Digital Diligence Limited
- Company number
- 09195531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2014
- Nature of business
- Business and domestic software development
Other business support service activities n.e.c.
Registered office
Previous names
- GK Public Relations Ltd (until 24 Apr 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAINGER, Robin Paul | Director | 30 Aug 2014 | 22 Nov 2020 |
| KENNEDY, Luke Matthew Paul | Director | 30 Aug 2014 | 14 Nov 2021 |
| MCGIBBON, Jason Scott | Director | 15 Nov 2021 | 15 Apr 2023 |
| HICKS, Camilla Fleur | Director | 25 Oct 2017 | 15 Apr 2023 |
| HARRIS, Peter Jonathan | Director | 14 Apr 2023 | 30 May 2025 |
| SANFORD, Mark | Secretary | 14 Apr 2023 | 7 Jun 2025 |
| PEACHEY, Jonathan Andrew | Director | 14 Apr 2023 | 7 Jun 2025 |
| LEWIS, Mark Robert | Director | 14 Apr 2023 | |
| PREBBLE, James | Director | 14 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robin Paul Grainger | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 22 Nov 2020 |
| Mr Luke Matthew Paul Kennedy | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 15 Nov 2021 |
| King's Cairn Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jan 2022 | 14 Apr 2023 |
| Ms Camilla Fleur Hicks | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
12 Jan 2022 | 14 Apr 2023 |
| Palladium Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Apr 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | - | - | - |
| 31 Jan 2024 | - | - | - |
| 31 Dec 2022 | -£273,928 | £226,929 | 8 |
| 31 Mar 2022 | £155,507 | £20,879 | 7 |
| 31 Mar 2021 | £186,533 | - | 7 |
| 31 Mar 2020 | -£89,811 | - | - |
| 31 Mar 2019 | -£73,623 | - | - |
| 31 Mar 2018 | £24,495 | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | £8,132 | - |
| 31 Mar 2015 Dormant | £100 | - | - |
Connections
Directors’ other companies
- LEWIS, Mark Robert - Director at White Space Strategy Ltd
- PREBBLE, James - Director at White Space Strategy Ltd
Companies at the same address
- White Space Strategy Ltd (05535151)