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Company Information for

DILIGENCIA LLP

Willerby House Swanley Lane, Burland, Nantwich, CW5 8QB,
Company Registration Number
OC354065
Limited Liability Partnership
Active

Company Overview

About Diligencia Llp
DILIGENCIA LLP was founded on 2010-04-13 and has its registered office in Nantwich. The organisation's status is listed as "Active". Diligencia Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DILIGENCIA LLP
 
Legal Registered Office
Willerby House Swanley Lane
Burland
Nantwich
CW5 8QB
Other companies in WA4
 
Previous Names
DSWD LLP22/04/2010
Filing Information
Company Number OC354065
Company ID Number OC354065
Date formed 2010-04-13
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-04-13
Return next due 2025-04-27
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-06-11 07:03:44
Primary Source:Companies House
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Companies with same name DILIGENCIA LLP
The following companies were found which have the same name as DILIGENCIA LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DILIGENCIA CONSULTING LIMITED SUMMERTOWN PAVILION 18-24 MIDDLE WAY SUMMERTOWN OXFORD OX2 7LG Active Company formed on the 2008-03-18
DILIGENCIA TALENT CONSULTING, INC. 100 BELLEAU AVE New York NEW ROCHELLE NY 10804 Active Company formed on the 2014-10-29
DILIGENCIA MANAGEMENT, LLC 9035 BURKE AVE N SEATTLE WA 981034129 Dissolved Company formed on the 2014-12-02
DILIGENCIA, LLC 2107 KINGFISHER CT LEAGUE CITY TX 77573 Forfeited Company formed on the 2012-02-21
DILIGENCIAS CONTABLES GENERALES Y MAS INC 3922 BRIDGEBAY LN KATY TX 77449 ACTIVE Company formed on the 2012-05-10
DILIGENCIA, LLC 3518 WOODLAND AVE. ROYAL OAK Michigan 48073 UNKNOWN Company formed on the 0000-00-00
DILIGENCIA BOOT CO. INC. 425 E PAISANO DR STE A EL PASO TX 79901 Active Company formed on the 1995-03-09
DILIGENCIA GROUP LIMITED SUMMERTOWN PAVILION 18-24 MIDDLE WAY SUMMERTOWN OXFORD OX2 7LG Active - Proposal to Strike off Company formed on the 2018-08-31
DILIGENCIA GROUP LIMITED SUMMERTOWN PAVILION 18-24 MIDDLE WAY SUMMERTOWN OXFORD OX2 7LG Active Company formed on the 2023-10-10

Company Officers of DILIGENCIA LLP

Current Directors
Officer Role Date Appointed
DSW CAPITAL LIMITED
 Limited Liability Partnership (LLP) Designated Member 2010-04-13
LESLIE MCCRAE
 Limited Liability Partnership (LLP) Designated Member 2010-04-13
SENIOR ASSOCIATES LLP
 Limited Liability Partnership (LLP) Designated Member 2016-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE SCOTT CONSULTING LTD
 Limited Liability Partnership (LLP) Designated Member 2010-04-13 2015-05-07
LINDA WATSON
 Limited Liability Partnership (LLP) Designated Member 2010-04-13 2015-05-07
TIMOTHY JOHN WORRALL
 Limited Liability Partnership (LLP) Designated Member 2010-04-13 2015-05-07
GILLIAN WORRALL
 Limited Liability Partnership (LLP) Member 2010-04-13 2015-05-07
DAVID MICHAEL HOLMES
 Limited Liability Partnership (LLP) Member 2012-08-01 2013-12-30
RODNEY HORROCKS SELLERS
 Limited Liability Partnership (LLP) Designated Member 2010-04-13 2013-03-26
ANNE-MARIE MCINTOSH
 Limited Liability Partnership (LLP) Designated Member 2010-04-13 2011-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DSW CAPITAL LIMITED DOW SCHOFIELD WATTS PRIVATE CLIENT TAX LLP Limited Liability Partnership (LLP) Designated Member 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
DSW CAPITAL LIMITED DOW SCHOFIELD WATTS IT ADVISORY SERVICES LLP Limited Liability Partnership (LLP) Designated Member 2018-02-09 CURRENT 2018-02-09 Active
DSW CAPITAL LIMITED PM TAX RESOLUTION LLP Limited Liability Partnership (LLP) Designated Member 2018-02-09 CURRENT 2018-02-09 Active
DSW CAPITAL LIMITED RSW ADVISORY LLP Limited Liability Partnership (LLP) Designated Member 2015-06-24 CURRENT 2015-06-24 Active
DSW CAPITAL LIMITED DOW SCHOFIELD WATTS TRANSACTION SERVICES (LEEDS) LLP Limited Liability Partnership (LLP) Designated Member 2015-02-06 CURRENT 2015-02-06 Active
DSW CAPITAL LIMITED DOW SCHOFIELD WATTS SERVICES LLP Limited Liability Partnership (LLP) Designated Member 2014-12-22 CURRENT 2014-12-22 Active
DSW CAPITAL LIMITED DOW SCHOFIELD WATTS VAT SERVICES LLP Limited Liability Partnership (LLP) Designated Member 2014-04-09 CURRENT 2012-10-08 Active
DSW CAPITAL LIMITED DOW SCHOFIELD WATTS FORENSIC LLP Limited Liability Partnership (LLP) Designated Member 2014-04-07 CURRENT 2012-03-09 Active
DSW CAPITAL LIMITED DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP Limited Liability Partnership (LLP) Designated Member 2014-03-06 CURRENT 2014-03-06 Active
DSW CAPITAL LIMITED DOW SCHOFIELD WATTS TRANSACTION SERVICES LLP Limited Liability Partnership (LLP) Designated Member 2010-10-30 CURRENT 2008-09-10 Active

