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Home > England & Wales Companies > DILIGENCE CONSULTING LIMITED
Company Information for

DILIGENCE CONSULTING LIMITED

20-22 WENLOCK ROAD, LONDON, N1 7GU,
Company Registration Number
05570758
Private Limited Company
Active

Company Overview

About Diligence Consulting Ltd
DILIGENCE CONSULTING LIMITED was founded on 2005-09-21 and has its registered office in London. The organisation's status is listed as "Active". Diligence Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DILIGENCE CONSULTING LIMITED
 
Legal Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
Other companies in EC1V
 
Filing Information
Company Number 05570758
Company ID Number 05570758
Date formed 2005-09-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB925593008  
Last Datalog update: 2023-11-06 14:30:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DILIGENCE CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A&A ACCOUNTANCY SERVICES LTD   ABILITY ACCOUNTANCY LTD   ACCOUNTING POLICY ADVISORY LIMITED   ACCOUNTS FOR LAW LTD   AJAHN SOLUTIONS LIMITED   AJFINANCE LIMITED   ARCOIRIS ACCOUNTING SERVICES LIMITED   AVIDPLAN LTD   BLACK ORYX LIMITED   BOLTON & CO ACCOUNTANTS LTD   BOSS ACCOUNTANTS LTD   BUCHANAN BONDS LIMITED   PURE ACCOUNTANCY LTD   CAMPBELL & SAMUEL LIMITED   CENTURION ACCOUNTING SERVICES LTD   CHIVERE FINANCE LIMITED   CLARIVON LIMITED   CLIFFORD & CO EUROPE LIMITED   COKER ASSOCIATES LIMITED   CORAL ACCOUNTANCY LTD   DELTA STRATFORD LTD   DESITELL LIMITED   FINANCIAL ARCANUM LTD   FOSCA SERVICES LIMITED   FOY AND FRASER LTD   FTP DEVELOPMENT LTD   GAMAGES ACCOUNTANCY LTD   GOLDLINK FINANCIALS LTD   GREEN ACCOUNTING SOLUTIONS LIMITED   HARROW ACCOUNTANTS LIMITED   HOOK ACCOUNTANCY SERVICES LTD   JCMC CONSULTANCY LTD   JD ACCOUNTANCY SOLUTIONS LTD   KSM PROFESSIONAL SERVICES LTD   LCT CONSULTANCY LTD   M&S SOLUTIONS (UK) LIMITED   MANSON ACCOUNTANTS LTD   ACCOUNTS STUDIO LTD   MCGOVERN AND CO. LTD   MELOT ACCOUNTING LIMITED   MILK RIVER LIMITED   NET ACCOUNTS LTD   NFG FINANCIAL SOLUTIONS LTD   NYSON CONSULTING LTD   CPDSTORE LIMITED   SINE QUA NON BUSINESS SERVICES LTD   G & M ASSOCIATES (LONDON) LTD   STR8 4WARD ACCOUNTING LIMITED   SUMMERHILL BUSINESS SERVICES LIMITED   TIMBRELL & CO LTD   VERDANT ACCOUNTANTS LIMITED   WARD & CO LTD   AC ACCOUNTS LTD   ACE ACCOUNTING LTD   ALL ABOUT ACCOUNTS LIMITED   AMK ASSOCIATES LIMITED   BONNE GESTION LIMITED   BRAANT LTD   DVSCO ACCOUNTING SOLUTIONS (UK) LIMITED   EASI ACCOUNTING SERVICES LIMITED   EFK LTD   ELITE FINANCE LIMITED   LAROUCHE FS LTD   LETHBRIDGE SOLUTIONS LTD   LIMEGREEN ACCOUNTANCY LIMITED   LOVINA CALAH BOOKKEEPING AND PAYROLL SERVICES LTD   MEDICAL ACCOUNTING SERVICES LIMITED   OPEN TAX SERVICES LIMITED   REVIDGE MOUNT CONSULTING LIMITED   ROSA SYSTEMS LIMITED   S & C LEGAL ACCOUNTING SERVICES LIMITED   SMARTIES BOOKKEEPING LIMITED   SNUGSCO LTD   XARIS COMPANY BOOKS LIMITED   ADVICE AND INNOVATION LTD   NAUTICAL TAX LTD   OCEAN TAX LIMITED   OPEN TAX CONSULTANCY LIMITED   SKYLINE ACCOUNTANCY LTD   TRANSFER PRICING CONSULTANTS LIMITED   THINK ASSETS (CA) LIMITED
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Companies with same name DILIGENCE CONSULTING LIMITED
The following companies were found which have the same name as DILIGENCE CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DILIGENCE CONSULTING INC British Columbia Voluntary dissolved Company formed on the 2015-12-09
DILIGENCE CONSULTING PTY LTD NSW 2069 Active Company formed on the 2013-04-02
DILIGENCE CONSULTING INC. 1836 NW 93RD TERRACE PLANTATION FL 33322 Inactive Company formed on the 2014-06-30
DILIGENCE CONSULTING GROUP, LLC 707 WOODHORN CT HOUSTON TX 77062 Active Company formed on the 2018-06-15
DILIGENCE CONSULTING LLC Delaware Unknown
DILIGENCE CONSULTING OPERATIONS, LLC 2721 FOUNTAIN PLAZA BLVD STE D EDINBURG TX 78539 Forfeited Company formed on the 2022-02-28

