DILIGENT RISK LIMITED
Management consultancy activities other than financial management
DILIGENT RISK LIMITED
Management consultancy activities other than financial management
Contact & Details
Contact
Registered Address
5 Snaresbrook Road London E11 1PQ England
Full company profile for DILIGENT RISK LIMITED (12538113), a dissolved company based in London, England. Incorporated 30 Mar 2020. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Cash in Bank
£53.00
Net Assets
£5.72k
Total Liabilities
£19.25k
Turnover
N/A
Employees
1
Debt Ratio
77%
Financial History
Revenue, profit, EBITDA and key financial figures
2022 Dec Year End | 2021 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Burhan Ali Zafar | Director | British | England | 30 Mar 2020 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Burhan Ali Zafar
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 May 2025 | Gazette | Gazette Dissolved Compulsory | |
| 4 Mar 2025 | Gazette | Gazette Notice Compulsory | |
| 15 May 2024 | Confirmation Statement | Confirmation statement made on 29 Mar 2024 with no updates | |
| 2 Oct 2023 | Accounts | Annual accounts made up to 31 Mar 2023 | |
| 5 Jun 2023 | Confirmation Statement | Confirmation statement made on 29 Mar 2023 with no updates |
Gazette Dissolved Compulsory
Gazette Notice Compulsory
Confirmation statement made on 29 Mar 2024 with no updates
Annual accounts made up to 31 Mar 2023
Confirmation statement made on 29 Mar 2023 with no updates
Recent Activity
Latest Activity
Gazette Dissolved Compulsory
11 months ago on 20 May 2025
Gazette Notice Compulsory
1 years ago on 4 Mar 2025
Confirmation statement made on 29 Mar 2024 with no updates
1 years ago on 15 May 2024
Annual accounts made up to 31 Mar 2023
2 years ago on 2 Oct 2023
Confirmation statement made on 29 Mar 2023 with no updates
2 years ago on 5 Jun 2023