DILIGENT BOARDBOOKS LIMITED
Overview
| Company Name | DILIGENT BOARDBOOKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06029195 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DILIGENT BOARDBOOKS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is DILIGENT BOARDBOOKS LIMITED located?
| Registered Office Address | 25 Bedford Street WC2E 9ES London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DILIGENT BOARDBOOKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DILIGENT BOARDBOOKS LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2025 |
| Overdue | No |
What are the latest filings for DILIGENT BOARDBOOKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Jan 09, 2026
| 3 pages | SH01 | ||
Confirmation statement made on Dec 21, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 44 pages | AA | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Satisfaction of charge 060291950007 in full | 4 pages | MR04 | ||
Part of the property or undertaking has been released and no longer forms part of charge 060291950008 | 5 pages | MR05 | ||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||
Satisfaction of charge 060291950002 in full | 4 pages | MR04 | ||
Satisfaction of charge 060291950005 in full | 4 pages | MR04 | ||
Satisfaction of charge 060291950003 in full | 4 pages | MR04 | ||
Satisfaction of charge 060291950006 in full | 4 pages | MR04 | ||
Satisfaction of charge 060291950004 in full | 4 pages | MR04 | ||
Registration of charge 060291950008, created on Apr 30, 2024 | 43 pages | MR01 | ||
Appointment of Ms Nithya Das as a director on Dec 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nithya Das as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Appointment of Ms Nithya Das as a secretary on Dec 31, 2023 | 2 pages | AP03 | ||
Appointment of Ms Nithya Das as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Harrison Van Arsdale Iii as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of John Harrison Van Arsdale Iii as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 45 pages | AA | ||
Secretary's details changed for John Van Arsdale on Mar 02, 2023 | 1 pages | CH03 | ||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael James Stanton as a director on Dec 20, 2022 | 1 pages | TM01 | ||
Who are the officers of DILIGENT BOARDBOOKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAS, Nithya | Secretary | Bedford Street WC2E 9ES London 25 England | 320495650001 | |||||||
| DAS, Nithya | Director | Bedford Street WC2E 9ES London 25 England | United States | American | 320966920001 | |||||
| GINSBERG, Adam Jeffrey | Director | Bedford Street WC2E 9ES London 25 England | United States | American | 282428410001 | |||||
| STAFFORD, Brian Kumar | Director | 16th Floor New York 111 W 33rd Street Ny 10120 United States | United States | American | 203124580001 | |||||
| MEISNER, Donald | Secretary | 183 Autumn Ridge Road Morrisplains New Jersey 07950 United States | United States | 128468980001 | ||||||
| NORTON JR., Robert Emmet | Secretary | Earlwoode Dr. 10606 White Plains 11 New York Usa | 153405350001 | |||||||
| VAN ARSDALE III, John Harrison | Secretary | 16th Floor New York 111 W 33rd Street Ny 10120 United States | 183932400002 | |||||||
| WATERLOW REGISTRARS LIMITED | Secretary | 6-8 Underwood Street N1 7JQ London | 36896010002 | |||||||
| DANIELS, Sharon | Director | 1 Jesse Court 07045 Montville United States | United States Of America | American | 169995250001 | |||||
| DAS, Nithya | Director | Bedford Street WC2E 9ES London 25 England | United States | American | 320495640001 | |||||
| FRIEDBAUER, Ian Lowell | Director | NJ 07470 Wayne 155 Willowbrook Blvd. Ste 100 Usa | Usa | Usa | 203124940001 | |||||
| SANCHEZ, Alexander | Director | Willowbrook Blvd. 07470 Wayne 155 New Jersey Usa | Usa | American | 198471520001 | |||||
| SODI, Alessandro | Director | Broadway 19th Floor 10018 New York 1385 New York Usa | United States | American | 153244230001 | |||||
| STANTON, Michael James | Director | 16th Floor New York 111 W 33rd Street Ny 10120 United States | United States | American | 265762780001 | |||||
| VAN ARSDALE III, John Harrison | Director | Bedford Street WC2E 9ES London 25 England | United States | American | 266059130001 | |||||
| WRIGHT, William David | Director | 16th Floor New York 111 W 33rd Street Ny 10120 United States | United States | American | 238257310001 |
What are the latest statements on persons with significant control for DILIGENT BOARDBOOKS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0