DILIGENCIA LLP

Key Data

Status

Active

Company No.

OC354065

Incorporation date

13/04/2010

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/04/2023)

10/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/03/2026

Application to strike the limited liability partnership off the register

View PDF (1 pages)

03/01/2026

Total exemption full accounts made up to 2025-09-30

View PDF (8 pages)

02/12/2025

Previous accounting period shortened from 2026-03-31 to 2025-09-30

View PDF (1 pages)

21/05/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (2 pages)

14/04/2025

Confirmation statement made on 2025-04-13 with no updates

View PDF (3 pages)

11/06/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (3 pages)

15/04/2024

Confirmation statement made on 2024-04-13 with no updates

View PDF (3 pages)

15/06/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (3 pages)

17/04/2023

Termination of appointment of Kathleen Mccrae as a member on 2023-04-05

View PDF (1 pages)

17/04/2023

Appointment of Jonathan Mccrae as a member on 2023-04-06

View PDF (2 pages)

17/04/2023

Confirmation statement made on 2023-04-13 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

13/04/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DSW CAPITAL LIMITED	LLP Designated Member	13/04/2010 - 31/03/2019	15
Mccrae, Leslie	LLP Designated Member	13/04/2010 - Present	-
Mccrae, Kathleen	LLP Member	31/03/2019 - 05/04/2023	-
Mcintosh, Anne-Marie	LLP Designated Member	13/04/2010 - 30/09/2011	-
Sellers, Rodney Horrocks	LLP Designated Member	13/04/2010 - 26/03/2013	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DILIGENCIA LLP

DILIGENCIA LLP is an(a) Active company incorporated on 13/04/2010 with the registered office located at Willerby House Swanley Lane, Burland, Nantwich CW5 8QB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DILIGENCIA LLP?

DILIGENCIA LLP is currently Active. It was registered on 13/04/2010 .

Where is DILIGENCIA LLP located?

DILIGENCIA LLP is registered at Willerby House Swanley Lane, Burland, Nantwich CW5 8QB.

What is the latest filing for DILIGENCIA LLP?

The latest filing was on 10/03/2026: First Gazette notice for voluntary strike-off.