Menna Overview
Here’s a quick overview of DELOITTE INDIA SERVICES LIMITED 👀 — a London based business that started in 2012.
DELOITTE INDIA SERVICES LIMITED
- Company statusactive
- Company No08148471
- Age14 years Incorporated 18 July 2012
- Officers4
Address
1 New Street Square, London, EC4A 3HQ, United Kingdom
DELOITTE INDIA SERVICES LIMITED is an active company incorporated on 18 July 2012 and based in London, United Kingdom. The company was registered 14 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)
74990 Non-trading company
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 12 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Jun 2025
Cessation 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
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Sep 2023
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 04 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Mar 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 17 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 May 2022
Accounts With Accounts Type Small
4 Years Ago on 02 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 28 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 22 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Jun 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STONECUTTER LIMITED | corporate secretary | 18 Jul 2012 | |
| BYGRAVE, Heather Alison | director | Jun 1972 | 01 Jun 2023 |
| MILLS, Philip David | director | Jul 1967 | 01 Jun 2023 |
| 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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STONECUTTER LIMITED, WESTON, Stephen George are mutual persons.
STONECUTTER LIMITED, BYGRAVE, Heather Alison, MILLS, Philip David, WESTON, Stephen George, NOON, David Allan are mutual persons.
STONECUTTER LIMITED, BYGRAVE, Heather Alison, MILLS, Philip David, WESTON, Stephen George, GRIGGS, Stephen, NOON, David Allan are mutual persons.
STONECUTTER LIMITED, BYGRAVE, Heather Alison, MILLS, Philip David, WESTON, Stephen George, NOON, David Allan are mutual persons.
STONECUTTER LIMITED, BYGRAVE, Heather Alison, MILLS, Philip David, WESTON, Stephen George, NOON, David Allan are mutual persons.
STONECUTTER LIMITED, BYGRAVE, Heather Alison, MILLS, Philip David, WESTON, Stephen George, GRIGGS, Stephen, NOON, David Allan are mutual persons.
STONECUTTER LIMITED, BYGRAVE, Heather Alison, MILLS, Philip David, WESTON, Stephen George, GRIGGS, Stephen, NOON, David Allan are mutual persons.
BYGRAVE, Heather Alison, MILLS, Philip David, WESTON, Stephen George, GRIGGS, Stephen, NOON, David Allan are mutual persons.
BYGRAVE, Heather Alison, WESTON, Stephen George are mutual persons.
BYGRAVE, Heather Alison, MILLS, Philip David, WESTON, Stephen George, NOON, David Allan are mutual persons.
BYGRAVE, Heather Alison, MILLS, Philip David, WESTON, Stephen George, NOON, David Allan are mutual persons.
BYGRAVE, Heather Alison, MILLS, Philip David, WESTON, Stephen George, GRIGGS, Stephen are mutual persons.
BYGRAVE, Heather Alison, MILLS, Philip David, WESTON, Stephen George, NOON, David Allan are mutual persons.
BYGRAVE, Heather Alison, MILLS, Philip David, WESTON, Stephen George, NOON, David Allan are mutual persons.
BYGRAVE, Heather Alison, MILLS, Philip David, NOON, David Allan are mutual persons.
BYGRAVE, Heather Alison, MILLS, Philip David, NOON, David Allan are mutual persons.
WESTON, Stephen George are mutual persons.
WESTON, Stephen George are mutual persons.
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GRIGGS, Stephen are mutual persons.
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BYGRAVE, Heather Alison, MILLS, Philip David, WESTON, Stephen George, GRIGGS, Stephen are mutual persons.
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BYGRAVE, Heather Alison, MILLS, Philip David, WESTON, Stephen George, GRIGGS, Stephen, NOON, David Allan are mutual persons.
ISLAND TRUSTEES (MIDLANDS) LIMITED
BYGRAVE, Heather Alison, MILLS, Philip David, WESTON, Stephen George, GRIGGS, Stephen are mutual persons.
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BYGRAVE, Heather Alison, MILLS, Philip David, WESTON, Stephen George, GRIGGS, Stephen are mutual persons.
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BYGRAVE, Heather Alison, MILLS, Philip David, WESTON, Stephen George, GRIGGS, Stephen are mutual persons.
DELOITTE NSE LLP
GRIGGS, Stephen, NOON, David Allan, ROBINSON, Paul Anthony, WARD, Donna Louise are mutual persons.
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GRIGGS, Stephen, NOON, David Allan, ROBINSON, Paul Anthony are mutual persons.
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NOON, David Allan are mutual persons.
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Here’s a quick overview of DELOITTE INDIA SERVICES LIMITED 👀 — a London based business that started in 2012.