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Companies House/Oxford/Company profile

DILIGENCIA CONSULTING LIMITED

Active
06538268·incorporated 2008-03-18

DILIGENCIA CONSULTING LIMITED is an active UK private limited company, incorporated on 18 March 2008 at Companies House (number 06538268; OpenRegistry canonical ID GB-06538268-diligencia-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 11,557 active companies registered in Oxford (postcode OX2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-03-18
Registered Address
SUMMERTOWN PAVILION 18-24 MIDDLE WAY, SUMMERTOWN, OXFORD, OX2 7LG, ENGLAND
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-15. Next confirmation statement due 2027-03-01.

Persons with significant control

DILIGENCIA CONSULTING LIMITED has 1 person with significant control on file:

  • Diligencia Group Limited (England reg. 15201769). Notified 2023-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Noureddine Bakkali born 1965 resident in England, British national. Notified 2016-08-12. Ceased 2023-10-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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