Menna Overview
Here’s a quick overview of DELOITTE INTERNATIONAL SERVICES LIMITED 👀 — a London based business that started in 2011.
DELOITTE INTERNATIONAL SERVICES LIMITED
- Company statusactive
- Company No07709444
- Age15 years Incorporated 18 July 2011
- Officers12
Address
1 New Street Square, London, EC4A 3HQ, United Kingdom
DELOITTE INTERNATIONAL SERVICES LIMITED is an active company incorporated on 18 July 2011 and based in London, United Kingdom. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 10 Jun 2026
Accounts With Accounts Type Small
7 Months Ago on 12 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 04 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 14 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 14 Nov 2025
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 21 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 14 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Jan 2024
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STONECUTTER LIMITED | corporate secretary | 18 Jul 2011 | |
| BROOK, Hamish Tobias | director | Mar 1973 | 03 Nov 2025 |
| BYGRAVE, Heather Alison | director | Jun 1972 | 01 Jun 2023 |
| FRANEK, Paul | director | Jul 1966 | 15 Jul 2025 |
| GRIBBEN, Charlotte | director | Jul 1983 | 01 Jun 2021 |
| MILLS, Philip David | director | Jul 1967 | 01 Jun 2023 |
| MORLEY, Alastair James | director | Sep 1979 | 03 Nov 2025 |
| MORRIS, Andrew David | director | Oct 1972 | 01 Jun 2021 |
| MURRAY, Thomas Hugh | director | Jul 1985 | 15 Jul 2025 |
| OLSEN, Simon Derek | director | Nov 1977 | 03 Dec 2024 |
| SEAVER, Nicholas John Richard | director | Nov 1974 | 01 Jun 2019 |
| WESTON, Stephen George | director | Nov 1966 | 01 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Deloitte Llp | 28 May 2025 | |
| Deloitte & Touche Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of DELOITTE INTERNATIONAL SERVICES LIMITED 👀 — a London based business that started in 2011.