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DELOITTE INDIA SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Deloitte India Services Limited. The company was founded 11 years ago and was given the registration number 08148471. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DELOITTE INDIA SERVICES LIMITED
Company Number:08148471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Hill House, 1 Little New Street, London, EC4A 3TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, New Street Square, London, United Kingdom, EC4A 3HQ

Corporate Secretary18 July 2012Active
1, New Street Square, London, United Kingdom, EC4A 3HQ

Director01 June 2023Active
1, New Street Square, London, United Kingdom, EC4A 3HQ

Director01 June 2023Active
1, New Street Square, London, United Kingdom, EC4A 3HQ

Director01 June 2023Active
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ

Director18 July 2012Active
C/O Deloitte, 2 New Street Square, London, United Kingdom, EC4A 3BZ

Director01 October 2020Active
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ

Director18 July 2012Active
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ

Director01 June 2019Active
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ

Director01 June 2015Active
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ

Director01 June 2015Active

People with Significant Control

Deloitte & Touche Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, New Street Square, London, United Kingdom, EC4A 3HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type small.

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2023-09-21Officers

Appoint person director company with name date.

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2023-07-06Officers

Termination director company with name termination date.

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2023-07-04Officers

Termination director company with name termination date.

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2023-07-03Officers

Termination director company with name termination date.

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2023-07-03Officers

Appoint person director company with name date.

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2023-07-03Officers

Appoint person director company with name date.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type small.

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2023-01-17Officers

Change corporate secretary company with change date.

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2022-09-05Persons with significant control

Change to a person with significant control.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-05-20Address

Change registered office address company with date old address new address.

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2022-03-02Accounts

Accounts with accounts type small.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Accounts

Accounts with accounts type small.

Download
2020-11-24Officers

Appoint person director company with name date.

Download
2020-11-22Officers

Termination director company with name termination date.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

Download
2020-03-03Accounts

Accounts with accounts type full.

Download
2019-06-21Officers

Appoint person director company with name date.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

Download
2019-06-13Officers

Termination director company with name termination date.

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2019-03-01Accounts

Accounts with accounts type full.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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