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Companies House/London/Company profile

DILIGENCE MARKETING GROUP LTD

Active - Proposal to Strike off
15521920·incorporated 2024-02-26

DILIGENCE MARKETING GROUP LTD is an active UK private limited company, incorporated on 26 February 2024 at Companies House (number 15521920; OpenRegistry canonical ID GB-15521920-diligence-marketing-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-02-26
Registered Address
19 MONKFRITH WAY, LONDON, N14 5LY, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Next accounts due 2025-11-26. Financial year-end: 29/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-03-13. Next confirmation statement due 2026-03-27.

Persons with significant control

DILIGENCE MARKETING GROUP LTD has 1 person with significant control on file:

  • Lojean Nagulendran born 2002 resident in United Kingdom, British national. Notified 2024-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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