DB

DILIGENT BOARDBOOKS LIMITED

Active

Company number 06029195

London, England · Incorporated 14 December 2006

25 Bedford Street, London, WC2E 9ES, England

Information technology consultancy activities · SIC 62020

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

1 Northumberland Avenue Trafalgar Square London WC2N 5BW England · until 17 May 2022

1 Strand, Grand Buildings First Floor London WC2N 5HR United Kingdom · until 9 July 2021

3rd Floor Lyric House 149 Hammersmith Road London W14 0QL England · until 1 November 2017

New Derwent House 69-73 Theobalds Road London WC1X 8TA · until 16 February 2016

Egmont House 25-31 Tavistock Place London WC1H 9SF · until 1 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 December 2025
Next due
4 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BT
BRADY, Tracey
Director
30 June 2026
GA
GINSBERG, Adam Jeffrey
Director
4 December 2020
SB
STAFFORD, Brian Kumar
Director
30 November 2015
DN
DAS, Nithya
Secretary · Resigned
31 December 2023
DN
DAS, Nithya
Director · Resigned
31 December 2023
DN
DAS, Nithya
Director · Resigned
31 January 2023
VA
VAN ARSDALE III, John Harrison
Director · Resigned
4 December 2020
WW
WRIGHT, William David
Director · Resigned
22 September 2017
FI
FRIEDBAUER, Ian Lowell
Director · Resigned
30 November 2015
SM
STANTON, Michael James
Director · Resigned
30 November 2015
SA
SANCHEZ, Alexander
Director · Resigned
17 November 2014
VA
VAN ARSDALE III, John Harrison
Secretary · Resigned
17 June 2013
NJ
NORTON JR., Robert Emmet
Secretary · Resigned
12 August 2010
SA
SODI, Alessandro
Director · Resigned
5 August 2010
MD
MEISNER, Donald
Secretary · Resigned
22 February 2008
WR
WATERLOW REGISTRARS LIMITED
Corporate Secretary · Resigned
14 December 2006
DS
DANIELS, Sharon
Director · Resigned
14 December 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
17 September 2026 View
Appoint Person Director Company With Name Date
Officers
17 July 2026 View
Termination Director Company With Name Termination Date
Officers
8 July 2026 View
Capital Allotment Shares
Capital
20 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2025 View
Accounts With Accounts Type Full
Accounts
29 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2024 View
Accounts With Accounts Type Full
Accounts
3 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2024 View
Appoint Person Director Company With Name Date
Officers
25 March 2024 View
Termination Director Company With Name Termination Date
Officers
21 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
13 March 2024 View
Appoint Person Director Company With Name Date
Officers
13 March 2024 View
Termination Director Company With Name Termination Date
Officers
13 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 December 2023 View
Accounts With Accounts Type Full
Accounts
9 August 2023 View
Change Person Secretary Company With Change Date
Officers
2 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
21 December 2022 View
Accounts With Accounts Type Full
Accounts
12 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Full
Accounts
24 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2020 View
Accounts With Accounts Type Full
Accounts
7 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2019 View
Accounts With Accounts Type Full
Accounts
17 December 2019 View
Auditors Resignation Company
Auditors
2 September 2019 View
Change Person Director Company With Change Date
Officers
10 April 2019 View
Change Person Director Company With Change Date
Officers
9 April 2019 View
Change Person Director Company With Change Date
Officers
9 April 2019 View
Change Person Secretary Company With Change Date
Officers
9 April 2019 View
Change Person Director Company With Change Date
Officers
9 April 2019 View
Change Person Secretary Company With Change Date
Officers
9 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2018 View
Accounts With Accounts Type Group
Accounts
4 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2018 View
Change Person Director Company With Change Date
Officers
5 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2017 View
Accounts With Accounts Type Group
Accounts
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
25 September 2017 View
Termination Director Company With Name Termination Date
Officers
25 September 2017 View
Resolution
Resolution
3 March 2017 View
Statement Of Companys Objects
Change Of Constitution
24 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Accounts With Accounts Type Full
Accounts
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
17 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2016 View
Accounts With Accounts Type Full
Accounts
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Appoint Person Director Company With Name Date
Officers
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
1 December 2015 View
Termination Director Company With Name Termination Date
Officers
30 November 2015 View
Appoint Person Director Company With Name Date
Officers
12 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Small
Accounts
27 October 2014 View
Accounts With Accounts Type Small
Accounts
4 June 2014 View
Change Person Director Company With Change Date
Officers
2 January 2014 View
Appoint Person Secretary Company With Name
Officers
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Termination Secretary Company With Name
Officers
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Small
Accounts
2 October 2012 View
Legacy
Mortgage
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2010 View
Appoint Person Secretary Company With Name
Officers
13 August 2010 View
Termination Secretary Company With Name
Officers
13 August 2010 View
Appoint Person Director Company With Name
Officers
6 August 2010 View
Termination Director Company With Name
Officers
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Accounts With Accounts Type Dormant
Accounts
30 October 2009 View
Legacy
Address
8 June 2009 View
Legacy
Annual Return
12 January 2009 View
Accounts Amended With Made Up Date
Accounts
30 December 2008 View
Accounts With Accounts Type Dormant
Accounts
24 September 2008 View
Legacy
Annual Return
12 March 2008 View
Legacy
Officers
8 March 2008 View
Legacy
Address
25 February 2008 View
Legacy
Officers
15 February 2008 View
Incorporation Company
Incorporation
14 December 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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