DILIGENT BOARDBOOKS LIMITED

Company Name
DILIGENT BOARDBOOKS LIMITED

Legal Registered Office
25 BEDFORD STREET LONDON WC2E 9ES Other companies in WC1X

Company Number		06029195
Company ID Number		06029195
Date formed		2006-12-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		14/12/2015
Return next due		11/01/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB929451011~~

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Company Officers of DILIGENT BOARDBOOKS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN VAN ARSDALE	Company Secretary	2013-06-17
BRIAN KUMAR STAFFORD	Director	2015-11-30
MICHAEL JAMES STANTON	Director	2015-11-30
WILLIAM DAVID WRIGHT	Director	2017-09-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN LOWELL FRIEDBAUER	Director	2015-11-30	2017-09-22
ALEXANDER SANCHEZ	Director	2014-11-17	2016-07-22
ALESSANDRO SODI	Director	2010-08-05	2015-11-30
ROBERT EMMET NORTON JR.	Company Secretary	2010-08-12	2013-06-30
DONALD MEISNER	Company Secretary	2008-02-22	2010-08-12
SHARON DANIELS	Director	2006-12-14	2010-08-05
WATERLOW REGISTRARS LIMITED	Company Secretary	2006-12-14	2007-12-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL JAMES STANTON	ESHARE HOLDINGS LIMITED	Director	2018-03-29	CURRENT	2016-08-05	Active - Proposal to Strike off
MICHAEL JAMES STANTON	ESHARE LIMITED	Director	2018-03-29	CURRENT	2004-09-08	Active - Proposal to Strike off
MICHAEL JAMES STANTON	COACT LIMITED	Director	2017-08-11	CURRENT	1992-10-14	Active - Proposal to Strike off
MICHAEL JAMES STANTON	ICSA SOFTWARE INTERNATIONAL LIMITED	Director	2017-02-15	CURRENT	1993-01-08	Active - Proposal to Strike off
MICHAEL JAMES STANTON	ICSA BOARDROOM APPS LIMITED	Director	2017-02-02	CURRENT	2012-07-31	Active
MICHAEL JAMES STANTON	DILIGENT BIDCO UK LIMITED	Director	2017-01-26	CURRENT	2017-01-26	Active - Proposal to Strike off

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Marketing Intern - GERMAN	London	Social media support; Assist in developing the regional (DACH) social media strategy and deploy it thereafter:....	2016-08-16

Jobs results powered by Indeed

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.

