DILIGENTA LIMITED

Key Data

Status

Active

Company No.

05535029

Incorporation date

12/08/2005

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2005)

31/03/2026

Termination of appointment of Michael Anthony Arthur as a director on 2026-03-31

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28/01/2026

Appointment of Mrs Lynzi Harrison as a director on 2026-01-27

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29/09/2025

Full accounts made up to 2024-12-31

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05/08/2025

Confirmation statement made on 2025-08-05 with no updates

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01/07/2025

Appointment of Mr Robin Duncan Smith as a director on 2025-06-24

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09/06/2025

Termination of appointment of Tim Jones as a director on 2025-05-31

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19/11/2024

Withdrawal of a person with significant control statement on 2024-11-19

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19/11/2024

Notification of Tata Consultancy Services Limited as a person with significant control on 2024-11-19

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05/08/2024

Confirmation statement made on 2024-08-05 with no updates

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19/07/2024

Full accounts made up to 2023-12-31

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26/03/2024

Appointment of Mr Tim Jones as a director on 2024-03-19

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25/03/2024

Appointment of Mr Milind Dilip Dhuru as a director on 2024-03-19

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22/03/2024

Termination of appointment of Ganapathy Subramaniam Natarajan as a director on 2024-03-21

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22/03/2024

Director's details changed for Mr Subramanian Sankaranarayanan on 2024-03-19

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20/09/2023

Termination of appointment of Suresh Muthuswami as a director on 2023-09-13

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20/09/2023

Appointment of Mr Subramanian Sankaranarayanan as a director on 2023-09-20

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14/08/2023

Confirmation statement made on 2023-08-12 with no updates

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31/07/2023

Termination of appointment of Alan Peter Jackson as a secretary on 2023-07-31

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31/07/2023

Appointment of Mr Paul Venters as a secretary on 2023-07-31

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11/07/2023

Termination of appointment of Robert Paul Reid as a director on 2023-06-23

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22/04/2023

Full accounts made up to 2022-12-31

View PDF (54 pages)

04/01/2023

Appointment of Mrs Susan Davidson Mcinnes as a director on 2022-12-12

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26/08/2022

Confirmation statement made on 2022-08-12 with no updates

View PDF (3 pages)

27/04/2022

Full accounts made up to 2021-12-31

View PDF (54 pages)

24/08/2021

Confirmation statement made on 2021-08-12 with no updates

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26/03/2021

Full accounts made up to 2020-12-31

View PDF (60 pages)

25/08/2020

Confirmation statement made on 2020-08-12 with no updates

View PDF (3 pages)

19/08/2020

Full accounts made up to 2019-12-31

View PDF (54 pages)

19/08/2019

Confirmation statement made on 2019-08-12 with no updates

View PDF (3 pages)

05/08/2019

Full accounts made up to 2018-12-31

View PDF (53 pages)

22/10/2018

Termination of appointment of Neil David Reynolds as a director on 2018-10-19

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11/10/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

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02/10/2018

Appointment of Mr Suresh Muthuswami as a director on 2018-09-26

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23/08/2018

Confirmation statement made on 2018-08-12 with no updates

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03/08/2018

Full accounts made up to 2018-03-31

View PDF (34 pages)

02/10/2017

Termination of appointment of Phiroz Adi Vandrevala as a director on 2017-09-30

View PDF (1 pages)

28/09/2017

Termination of appointment of Vijaya Deepti Purna Housdurgam as a director on 2017-09-13

View PDF (1 pages)

21/08/2017

Confirmation statement made on 2017-08-12 with no updates

View PDF (3 pages)

28/06/2017

Appointment of Mr Ganapathy Subramaniam Natarajan as a director on 2017-06-22

View PDF (2 pages)

11/05/2017

Full accounts made up to 2017-03-31

View PDF (32 pages)

13/02/2017

Termination of appointment of Natarajan Chandrasekaran as a director on 2017-02-08

View PDF (1 pages)

17/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (6 pages)

27/07/2016

Group of companies' accounts made up to 2016-03-31

View PDF (38 pages)

01/03/2016

Appointment of Mrs Vijaya Deepti Purna Housdurgam as a director on 2016-02-24

View PDF (2 pages)

25/09/2015

Statement of capital on 2015-06-25

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04/09/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (7 pages)

23/06/2015

Group of companies' accounts made up to 2015-03-31

View PDF (38 pages)

20/04/2015

Appointment of Mr Daniel Praveen Sundaradas as a director on 2015-04-15

View PDF (2 pages)

17/04/2015

Termination of appointment of Suresh Gopinathan Menon as a director on 2015-04-15

View PDF (1 pages)

20/02/2015

Director's details changed for Mr Suresh Gopinathan Menon on 2015-02-17

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20/02/2015

Termination of appointment of Abidali Zainuddin Neemuchwala as a director on 2015-02-16

View PDF (1 pages)

09/09/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (8 pages)

12/06/2014

Appointment of Mr Abidali Zainuddin Neemuchwala as a director

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04/06/2014

Statement of capital on 2014-05-06

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22/05/2014

Group of companies' accounts made up to 2014-03-31

View PDF (37 pages)

23/04/2014

Termination of appointment of Amur Lakshminarayanan as a director

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02/01/2014

Termination of appointment of Per Bragée as a director

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09/09/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (9 pages)

06/09/2013

Director's details changed for Mr Suresh Gopinathan Menon on 2013-03-09

View PDF (2 pages)

25/07/2013

Statement of capital on 2013-06-25

View PDF (7 pages)

20/06/2013

Group of companies' accounts made up to 2013-03-31

View PDF (35 pages)

28/02/2013

Termination of appointment of Steven Burke as a director

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15/10/2012

Appointment of Sir Michael Anthony Arthur as a director

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06/09/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (8 pages)

