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DILIGENT GROUP INTERNATIONAL LTD

Active
08293674·incorporated 2012-11-14

DILIGENT GROUP INTERNATIONAL LTD is an active UK private limited company, incorporated on 14 November 2012 at Companies House (number 08293674; OpenRegistry canonical ID GB-08293674-diligent-group-international-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-14
Registered Address
CITIBASE 246-250 ROMFORD ROAD, STRATFORD, LONDON, E7 9HZ
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Persons with significant control

DILIGENT GROUP INTERNATIONAL LTD has 1 person with significant control on file:

  • Mr. Rizwan Ahmad Majeed born 1982 resident in England, Pakistani national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr. Waqas Anjum born 1981 resident in Scotland, Pakistani national. Notified 2016-04-06. Ceased 2018-03-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

DILIGENT GROUP INTERNATIONAL LTD has previously traded as:

  • DILIGENT ACCOUNTANTS AND TAX ADVISORS LTD (until 2021-01-25)
  • DILIGENT CONSULTING LONDON LTD (until 2014-09-03)
  • DILIGENT FINANCIAL CONSULTANTS LIMITED (until 2012-12-13)

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