DILIGENT BOARDBOOKS LIMITED
Active - Accounts Filed
General Information
NAME
DILIGENT BOARDBOOKS LIMITED
COMPANY NUMBER
06029195
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
14/12/2006
(18years old)
WEBSITE
www.housing-technology.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2E 9ES
Telephone: 02076057400
TPS: No
1 Northumberland Avenue
Trafalgar Square
London
WC2N 5BW
Telephone: 76057400
25 Bedford Street
LONDON
WC2E 9ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 27/03/2024 | New Board Member Nithya Das (932096692) Appointed |
| 25/03/2024 | Nithya Das (932049564) has left the board |
Credit Risk Overview
Want to learn more about DILIGENT BOARDBOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DILIGENT BOARDBOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DILIGENT BOARDBOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2015 - Present (9years) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/12/2020 - Present (4years) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/12/2020 - Present (4years) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
04/12/2020 - Present (4years) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
04/12/2020 - Present (4years) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DILIGENT CORP | N/A | N/A |
| DILIGENT BIDCO UK LIMITED | Company is dissolved | View Report |
| ICSA BOARDROOM APPS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 27/03/2024 | New Board Member Nithya Das (932096692) Appointed |
| 25/03/2024 | Nithya Das (932049564) has left the board |
| 15/03/2024 | John Harrison Van Arsdale Iii (918393240) has left the board |
| 15/03/2024 | John Harrison Van Arsdale Iii (926605913) has left the board |
| 15/03/2024 | New Company Secretary Nithya Das (932049565) Appointed |
| 15/03/2024 | New Board Member Nithya Das (932049564) Appointed |
| 31/12/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 23/12/2022 | Michael James Stanton (926576278) has left the board |
| 16/09/2022 | New Accounts filed |
| 26/05/2022 | New Board Member John Harrison Van Arsdale Iii (926605913) Appointed |
| 19/05/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Board Member Adam Jeffrey Ginsberg (928242841) Appointed |
| 04/02/2022 | New Board Member Adam Jeffrey Ginsberg (929157484) Appointed |
| 13/01/2021 | New Board Member John Harrison Van Arsdale Iii (922330892) Appointed |
| 06/01/2021 | New Board Member Adam Ginsberg (927812546) Appointed |
| 06/01/2021 | New Board Member John Harrison Van Arsdale Iii (927812544) Appointed |
| 03/01/2021 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 15/01/2020 | Michael James Stanton (920312517) has left the board |
| 15/01/2020 | New Board Member Michael James Stanton (926576278) Appointed |
| 28/12/2019 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 19/12/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 03/11/2017 | Change in Reg. Office |
| 03/10/2017 | New Accounts filed |
| 27/09/2017 | Ian Lowell Friedbauer (920312494) has left the board |
| 27/09/2017 | New Board Member William David Wright (923825731) Appointed |
| 04/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 19/08/2016 | Alexander Sanchez (919847152) has left the board |
| 18/02/2016 | Change in Reg. Office |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | Change in Reg. Office |
| 18/02/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 03/12/2015 | New Board Member Michael James Stanton (920312517) Appointed |
| 03/12/2015 | New Board Member Ian Lowell Friedbauer (920312494) Appointed |
| 03/12/2015 | New Board Member Brian Kumar Stafford (920312458) Appointed |
| 02/12/2015 | Alessandro Sodi (915324423) has left the board |
| 16/06/2015 | New Board Member Alexander Sanchez (919847152) Appointed |
| 14/01/2015 | New Annual Return filed |
| 30/10/2014 | New Accounts filed |
| 09/06/2014 | New Accounts filed |
| 06/01/2014 | New Company Secretary John Van Arsdale (918393240) Appointed |
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