Company Officers of DILIGENCE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
BARBARA NORESA STAPH
Company Secretary 2005-09-21
MURTALA STAPH
Director 2005-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2005-09-21 2005-09-21
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2005-09-21 2005-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MURTALA STAPH DILIGENCE PROFESSIONAL LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-23CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-08-10Change of details for Mr Murtala Staph as a person with significant control on 2023-06-24
2023-08-10Change of details for Mrs Noresa Staph as a person with significant control on 2023-06-24
2023-08-10Director's details changed for Mr Murtala Staph on 2023-07-31
2023-08-10SECRETARY'S DETAILS CHNAGED FOR BARBARA NORESA STAPH on 2023-07-31
2023-06-26MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-04-17REGISTERED OFFICE CHANGED ON 17/04/23 FROM 124 City Road London EC1V 2NX England
2023-04-17REGISTERED OFFICE CHANGED ON 17/04/23 FROM 20-22 Wenlock Road London N1 7GU England
2022-11-12REGISTERED OFFICE CHANGED ON 12/11/22 FROM 20-22 Wenlock Road 20-22 Wenlock Road London N1 7GU England
2022-11-12REGISTERED OFFICE CHANGED ON 12/11/22 FROM 20-22 Wenlock Road 20-22 Wenlock Road London N1 7GU England
2022-11-12REGISTERED OFFICE CHANGED ON 12/11/22 FROM 124 City Road London EC1V 2NX England
2022-11-12REGISTERED OFFICE CHANGED ON 12/11/22 FROM 124 City Road London EC1V 2NX England
2022-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/22 FROM 20-22 Wenlock Road 20-22 Wenlock Road London N1 7GU England
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/20 FROM 145-157 st. John Street London EC1V 4PW
2020-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MURTALA STAPH
2018-10-10PSC09Withdrawal of a person with significant control statement on 2018-10-10
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-21CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-06-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-05-31CH03SECRETARY'S DETAILS CHNAGED FOR BARBARA NORESA STAPH on 2016-05-31
2016-05-31CH01Director's details changed for Mr Murtala Staph on 2016-05-31
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-19AR0121/09/15 ANNUAL RETURN FULL LIST
2015-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-08LATEST SOC08/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-08AR0121/09/14 ANNUAL RETURN FULL LIST
2014-06-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-28LATEST SOC28/09/13 STATEMENT OF CAPITAL;GBP 10
2013-09-28AR0121/09/13 ANNUAL RETURN FULL LIST
2013-06-20AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0121/09/12 ANNUAL RETURN FULL LIST
2012-06-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/12 FROM 52 Selvage Lane London NW7 3SP
2011-09-27AR0121/09/11 ANNUAL RETURN FULL LIST
2011-06-20AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AR0121/09/10 ANNUAL RETURN FULL LIST
2010-10-18CH01Director's details changed for Murtala Staph on 2010-09-21
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-01AR0121/09/09 FULL LIST
2009-07-08AA30/09/08 TOTAL EXEMPTION FULL
2008-11-27363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2007-11-29363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-16363sRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2005-10-1988(2)RAD 03/10/05--------- £ SI 9@1=9 £ IC 1/10
2005-10-17288bSECRETARY RESIGNED
2005-10-17288aNEW SECRETARY APPOINTED
2005-10-17288bDIRECTOR RESIGNED
2005-10-17288aNEW DIRECTOR APPOINTED
2005-10-17287REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2005-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to DILIGENCE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DILIGENCE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DILIGENCE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 39,448

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DILIGENCE CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 20
Cash Bank In Hand 2011-10-01 £ 73,484
Current Assets 2011-10-01 £ 74,518
Debtors 2011-10-01 £ 1,034
Fixed Assets 2011-10-01 £ 1,368
Shareholder Funds 2011-10-01 £ 36,438
Tangible Fixed Assets 2011-10-01 £ 1,368

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DILIGENCE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DILIGENCE CONSULTING LIMITED
Trademarks
We have not found any records of DILIGENCE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DILIGENCE CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as DILIGENCE CONSULTING LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where DILIGENCE CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DILIGENCE CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DILIGENCE CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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