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Diligent Boardbooks Limited

06029195

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

25 BEDFORD STREET, LONDON, WC2E 9ES
Incorporated 14/12/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020
Information technology consultancy activities

Officers

Mr Brian Kumar Stafford

director · Since 30/11/2015

CEO

AMERICAN · UNITED STATES · Age 49

Mr Adam Jeffrey Ginsberg

director · Since 04/12/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 43

Also on 4 other boards

Ms Nithya Das

secretary · Since 31/12/2023

Also on 1 other board

Ms Nithya Das

director · Since 31/12/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 45

Also on 1 other board

Charges1 outstanding

Charge
outstanding

GOLUB CAPITAL MARKETS LLC AS SECURITY AGENT

Created 30/04/2024Registered 02/05/2024
Charge
satisfied

HSBC UK BANK PLC

Created 21/01/2021Registered 10/02/2021Satisfied 14/05/2025
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

Created 20/10/2020Registered 21/10/2020Satisfied 05/06/2024
Charge
satisfied

CORTLAND TRUSTEES LIMITED

Created 11/12/2018Registered 13/12/2018Satisfied 05/06/2024
Charge
satisfied

CORTLAND TRUSTEES LIMITED AS THE SECURITY AGENT

Created 02/08/2018Registered 09/08/2018Satisfied 24/05/2024
Charge
satisfied

CORTLAND TRUSTEES LIMITED

Created 29/03/2018Registered 05/04/2018Satisfied 05/06/2024
Charge
satisfied

CORTLAND TRUSTEES LIMITED

Created 09/02/2017Registered 13/02/2017Satisfied 05/06/2024
charge
satisfied

ZURICH ASSURANCE LTD

Created 17/05/2012Registered 24/05/2012Satisfied 06/06/2025