DL

DILIGENTSIA LIMITED

Active

Company number 14256673

Stoney Stanton,, England · Incorporated 26 July 2022

The Old Rectory, Church Street, The Old Rectory,, Church Street,, Stoney Stanton,, Le9 4da,, LE9 4DA, England

Last updated on 15 April 2026

Data processing, hosting and related activities · SIC 63110

Status

Active

Company age

4 years

Company type

Private limited

Accounts

Up to date

Total raised

—

Shares allotted

0

Latest round

26 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date

Last filed

31 December 2024

Next due

30 September 2026

2 weeks left

Confirmation statement Up to date

Last filed

25 July 2025

Next due

8 August 2026

Overdue by 7 weeks

Financial snapshot

Last accounts type

Micro Entity

Period end

31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS

Mr Mark Jonathan Bernstein

Born October 1959

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

26 July 2022

Funding

6 funding rounds

26 March 2026

Shares allotted · 0 shares allotted

—

16 February 2026

Shares allotted · 0 shares allotted

—

23 December 2025

Shares allotted · 0 shares allotted

—

9 September 2025

Shares allotted · 0 shares allotted

—

27 April 2025

Shares allotted · 0 shares allotted

—

30 September 2022

Shares allotted · 0 shares allotted

—

Total (6 rounds, 0 shares)

—

Filing history

Capital Allotment Shares

Capital

27 March 2026 View

Capital Allotment Shares

Capital

27 March 2026 View

Capital Allotment Shares

Capital

23 December 2025 View

Termination Director Company With Name Termination Date

Officers

8 November 2025 View

Change Registered Office Address Company With Date Old Address New Address

Address

29 September 2025 View

Capital Allotment Shares

Capital

13 September 2025 View

Capital Allotment Shares

Capital

25 August 2025 View

Confirmation Statement With Updates

Confirmation Statement

1 August 2025 View

Accounts With Accounts Type Micro Entity

Accounts

11 April 2025 View

Appoint Person Director Company With Name Date

Officers

23 February 2025 View

Change To A Person With Significant Control

Persons With Significant Control

25 July 2024 View

Confirmation Statement With Updates

Confirmation Statement

25 July 2024 View

Accounts With Accounts Type Micro Entity

Accounts

12 July 2024 View

Change To A Person With Significant Control

Persons With Significant Control

8 July 2024 View

Accounts With Accounts Type Micro Entity

Accounts

30 September 2023 View

Confirmation Statement With Updates

Confirmation Statement

8 August 2023 View

Change Account Reference Date Company Previous Shortened

Accounts

8 March 2023 View

Capital Allotment Shares

Capital

5 October 2022 View

Cessation Of A Person With Significant Control

Persons With Significant Control

5 October 2022 View

Cessation Of A Person With Significant Control

Persons With Significant Control

20 September 2022 View

Termination Director Company With Name Termination Date

Officers

20 September 2022 View

Incorporation Company

Incorporation

26 July 2022 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