolved on 4 March 2025 (6 months ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
14399092
Private limited company
Age
2 years 11 months
Incorporated 5 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4385
14399092 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 31 Oct 2024 (10 months ago)
Previous address was
Telephone
020 80750835
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Netherlands • Born in Apr 1987
Complianceone Group Ltd
PSC
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Antonio Zanghi is a mutual person.
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Maxima Compliance Ltd
Antonio Zanghi is a mutual person.
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Compliance Technologies Ltd
Antonio Zanghi is a mutual person.
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Burnt Furniture Ltd
Antonio Zanghi is a mutual person.
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Maxima Compliance Europe Ltd
Antonio Zanghi is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 1 Oct31 Dec 2022
Traded for 3 months
Cash in Bank
£346
Turnover
Unreported
Employees
Unreported
Total Assets
£507
Total Liabilities
-£2.89K
Net Assets
-£2.38K
Debt Ratio (%)
570%
Latest Activity
Compulsory Dissolution
6 Months Ago on 4 Mar 2025
Compulsory Strike-Off Suspended
8 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 25 Mar 2024
Mr Antonio Zanghi Details Changed
1 Year 5 Months Ago on 22 Mar 2024
Complianceone Group Ltd (PSC) Details Changed
1 Year 5 Months Ago on 22 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 22 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 16 Dec 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Mar 2025
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Submitted on 31 Oct 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 5 Apr 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 29 Mar 2024
Change of details for Complianceone Group Ltd as a person with significant control on 22 March 2024
Submitted on 25 Mar 2024
Director's details changed for Mr Antonio Zanghi on 22 March 2024
Submitted on 25 Mar 2024
Registered office address changed from 30-34 North Street Hailsham BN27 1DW England to 30-34 North Street Hailsham BN27 1DW on 25 March 2024
Submitted on 25 Mar 2024
Registered office address changed from Kennington Business Park, Canterbury Court, 1-3 Brixton Road London London SW9 6DE United Kingdom to 30-34 North Street Hailsham BN27 1DW on 22 March 2024
Submitted on 22 Mar 2024
Repayment History
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