General information

Name:

Deasil Ltd

Office Address:

4th Floor 24 Old Bond Street Mayfair W1S 4AW London

Number: 08306114

Incorporation date: 2012-11-23

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates as Deasil Limited. The firm was founded twelve years ago and was registered with 08306114 as the reg. no. This head office of this firm is based in London. You can reach them at 4th Floor 24 Old Bond Street, Mayfair. This enterprise's SIC code is 64999 : Financial intermediation not elsewhere classified. 2022/11/30 is the last time the accounts were filed.

Concerning this specific limited company, the full range of director's responsibilities have so far been done by Alexander J. who was assigned to lead the company on 2024-01-02. Since 2024-01-02 Jamie C., had performed the duties for this limited company till the resignation in January 2024. In addition a different director, specifically Philip E. gave up the position almost one year ago. To support the directors in their duties, this limited company has been utilizing the expertise of Jamie C. as a secretary for the last twelve years. Another limited company has been appointed as one of the secretaries of this company: Cossey Cosec Services Limited.

Company staff

Alexander J.

Role: Director

Appointed: 02 January 2024

Latest update: 15 April 2024

Role: Corporate Director

Appointed: 02 January 2024

Address: Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Latest update: 15 April 2024

Role: Corporate Secretary

Appointed: 25 January 2023

Address: Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Latest update: 15 April 2024

Jamie C.

Role: Secretary

Appointed: 23 November 2012

Latest update: 15 April 2024

People with significant control

The companies that control this firm are as follows: Rloans Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 24 Old Bond Street, Mayfair, W1S 4AW and was registered as a PSC under the registration number Oc341723.

Rloans Llp
Address: 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc341723
Notified on 29 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hay Wain Group Limited
Address: 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority England & Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06428948
Notified on 23 August 2016
Ceased on 29 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jamie C.
Notified on 6 April 2016
Ceased on 23 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rcapital Nominees Limited
Address: 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05146620
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director appointment termination date: Tuesday 2nd January 2024 (TM01)
filed on: 10th, January 2024
officers
Free Download Download filing (1 page)

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