Date	Document Type	Document Description
2024-12-30		CONFIRMATION STATEMENT MADE ON 21/12/24, WITH NO UPDATES
2024-09-03		FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060291950002
2024-06-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060291950005
2024-06-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060291950003
2024-06-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060291950006
2024-05-02		REGISTRATION OF A CHARGE / CHARGE CODE 060291950008
2024-03-25		DIRECTOR APPOINTED MS NITHYA DAS
2024-03-21		APPOINTMENT TERMINATED, DIRECTOR NITHYA DAS
2024-03-13		Termination of appointment of John Harrison Van Arsdale Iii on 2023-12-31
2024-03-13		APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON VAN ARSDALE III
2024-03-13		DIRECTOR APPOINTED MS NITHYA DAS
2024-03-13		Appointment of Ms Nithya Das as company secretary on 2023-12-31
2023-12-26		CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES
2023-08-09		FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-02		SECRETARY'S DETAILS CHNAGED FOR JOHN VAN ARSDALE on 2023-03-02
2022-12-22		CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-22	CS01	CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-21		APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES STANTON
2022-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES STANTON
2022-09-12		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/22 FROM 1 Northumberland Avenue Trafalgar Square London WC2N 5BW England
2021-12-21		CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-21	CS01	CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/21 FROM 1 Strand, Grand Buildings First Floor London WC2N 5HR United Kingdom
2021-02-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060291950007
2021-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID WRIGHT
2021-01-04	AP01	DIRECTOR APPOINTED JOHN HARRISON VAN ARSDALE III
2020-12-29	CS01	CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-10-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060291950006
2020-08-07	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-12-24	CS01	CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-12-17	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-02	AUD	AUDITOR'S RESIGNATION
2019-04-10	CH01	Director's details changed for Mr Brian Kumar Stafford on 2019-04-09
2019-04-09	CH01	Director's details changed for Mr Brian Kumar Stafford on 2019-04-09
2019-04-09	CH03	SECRETARY'S DETAILS CHNAGED FOR JOHN VAN ARSDALE on 2019-04-09
2018-12-21	CS01	CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-12-14	CS01	CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-12-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060291950005
2018-10-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060291950004
2018-04-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060291950003
2018-01-05	CH01	Director's details changed for William David Wright on 2017-09-22
2018-01-04	LATEST SOC	04/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/17 FROM 3rd Floor Lyric House 149 Hammersmith Road London W14 0QL England
2017-09-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-25	AP01	DIRECTOR APPOINTED WILLIAM DAVID WRIGHT
2017-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN LOWELL FRIEDBAUER
2017-03-03	RES01	ADOPT ARTICLES 03/03/17
2017-02-24	CC04	STATEMENT OF COMPANY'S OBJECTS
2017-02-24	CC04	STATEMENT OF COMPANY'S OBJECTS
2017-02-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060291950002
2017-02-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060291950002
2017-01-31	LATEST SOC	31/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-31	LATEST SOC	31/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-31	CS01	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2017-01-31	CS01	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SANCHEZ
2016-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/16 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA
2016-02-01	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-12-17	LATEST SOC	17/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-17	AR01	14/12/15 ANNUAL RETURN FULL LIST
2015-12-01	AP01	DIRECTOR APPOINTED MR MICHAEL JAMES STANTON
2015-12-01	AP01	DIRECTOR APPOINTED MR IAN LOWELL FRIEDBAUER
2015-12-01	AP01	DIRECTOR APPOINTED MR BRIAN KUMAR STAFFORD
2015-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO SODI
2015-06-12	AP01	DIRECTOR APPOINTED ALEXANDER SANCHEZ
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-08	AR01	14/12/14 FULL LIST
2014-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2014-01-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO SODI / 02/01/2014
2014-01-02	AP03	SECRETARY APPOINTED JOHN VAN ARSDALE
2013-12-17	LATEST SOC	17/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-17	AR01	14/12/13 FULL LIST
2013-12-17	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT EMMET NORTON JR.
2012-12-18	AR01	14/12/12 FULL LIST
2012-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-26	AR01	14/12/11 FULL LIST
2011-09-21	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-16	AR01	14/12/10 FULL LIST
2010-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/2010 FROM EGMONT HOUSE 25-31 TAVISTOCK PLACE LONDON WC1H 9SF
2010-10-04	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-08-13	AP03	SECRETARY APPOINTED ROBERT EMMET NORTON JR.
2010-08-13	TM02	APPOINTMENT TERMINATED, SECRETARY DONALD MEISNER
2010-08-06	AP01	DIRECTOR APPOINTED ALESSANDRO SODI
2010-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SHARON DANIELS
2009-12-16	AR01	14/12/09 FULL LIST
2009-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-08	287	REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 5TH FLOOR 14-16 GREAT PORTLAND STREET LONDON W1W 8QW
2009-01-12	363a	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-12-30	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-12	363a	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2008-03-08	288a	SECRETARY APPOINTED DONALD MEISNER
2008-02-25	287	REGISTERED OFFICE CHANGED ON 25/02/2008 FROM LEVEL 1 27 GREEN STREET LONDON W1K 7AZ
2008-02-15	288b	SECRETARY RESIGNED
2006-12-14	NEWINC	INCORPORATION 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

Licences & Regulatory approval

We could not find any licences issued to DILIGENT BOARDBOOKS 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 DILIGENT BOARDBOOKS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-02-09	Outstanding	CORTLAND TRUSTEES LIMITED
RENT DEPOSIT DEED	2012-05-24	Outstanding	ZURICH ASSURANCE LTD

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 DILIGENT BOARDBOOKS LIMITED

Intangible Assets

Patents

We have not found any records of DILIGENT BOARDBOOKS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DILIGENT BOARDBOOKS LIMITED

Trademarks

We have not found any records of DILIGENT BOARDBOOKS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DILIGENT BOARDBOOKS 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 DILIGENT BOARDBOOKS 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 DILIGENT BOARDBOOKS 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.

Import/Export of Goods

Goods imported/exported by DILIGENT BOARDBOOKS LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	91021200	Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with opto-electronic display only (excl. of precious metal or of metal clad with precious metal)
2015-06-01	63071090	Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens)
2015-04-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2015-01-01	85171800	Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2015-01-01	85176990	Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2014-10-01	63071090	Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens)
2014-04-01	63071090	Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens)
2013-09-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-08-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-07-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-06-01	84717098	Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2013-05-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-05-01	84735080	Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2013-03-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-02-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-10-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DILIGENT BOARDBOOKS 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 DILIGENT BOARDBOOKS LIMITED any grants or awards.

Ownership

Diligent Board Member Services Inc : Ultimate parent company : US

Diligent Boardbooks

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2025-01-05 12:13:07
Primary Source:	Companies House

Company Overview

Company Officers of DILIGENT BOARDBOOKS LIMITED

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