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Home > England & Wales Companies > DILIGENT GROUP INTERNATIONAL LTD
Company Information for

DILIGENT GROUP INTERNATIONAL LTD

CITIBASE 246-250 ROMFORD ROAD, STRATFORD, LONDON, E7 9HZ,
Company Registration Number
08293674
Private Limited Company
Active

Company Overview

About Diligent Group International Ltd
DILIGENT GROUP INTERNATIONAL LTD was founded on 2012-11-14 and has its registered office in London. The organisation's status is listed as "Active". Diligent Group International Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DILIGENT GROUP INTERNATIONAL LTD
 
Legal Registered Office
CITIBASE 246-250 ROMFORD ROAD
STRATFORD
LONDON
E7 9HZ
Other companies in E7
 
Previous Names
DILIGENT ACCOUNTANTS AND TAX ADVISORS LTD25/01/2021
DILIGENT CONSULTING LONDON LTD03/09/2014
DILIGENT FINANCIAL CONSULTANTS LIMITED13/12/2012
Filing Information
Company Number 08293674
Company ID Number 08293674
Date formed 2012-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 16:13:57
Primary Source:Companies House
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Company Officers of DILIGENT GROUP INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
RIZWAN AHMAD MAJEED
 Director 2012-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
WAQAS ANJUM
 Director 2012-11-14 2018-03-19
SAMIYA JAMIL HUSSAIN
 Director 2014-01-01 2016-11-30
NASEER AHMAD
 Director 2012-11-14 2012-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RIZWAN AHMAD MAJEED SME BUSINESS ADVISORS LTD Director 2018-05-01 CURRENT 2013-10-07 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
2024-10-29CONFIRMATION STATEMENT MADE ON 01/09/24, WITH UPDATES
2024-01-02MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-09-2930/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-29AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07AAMDAmended account full exemption
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2021-01-25RES15CHANGE OF COMPANY NAME 25/01/21
2020-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2018-03-27PSC07CESSATION OF WAQAS ANJUM AS A PERSON OF SIGNIFICANT CONTROL
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR WAQAS ANJUM
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RIZWAN MAJEED / 06/04/2016
2017-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RIZWAN MAJEED / 06/04/2016
2017-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAQAS ANJUM / 06/04/2016
2017-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAQAS ANJUM / 06/04/2016
2017-02-15AA30/11/16 TOTAL EXEMPTION SMALL
2017-02-15AA30/11/16 TOTAL EXEMPTION SMALL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-08SH0130/11/16 STATEMENT OF CAPITAL GBP 50000
2017-02-08SH0130/11/16 STATEMENT OF CAPITAL GBP 50000
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR SAMIYA HUSSAIN
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR SAMIYA HUSSAIN
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0117/12/15 ANNUAL RETURN FULL LIST
2015-08-17AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0117/12/14 ANNUAL RETURN FULL LIST
2014-09-03RES15CHANGE OF NAME 01/01/2014
2014-09-03CERTNMCompany name changed diligent consulting london LTD\certificate issued on 03/09/14
2014-08-14AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0117/12/13 ANNUAL RETURN FULL LIST
2014-01-13AD02Register inspection address has been changed
2014-01-13AP01DIRECTOR APPOINTED MRS SAMIYA HUSSAIN
2013-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2013 FROM C/O C/O CHURCHILL TAX ADVISERS 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG ENGLAND
2013-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2013 FROM, C/O C/O CHURCHILL TAX ADVISERS, 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG, ENGLAND
2013-01-08AR0117/12/12 ANNUAL RETURN FULL LIST
2013-01-07AP01DIRECTOR APPOINTED MR WAQAS ANJUM
2012-12-17AR0115/11/12 FULL LIST
2012-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RIZWAN MAJEED / 15/11/2012
2012-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2012 FROM 288A HOE STREET LONDON E17 9QD ENGLAND
2012-12-14TM01APPOINTMENT TERMINATED, DIRECTOR NASEER AHMAD
2012-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2012 FROM, 288A HOE STREET, LONDON, E17 9QD, ENGLAND
2012-12-13RES15CHANGE OF NAME 14/11/2012
2012-12-13CERTNMCOMPANY NAME CHANGED DILIGENT FINANCIAL CONSULTANTS LIMITED CERTIFICATE ISSUED ON 13/12/12
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR NASEER AHMAD
2012-11-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

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

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to DILIGENT GROUP INTERNATIONAL LTD 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 GROUP INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DILIGENT GROUP INTERNATIONAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

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

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 DILIGENT GROUP INTERNATIONAL LTD

Intangible Assets
Patents
We have not found any records of DILIGENT GROUP INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DILIGENT GROUP INTERNATIONAL LTD
Trademarks
We have not found any records of DILIGENT GROUP INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DILIGENT GROUP INTERNATIONAL LTD. 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 GROUP INTERNATIONAL LTD are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where DILIGENT GROUP INTERNATIONAL LTD 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 DILIGENT GROUP INTERNATIONAL LTD 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 GROUP INTERNATIONAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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