Menna Overview
Here’s a quick overview of DEASIL LIMITED 👀 — a London based business that started in 2012.
DEASIL LIMITED
- Company statusactive
- Company No08306114
- Age13 years 8 months Incorporated 23 November 2012
- Officers4
Address
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
DEASIL LIMITED is an active company incorporated on 23 November 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 01 Dec 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 26 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Aug 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 26 Jan 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 25 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Aug 2022
Change Person Secretary Company With Change Date
3 Years Ago on 05 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Aug 2022
Change Corporate Director Company With Change Date
3 Years Ago on 04 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 04 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONSTABLE, Jamie Christopher | secretary | 23 Nov 2012 | |
| COSSEY COSEC SERVICES LIMITED | corporate secretary | 25 Jan 2023 | |
| JOHN, Alexander Thomas | director | Apr 1981 | 02 Jan 2024 |
| HW DIRECTORS LIMITED | corporate director | 02 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rloans Llp | 29 Feb 2020 | |
| Hay Wain Group Limited | 23 Aug 2016 | |
| Mr Jamie Christopher Constable | Oct 1964 | 06 Apr 2016 |
| Rcapital Nominees Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of DEASIL LIMITED 👀 — a London based business that started in 2012.