OpenCompanies

Diligent Group International Ltd

Company number
08293674
Status
Active
Type
Private Limited Company
Incorporated
14 Nov 2012
Nature of business
Information technology consultancy activities
Activities of head offices
Management consultancy activities other than financial management
Other business support service activities n.e.c.

Registered office

Citibase 246-250 Romford Road
Stratford
London
E7 9HZ

Previous names

  • Diligent Accountants And Tax Advisors Ltd (until 25 Jan 2021)
  • Diligent Consulting London Ltd (until 3 Sep 2014)
  • Diligent Financial Consultants Limited (until 13 Dec 2012)

Officers

NameRoleAppointedResigned
MAJEED, Rizwan Ahmad Director 14 Nov 2012
ANJUM, Waqas Director 14 Nov 2012 19 Mar 2018
HUSSAIN, Samiya Jamil Director 1 Jan 2014 30 Nov 2016
AHMAD, Naseer Director 14 Nov 2012 14 Nov 2012

Control

NameNature of controlNotifiedCeased
Mr. Rizwan Ahmad Majeed Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mr. Waqas Anjum Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 19 Mar 2018

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £6,963 - 0
30 Nov 2024 £7,865 - 0
30 Nov 2023 £50,398 - 0
30 Nov 2022 £50,321 - 0
30 Nov 2021 £50,138 £3,756 1
30 Nov 2020 £50,174 - 1
30 Nov 2019 £50,145 - 1
30 Nov 2018 £51,961 - -
30 Nov 2017 £56,458 - -
30 Nov 2016 £56,135 £1,782 -
30 Nov 2015 £4,058 £988 -
30 Nov 2014 £155 £798 -
30 Nov 2013 -£4,280 £366 -

Data