Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Diligent Boardbooks Limited
- Incorporated
- 14 December 2006 (19 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Adam Jeffrey GinsbergBrian Kumar Stafford
- Accounts type
- Full
- Region
- Greater London
- Address
- 25 Bedford StreetLondonWC2E 9ES
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born September 1972 (54)
Ginsberg, Adam Jeffrey
Director · Appointed 4 December 2020
American
Born June 1983 (43)
Stafford, Brian Kumar
Director · Appointed 30 November 2015
American
Born November 1976
Officer history (14 former)
7 July 2026
Resigned Das, Nithya as Secretary
30 June 2026
30 June 2026
Resigned Das, Nithya as Director
31 December 2023
Appointed Das, Nithya as Director
31 December 2023
Resigned Van Arsdale Iii, John Harrison as Secretary
31 December 2023
Appointed Das, Nithya as Secretary
31 December 2023
31 January 2023
Appointed Das, Nithya as Director
31 January 2023
Resigned Das, Nithya as Director
20 December 2022
4 December 2020
Appointed Ginsberg, Adam Jeffrey as Director
4 December 2020
6 November 2020
Resigned Wright, William David as Director
22 September 2017
Resigned Friedbauer, Ian Lowell as Director
22 September 2017
Appointed Wright, William David as Director
22 July 2016
Resigned Sanchez, Alexander as Director
30 November 2015
Appointed Friedbauer, Ian Lowell as Director
30 November 2015
30 November 2015
Resigned Sodi, Alessandro as Director
30 November 2015
Appointed Stafford, Brian Kumar as Director
17 November 2014
Appointed Sanchez, Alexander as Director
30 June 2013
Resigned Norton Jr., Robert Emmet as Secretary
17 June 2013
Appointed Van Arsdale Iii, John Harrison as Secretary
12 August 2010
Appointed Norton Jr., Robert Emmet as Secretary
12 August 2010
Resigned Meisner, Donald as Secretary
5 August 2010
Appointed Sodi, Alessandro as Director
5 August 2010
22 February 2008
Appointed Meisner, Donald as Secretary
14 December 2007
14 December 2006
14 December 2006
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Diligent Boardbooks Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Full accounts | 31 December 2025 | — | |
| 17 September 2026 | Termination of appointment of a secretary | |||
| 17 July 2026 | Appointment of a director | |||
| 8 July 2026 | Termination of appointment of a director | |||
| 20 February 2026 | Statement of capital following an allotment of shares |
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