04/09/2012

Group of companies' accounts made up to 2012-03-31

View PDF (35 pages)

11/05/2012

Appointment of Mr Steven Edward Burke as a director

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23/04/2012

Appointment of Mr per Bertil Bragée as a director

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24/10/2011

Termination of appointment of Antonios Kassimiotis as a director

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07/10/2011

Group of companies' accounts made up to 2011-03-31

View PDF (36 pages)

06/09/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (8 pages)

06/09/2011

Director's details changed for Mr Amur Swaminathan Lakshminarayanan on 2011-08-12

View PDF (2 pages)

13/09/2010

Appointment of Antonios Kassimiotis as a director

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06/09/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (6 pages)

06/09/2010

Director's details changed for Sir Robert Paul Reid on 2010-08-12

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06/09/2010

Director's details changed for Amur Lakshminarayanan on 2010-08-12

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06/09/2010

Director's details changed for Neil David Reynolds on 2010-08-12

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06/09/2010

Director's details changed for Natarajan Chandrasekaran on 2010-08-12

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06/09/2010

Director's details changed for Suresh Gopinathan Menon on 2010-08-12

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06/09/2010

Secretary's details changed for Alan Peter Jackson on 2010-08-12

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06/09/2010

Director's details changed for Phiroz Adi Vandrevala on 2010-08-12

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27/07/2010

Full accounts made up to 2010-03-31

View PDF (29 pages)

06/07/2010

Termination of appointment of Ian Laughlin as a director

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04/09/2009

Return made up to 12/08/09; full list of members

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04/09/2009

Director's change of particulars / amur lakshminarayanan / 04/09/2009

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04/09/2009

Director's change of particulars / neil reynolds / 04/09/2009

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04/09/2009

Director's change of particulars / phiroz vandrevala / 04/09/2009

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04/09/2009

Director's change of particulars / natarajan chandrasekaran / 04/09/2009

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08/07/2009

Full accounts made up to 2009-03-31

View PDF (28 pages)

08/09/2008

Return made up to 12/08/08; full list of members

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08/09/2008

Location of register of members

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07/07/2008

Full accounts made up to 2008-03-31

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04/03/2008

Director appointed suresh gopinathan menon

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04/03/2008

Appointment terminated director david power

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30/08/2007

Director's particulars changed

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30/08/2007

Director's particulars changed

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30/08/2007

Return made up to 12/08/07; full list of members

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30/08/2007

Director's particulars changed

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14/07/2007

Full accounts made up to 2007-03-31

View PDF (26 pages)

11/04/2007

Ad 26/09/06--------- £ si 38000000@1=38000000 £ ic 5000001/43000001

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14/03/2007

New secretary appointed

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14/03/2007

Secretary resigned

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13/03/2007

Resolutions

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13/03/2007

Resolutions

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13/03/2007

Resolutions

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12/02/2007

New director appointed

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12/02/2007

Director resigned

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16/11/2006

Secretary's particulars changed

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16/11/2006

New director appointed

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16/11/2006

New director appointed

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14/11/2006

Full accounts made up to 2006-03-31

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30/10/2006

Nc inc already adjusted 19/09/06

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30/10/2006

Memorandum and Articles of Association

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13/10/2006

Nc inc already adjusted 19/09/06

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13/10/2006

Resolutions

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13/10/2006

Resolutions

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13/10/2006

Resolutions

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13/10/2006

Resolutions

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18/09/2006

Return made up to 12/08/06; full list of members

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05/04/2006

New director appointed

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05/04/2006

Ad 09/03/06--------- £ si 1@1=1 £ ic 5000000/5000001

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13/03/2006

New director appointed

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13/03/2006

Registered office changed on 13/03/06 from: 33 grosvenor place london SW1X 7HY

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02/03/2006

Ad 22/02/06--------- £ si 240000@1=240000 £ ic 4760000/5000000

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02/03/2006

Ad 22/02/06--------- £ si 4759999@1=4759999 £ ic 1/4760000

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28/12/2005

Nc inc already adjusted 04/11/05

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28/12/2005

Resolutions

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28/12/2005

Resolutions

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28/12/2005

Resolutions

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28/12/2005

Resolutions

View PDF (11 pages)

21/11/2005

Certificate of change of name

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01/11/2005

Accounting reference date shortened from 31/08/06 to 31/03/06

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26/10/2005

New director appointed

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25/08/2005

New director appointed

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25/08/2005

New director appointed

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25/08/2005

New director appointed

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25/08/2005

New secretary appointed

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16/08/2005

Director resigned

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16/08/2005

Secretary resigned

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12/08/2005

Incorporation

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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

31/12/2024

Next confirmation date

05/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Reid, Robert Paul, Sir	Director	17/10/2005 - 23/06/2023	35
Mcinnes, Susan Davidson	Director	12/12/2022 - Present	22
Venters, Paul	Secretary	31/07/2023 - Present	-
Smith, Robin Duncan	Director	24/06/2025 - Present	34
Arthur, Michael Anthony, Sir	Director	26/09/2012 - 31/03/2026	16

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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Description

About DILIGENTA LIMITED

DILIGENTA LIMITED is an(a) Active company incorporated on 12/08/2005 with the registered office located at Lynch Wood, Peterborough, Cambridgeshire PE2 6FY. There are currently 7 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 DILIGENTA LIMITED?

DILIGENTA LIMITED is currently Active. It was registered on 12/08/2005 .

Where is DILIGENTA LIMITED located?

DILIGENTA LIMITED is registered at Lynch Wood, Peterborough, Cambridgeshire PE2 6FY.

What does DILIGENTA LIMITED do?

DILIGENTA LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DILIGENTA LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Michael Anthony Arthur as a director on 2026-03-31.