Detailed answers about DILIGENCIA LLP, including incorporation, status, business activity, and accounts information.
When was DILIGENCIA LLP founded?
DILIGENCIA LLP was officially incorporated on 13 April 2010 and is registered under company number OC354065. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is DILIGENCIA LLP?
Limited Liability Partnership. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations.
What is the current status of DILIGENCIA LLP?
DILIGENCIA LLP's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What is DILIGENCIA LLP's registered address?
The registered office address of DILIGENCIA LLP is WILLERBY HOUSE SWANLEY LANE, BURLAND, NANTWICH, ENGLAND, CW5 8QB. This is the official address filed with Companies House for legal and statutory correspondence.
Is DILIGENCIA LLP financially stable?
The most recent accounts for DILIGENCIA LLP were made up to 30 September 2025, filed as TOTAL EXEMPTION FULL. Next accounts are due by 30 June 2027.
Does DILIGENCIA LLP have any charges or mortgages?
DILIGENCIA LLP has 1 registered charge, of which 1 is outstanding, 0 satisfied, and 0 part satisfied. Charges are typically registered when a company uses its assets as security for borrowing.
Has DILIGENCIA LLP changed its name?
Yes, DILIGENCIA LLP has had 1 previous name: DSWD LLP (changed 22 April 2010).