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
2024-06-11Unaudited abridged accounts made up to 2024-03-31
2023-06-15Unaudited abridged accounts made up to 2023-03-31
2023-04-17Limited liability partnership termination of member Kathleen Mccrae on 2023-04-05
2023-04-17Limited liability partnership appointment of Jonathan Mccrae on 2023-04-06 as member
2023-04-17Confirmation statement with no updates made up to 2023-04-13
2019-04-19LLCS01Confirmation statement with no updates made up to 2019-04-13
2019-04-12LLAD01Change of registered office address for limited liability partnership from 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS England to Willerby House Swanley Lane Burland Nantwich CW5 8QB
2019-04-09LLAP01Limited liability partnership appointment of Mrs Kathleen Mccrae on 2019-03-31 as member
2019-04-08LLTM01Limited liability partnership termination of member Dsw Capital Limited on 2019-03-31
2018-04-16LLCS01Confirmation statement with no updates made up to 2018-04-13
2017-04-27LLCS01Confirmation statement with no updates made up to 2017-04-13
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LLAP02Limited liability partnership appointment of corporate member Senior Associates Llp on 2016-06-23 as member
2016-04-22LLAR01LLP Annual return made up to 2016-04-13
2016-04-22LLCH02LLP change of corporate member Dsw Capital Limited on 2015-08-01
2016-02-08LLAD01Change of registered office address for limited liability partnership from 7700 Daresbury Park Daresbury Cheshire WA4 4BS to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS
2015-06-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER TIMOTHY WORRALL
2015-06-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER LINDA WATSON
2015-06-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER BRUCE SCOTT CONSULTING LTD
2015-06-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER GILLIAN WORRALL
2015-06-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LLAR01LLP Annual return made up to 2015-04-13
2014-08-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LLAR01LLP Annual return made up to 2014-04-13
2014-01-14LLTM01Limited liability partnership termination of member David Holmes
2013-06-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18LLAR01ANNUAL RETURN MADE UP TO 13/04/13
2013-04-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER RODNEY SELLERS
2013-02-12LLAP01LLP MEMBER APPOINTED DAVID MICHAEL HOLMES
2012-06-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-18LLAR01ANNUAL RETURN MADE UP TO 13/04/12
2012-01-24AA31/03/11 TOTAL EXEMPTION FULL
2011-10-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANNE-MARIE MCINTOSH
2011-05-05LLAR01ANNUAL RETURN MADE UP TO 13/04/11
2010-06-11LLMG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2010-06-10LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2010-05-29LLAP02CORPORATE LLP MEMBER APPOINTED DSW CAPITAL LIMITED
2010-05-28LLAP01LLP MEMBER APPOINTED MR RODNEY HORROCKS SELLERS
2010-04-22LLNM01SAME DAY NAME CHANGE CARDIFF
2010-04-22CERTNMCOMPANY NAME CHANGED DSWD LLP CERTIFICATE ISSUED ON 22/04/10
2010-04-20LLAA01CURRSHO FROM 30/04/2011 TO 31/03/2011
2010-04-20LLAP01LLP MEMBER APPOINTED GILLIAN WORRALL
2010-04-20LLAP02CORPORATE LLP MEMBER APPOINTED BRUCE SCOTT CONSULTING LTD
2010-04-20LLAP01LLP MEMBER APPOINTED ANNE-MARIE MCINTOSH
2010-04-20LLAP01LLP MEMBER APPOINTED LESLIE MCCRAE
2010-04-13LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to DILIGENCIA LLP 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 DILIGENCIA LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-06-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 DILIGENCIA LLP

Intangible Assets
Patents
We have not found any records of DILIGENCIA LLP registering or being granted any patents
Domain Names

DILIGENCIA LLP owns 1 domain names.

diligencia.co.uk  

Trademarks
We have not found any records of DILIGENCIA LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DILIGENCIA LLP. 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 (None Supplied) as DILIGENCIA LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where DILIGENCIA LLP 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 DILIGENCIA LLP 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 DILIGENCIA LLP 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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