This company is commonly known as Deloitte Services Limited. The company was founded 22 years ago and was given the registration number 04258664. 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 82990 - Other business support service activities n.e.c..
Name | : | DELOITTE SERVICES LIMITED |
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Company Number | : | 04258664 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 July 2001 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Hill House, 1 Little New Street, London, EC4A 3TR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, New Street Square, London, United Kingdom, EC4A 3HQ | Corporate Secretary | 03 October 2001 | Active |
1, New Street Square, London, United Kingdom, EC4A 3HQ | Director | 01 June 2023 | Active |
1, New Street Square, London, United Kingdom, EC4A 3HQ | Director | 01 June 2023 | Active |
1, New Street Square, London, United Kingdom, EC4A 3HQ | Director | 01 June 2023 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 25 July 2001 | Active |
41 Park Mount, Harpenden, AL5 3AS | Director | 25 July 2001 | Active |
2, New Street Square, London, United Kingdom, EC4A 3BZ | Director | 01 March 2012 | Active |
C/O Deloitte, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Director | 31 May 2018 | Active |
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ | Director | 03 October 2001 | Active |
2, New Street Square, London, EC4A 3BZ | Director | 14 December 2009 | Active |
Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR | Director | 03 October 2001 | Active |
C/O Deloitte, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Director | 01 October 2020 | Active |
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Director | 01 June 2011 | Active |
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Director | 01 June 2019 | Active |
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Director | 01 June 2015 | Active |
Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, EC4A 4TR | Director | 03 October 2001 | Active |
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ | Director | 03 October 2001 | Active |
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Director | 01 June 2015 | Active |
Deloitte & Touche Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1, New Street Square, London, England, EC4A 3HQ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-18 | Accounts | Accounts with accounts type small. | Download |
2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-10 | Persons with significant control | Change to a person with significant control. | Download |
2023-07-07 | Officers | Termination director company with name termination date. | Download |
2023-07-04 | Officers | Termination director company with name termination date. | Download |
2023-07-03 | Officers | Termination director company with name termination date. | Download |
2023-07-03 | Officers | Appoint person director company with name date. | Download |
2023-07-03 | Officers | Appoint person director company with name date. | Download |
2023-06-29 | Officers | Appoint person director company with name date. | Download |
2023-03-03 | Accounts | Accounts with accounts type small. | Download |
2022-09-05 | Officers | Change corporate secretary company with change date. | Download |
2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-20 | Address | Change registered office address company with date old address new address. | Download |
2022-03-02 | Accounts | Accounts with accounts type small. | Download |
2021-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-28 | Accounts | Accounts with accounts type small. | Download |
2020-11-24 | Officers | Appoint person director company with name date. | Download |
2020-11-22 | Officers | Termination director company with name termination date. | Download |
2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-12 | Accounts | Accounts with accounts type full. | Download |
2020-05-06 | Officers | Termination director company with name termination date. | Download |
2019-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-20 | Officers | Appoint person director company with name date. | Download |
2019-06-13 | Officers | Termination director company with name termination date. | Download |
2019-04-23 | Accounts | Accounts with accounts type full. | Download |
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