Menna Overview
Here’s a quick overview of DILIGENCIA CONSULTING LIMITED 👀 — a Oxford based business that started in 2008.
DILIGENCIA CONSULTING LIMITED
- Company statusactive
- Company No06538268
- Age18 years 4 months Incorporated 18 March 2008
- Officers1
Address
Summertown Pavilion 18-24 Middle Way, Summertown, Oxford, OX2 7LG, England
DILIGENCIA CONSULTING LIMITED is an active company incorporated on 18 March 2008 and based in Oxford, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 15 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 15 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 29 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Nov 2023
Memorandum Articles
2 Years Ago on 23 Nov 2023
Resolution
2 Years Ago on 11 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 08 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 08 Sep 2020
Legacy
6 Years Ago on 30 Jun 2020
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 30 Jun 2020
Legacy
6 Years Ago on 30 Jun 2020
Resolution
6 Years Ago on 30 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 May 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKKALI, Noureddine | director | Jan 1965 | 18 Mar 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Diligencia Group Limited | 23 Oct 2023 | |
| Mr Noureddine Bakkali | Jan 1965 | 12 Aug 2016 |
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Here’s a quick overview of DILIGENCIA CONSULTING LIMITED 👀 — a Oxford based business that started in 2008.