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DILIGENTA LIMITED - Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY, United Kingdom
Company Information
- Company registration number
- 05535029
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lynch Wood
- Peterborough
- Cambridgeshire
- PE2 6FY Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY UK
Management
- Managing Directors
- ARTHUR, Michael Anthony, Sir
- SUNDARADAS, Daniel Praveen
- MCINNES, Susan Davidson
- DHURU, Milind Dilip
- JONES, Tim
- SANKARANARAYANAN, Subramanian
- Company secretaries
- VENTERS, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-12
- Age Of Company 2005-08-12 19 years
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SLK FINANCIAL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-08-12
- Annual Return
- Due Date: 2025-08-19
- Last Date: 2024-08-05
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DILIGENTA LIMITED Company Description
- DILIGENTA LIMITED is a ltd registered in United Kingdom with the Company reg no 05535029. Its current trading status is "live". It was registered 2005-08-12. It was previously called SLK FINANCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-12.It can be contacted at Lynch Wood .
Get DILIGENTA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diligenta Limited - Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY, United Kingdom
- 2005-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-03-26) - AP01
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confirmation-statement-with-no-updates (2024-08-05) - CS01
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accounts-with-accounts-type-full (2024-07-19) - AA
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appoint-person-director-company-with-name-date (2024-03-25) - AP01
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termination-director-company-with-name-termination-date (2024-03-22) - TM01
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change-person-director-company-with-change-date (2024-03-22) - CH01
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accounts-with-accounts-type-full (2023-04-22) - AA
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appoint-person-director-company-with-name-date (2023-01-04) - AP01
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termination-director-company-with-name-termination-date (2023-07-11) - TM01
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termination-director-company-with-name-termination-date (2023-09-20) - TM01
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confirmation-statement-with-no-updates (2023-08-14) - CS01
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appoint-person-secretary-company-with-name-date (2023-07-31) - AP03
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termination-secretary-company-with-name-termination-date (2023-07-31) - TM02
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appoint-person-director-company-with-name-date (2023-09-20) - AP01
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accounts-with-accounts-type-full (2022-04-27) - AA
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confirmation-statement-with-no-updates (2022-08-26) - CS01
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accounts-with-accounts-type-full (2021-03-26) - AA
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confirmation-statement-with-no-updates (2021-08-24) - CS01
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confirmation-statement-with-no-updates (2020-08-25) - CS01
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accounts-with-accounts-type-full (2020-08-19) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-05) - AA
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confirmation-statement-with-no-updates (2019-08-19) - CS01
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
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change-account-reference-date-company-current-shortened (2018-10-11) - AA01
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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confirmation-statement-with-no-updates (2018-08-23) - CS01
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accounts-with-accounts-type-full (2018-08-03) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-13) - TM01
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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termination-director-company-with-name-termination-date (2017-09-28) - TM01
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confirmation-statement-with-no-updates (2017-08-21) - CS01
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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accounts-with-accounts-type-full (2017-05-11) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-07-27) - AA
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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confirmation-statement-with-updates (2016-08-17) - CS01
keyboard_arrow_right 2015
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capital-alter-shares-redemption-statement-of-capital (2015-09-25) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
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accounts-with-accounts-type-group (2015-06-23) - AA
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appoint-person-director-company-with-name-date (2015-04-20) - AP01
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
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change-person-director-company-with-change-date (2015-02-20) - CH01
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termination-director-company-with-name-termination-date (2015-02-20) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-02) - TM01
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termination-director-company-with-name (2014-04-23) - TM01
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accounts-with-accounts-type-group (2014-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
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appoint-person-director-company-with-name (2014-06-12) - AP01
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capital-alter-shares-redemption-statement-of-capital (2014-06-04) - SH02
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-20) - AA
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termination-director-company-with-name (2013-02-28) - TM01
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capital-alter-shares-redemption-statement-of-capital (2013-07-25) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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change-person-director-company-with-change-date (2013-09-06) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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accounts-with-accounts-type-group (2012-09-04) - AA
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appoint-person-director-company-with-name (2012-05-11) - AP01
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appoint-person-director-company-with-name (2012-04-23) - AP01
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termination-director-company-with-name (2011-10-24) - TM01
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accounts-with-accounts-type-group (2011-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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change-person-director-company-with-change-date (2011-09-06) - CH01
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accounts-with-accounts-type-full (2010-07-27) - AA
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termination-director-company-with-name (2010-07-06) - TM01
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change-person-director-company-with-change-date (2010-09-06) - CH01
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change-person-secretary-company-with-change-date (2010-09-06) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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appoint-person-director-company-with-name (2010-09-13) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-08) - AA
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legacy (2009-09-04) - 288c
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legacy (2009-09-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-04) - 288b
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legacy (2008-09-08) - 363a
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legacy (2008-09-08) - 353
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accounts-with-accounts-type-full (2008-07-07) - AA
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legacy (2008-03-04) - 288a
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legacy (2007-02-12) - 288b
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legacy (2007-02-12) - 288a
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resolution (2007-03-13) - RESOLUTIONS
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legacy (2007-03-14) - 288b
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legacy (2007-03-14) - 288a
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accounts-with-accounts-type-full (2007-07-14) - AA
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legacy (2007-08-30) - 288c
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legacy (2007-08-30) - 363a
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legacy (2007-04-11) - 88(2)R
keyboard_arrow_right 2006
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resolution (2006-10-13) - RESOLUTIONS
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legacy (2006-03-02) - 88(2)R
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legacy (2006-03-13) - 287
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legacy (2006-03-13) - 288a
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legacy (2006-04-05) - 88(2)R
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legacy (2006-04-05) - 288a
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legacy (2006-09-18) - 363s
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legacy (2006-10-13) - 123
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memorandum-articles (2006-10-30) - MEM/ARTS
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legacy (2006-10-30) - 123
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accounts-with-accounts-type-full (2006-11-14) - AA
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legacy (2006-11-16) - 288a
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legacy (2006-11-16) - 288c
keyboard_arrow_right 2005
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incorporation-company (2005-08-12) - NEWINC
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legacy (2005-08-16) - 288b
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legacy (2005-08-25) - 288a
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legacy (2005-10-26) - 288a
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resolution (2005-12-28) - RESOLUTIONS
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certificate-change-of-name-company (2005-11-21) - CERTNM
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legacy (2005-12-28) - 123
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legacy (2005-11-01) - 225