Introduction
Watch Company
D
DILIGENCIA GROUP LIMITED
DILIGENCIA GROUP LIMITED is an active company incorporated on 10 October 2023 with the registered office located in Oxford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DILIGENCIA GROUP LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15201769
LTD Company
Age
2 Years
Incorporated 10 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 10 October 2023 - 31 December 2024(15 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (1 month ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
Summertown Pavilion 18-24 Middle Way Summertown Oxford, OX2 7LG,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Funding Round
Nov 23
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BAKKALI, Noureddine
ActiveMiddle Way, OxfordOX2 7LG
Born January 1965
Director
Appointed 10 Oct 2023
BAKKALI, Noureddine
Middle Way, OxfordOX2 7LG
Born January 1965
Director
10 Oct 2023
Active
GOODWORTH, Richard John
ResignedMiddle Way, OxfordOX2 7LG
Born March 1975
Director
Appointed 23 Oct 2023
Resigned 28 Oct 2024
GOODWORTH, Richard John
Middle Way, OxfordOX2 7LG
Born March 1975
Director
23 Oct 2023
Resigned 28 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Noureddine Bakkali
ActiveMiddle Way, OxfordOX2 7LG
Born January 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Oct 2023
Mr Noureddine Bakkali
Middle Way, OxfordOX2 7LG
Born January 1965
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 Oct 2023
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2024
15 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 January 2024