DIGITAL DILIGENCE LIMITED

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DIGITAL DILIGENCE LIMITED

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Key Data

Status

Active

Company No.

09195531

Incorporation date

30/08/2014

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

1 Clerkenwell Green, London EC1R 0DECopy
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Latest events (Record since 05/01/2023)
dot icon13/12/2025
Registered office address changed from 60 Great Portland Street London W1W 7RT United Kingdom to 1 Clerkenwell Green London EC1R 0DE on 2025-12-13
dot icon28/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
dot icon28/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
dot icon28/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
dot icon28/10/2025
Audit exemption subsidiary accounts made up to 2025-01-31
dot icon19/06/2025
Termination of appointment of Jonathan Andrew Peachey as a director on 2025-06-07
dot icon19/06/2025
Termination of appointment of Mark Sanford as a secretary on 2025-06-07
dot icon11/06/2025
Confirmation statement made on 2025-06-01 with updates
dot icon30/05/2025
Termination of appointment of Peter Jonathan Harris as a director on 2025-05-30
dot icon23/12/2024
Statement of capital on 2024-12-23
dot icon20/12/2024
Resolutions
dot icon20/12/2024
Solvency Statement dated 17/10/24
dot icon20/12/2024
Statement by Directors
dot icon27/11/2024
Purchase of own shares.
dot icon13/11/2024
Cancellation of shares. Statement of capital on 2023-04-14
dot icon11/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/01/24
dot icon11/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
dot icon11/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
dot icon11/11/2024
Audit exemption subsidiary accounts made up to 2024-01-31
dot icon12/06/2024
Confirmation statement made on 2024-06-01 with no updates
dot icon30/11/2023
Confirmation statement made on 2023-11-30 with updates
dot icon15/05/2023
Memorandum and Articles of Association
dot icon15/05/2023
Resolutions
dot icon01/05/2023
Resolutions
dot icon01/05/2023
Memorandum and Articles of Association
dot icon21/04/2023
Appointment of Mr James Prebble as a director on 2023-04-14
dot icon21/04/2023
Appointment of Mr Mark Robert Lewis as a director on 2023-04-14
dot icon21/04/2023
Appointment of Mr Peter Jonathan Harris as a director on 2023-04-14
dot icon21/04/2023
Appointment of Mr Jonathan Andrew Peachey as a director on 2023-04-14
dot icon21/04/2023
Appointment of Mr Mark Sanford as a secretary on 2023-04-14
dot icon21/04/2023
Registered office address changed from 6th Floor 52 Grosvenor Gardens London SW1W 0AU England to 60 Great Portland Street London W1W 7RT on 2023-04-21
dot icon21/04/2023
Cessation of Camilla Fleur Hicks as a person with significant control on 2023-04-14
dot icon21/04/2023
Cessation of King's Cairn Investments Limited as a person with significant control on 2023-04-14
dot icon21/04/2023
Notification of Palladium Group Limited as a person with significant control on 2023-04-14
dot icon21/04/2023
Termination of appointment of Camilla Fleur Hicks as a director on 2023-04-15
dot icon21/04/2023
Termination of appointment of Jason Scott Mcgibbon as a director on 2023-04-15
dot icon21/04/2023
Current accounting period extended from 2023-12-31 to 2024-01-31
dot icon21/03/2023
Confirmation statement made on 2023-03-21 with updates
dot icon23/02/2023
Total exemption full accounts made up to 2022-12-31
dot icon06/01/2023
Confirmation statement made on 2022-12-02 with updates
dot icon05/01/2023
Director's details changed for Ms Camilla Fleur Hicks on 2022-12-02
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon9 *

* during past year

Number of employees

16
2022
change arrow icon0 % *

* during past year

Cash in Bank

£226,929.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
01/06/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
186.53K
-
0.00
-
-
2022
16
273.93K
-
0.00
226.93K
-
2022
16
273.93K
-
0.00
226.93K
-

Employees

2022

Employees

16 Ascended129 % *

Net Assets(GBP)

273.93K £Ascended46.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

226.93K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcgibbon, Jason Scott
Director
15/11/2021 - 15/04/2023
28
Harris, Peter Jonathan
Director
14/04/2023 - 30/05/2025
250
Peachey, Jonathan Andrew
Director
14/04/2023 - 07/06/2025
79
Lewis, Mark Robert
Director
14/04/2023 - Present
6
Sanford, Mark
Secretary
14/04/2023 - 07/06/2025
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About DIGITAL DILIGENCE LIMITED

DIGITAL DILIGENCE LIMITED is an(a) Active company incorporated on 30/08/2014 with the registered office located at 1 Clerkenwell Green, London EC1R 0DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITAL DILIGENCE LIMITED?

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DIGITAL DILIGENCE LIMITED is currently Active. It was registered on 30/08/2014 .

Where is DIGITAL DILIGENCE LIMITED located?

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DIGITAL DILIGENCE LIMITED is registered at 1 Clerkenwell Green, London EC1R 0DE.

What does DIGITAL DILIGENCE LIMITED do?

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DIGITAL DILIGENCE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does DIGITAL DILIGENCE LIMITED have?

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DIGITAL DILIGENCE LIMITED had 16 employees in 2022.

What is the latest filing for DIGITAL DILIGENCE LIMITED?

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The latest filing was on 13/12/2025: Registered office address changed from 60 Great Portland Street London W1W 7RT United Kingdom to 1 Clerkenwell Green London EC1R 0DE on 2025-12-13.