Deloitte Management Services Limited

General information

Name:

Deloitte Management Services Ltd

Office Address:

1 New Street Square EC4A 3HQ London

Number: 04585190

Incorporation date: 2002-11-08

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 is the year of the establishment of Deloitte Management Services Limited, a firm which is situated at 1 New Street Square, , London. That would make 22 years Deloitte Management Services has been in the United Kingdom, as it was created on 8th November 2002. The firm registered no. is 04585190 and its area code is EC4A 3HQ. The firm present name is Deloitte Management Services Limited. The company's previous associates may remember the firm also as Deloitte Business Consulting, which was used until 12th November 2007. The company's registered with SIC code 74990 and their NACE code stands for Non-trading company. The business latest annual accounts cover the period up to 31st May 2022 and the latest annual confirmation statement was submitted on 8th November 2022.

We have a team of three directors controlling the following business at the current moment, namely Heather B., Stephen W. and Philip M. who have been carrying out the directors assignments for one year. At least one secretary in this firm is a limited company, specifically Stonecutter Limited.

  • Previous company's names
  • Deloitte Management Services Limited 2007-11-12
  • Deloitte Business Consulting Limited 2002-11-08

Company staff

Heather B.

Role: Director

Appointed: 01 June 2023

Latest update: 26 January 2024

Stephen W.

Role: Director

Appointed: 01 June 2023

Latest update: 26 January 2024

Philip M.

Role: Director

Appointed: 01 June 2023

Latest update: 26 January 2024

Role: Corporate Secretary

Appointed: 08 November 2002

Address: New Street Square, London, EC4A 3HQ, United Kingdom

Latest update: 26 January 2024

People with significant control

The companies with significant control over the firm include: Deloitte Llp owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at New Street Square, EC4A 3HQ and was registered as a PSC under the reg no Oc303675. Deloitte & Touche Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at New Street Square, EC4A 3HQ and was registered as a PSC under the reg no 2400368.

Deloitte Llp
Address: 1 New Street Square, London, EC4A 3HQ, England
Legal authority Companies Act 2006
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House, England & Wales
Registration number Oc303675
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Deloitte & Touche Holdings Limited
Address: 1 New Street Square, London, EC4A 3HQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 2400368
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending 31st May 2023 (AA)
filed on: 19th, January 2024
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
Company Age