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Diligencia Group Limited

Diligencia Group Limited is an active company incorporated on 10 October 2023 with the registered office located in Oxford, Oxfordshire. Diligencia Group Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15201769
Private limited company
Age
1 year 11 months
Incorporated 10 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 10 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Summertown Pavilion 18-24 Middle Way
Summertown
Oxford
OX2 7LG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Imageholders Ltd
Richard John Goodworth is a mutual person.
Active
Diligencia Consulting Limited
Noureddine Bakkali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£6.28M
Total Liabilities
-£1.13M
Net Assets
£5.15M
Debt Ratio (%)
18%
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Richard John Goodworth Resigned
10 Months Ago on 28 Oct 2024
Mr Noureddine Bakkali (PSC) Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Mr Noureddine Bakkali Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Accounting Period Extended
1 Year 7 Months Ago on 15 Jan 2024
Mr Richard John Goodworth Appointed
1 Year 10 Months Ago on 23 Oct 2023
Incorporated
1 Year 11 Months Ago on 10 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 28 Feb 2025
Termination of appointment of Richard John Goodworth as a director on 28 October 2024
Submitted on 28 Oct 2024
Director's details changed for Mr Noureddine Bakkali on 5 July 2024
Submitted on 11 Jul 2024
Change of details for Mr Noureddine Bakkali as a person with significant control on 5 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 15 Feb 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 15 Jan 2024
Appointment of Mr Richard John Goodworth as a director on 23 October 2023
Submitted on 29 Nov 2023
Statement of capital following an allotment of shares on 23 October 2023
Submitted on 29 Nov 2023
Memorandum and Articles of Association
Submitted on 11 Nov 2023
Repayment History
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