Deloitte & Touche Advisory Limited

General information

Name:

Deloitte & Touche Advisory Ltd

Office Address:

1 New Street Square EC4A 3HQ London

Number: 03807321

Incorporation date: 1999-07-14

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Deloitte & Touche Advisory started conducting its business in the year 1999 as a Private Limited Company registered with number: 03807321. This particular firm has been active for 25 years and the present status is active. The firm's office is situated in London at 1 New Street Square. You can also find the company by the area code : EC4A 3HQ. This firm is recognized as Deloitte & Touche Advisory Limited. However, the company also was listed as Karmona until the name was replaced twenty five years ago. This enterprise's principal business activity number is 70229 : Management consultancy activities other than financial management. The business latest accounts were submitted for the period up to 2022-05-31 and the most current confirmation statement was submitted on 2023-05-31.

When it comes to this enterprise's executives data, for one year there have been three directors: Stephen W., Heather B. and Philip M.. Another limited company has been appointed as one of the secretaries of this company: Stonecutter Limited.

  • Previous company's names
  • Deloitte & Touche Advisory Limited 1999-08-09
  • Karmona Limited 1999-07-14

Company staff

Stephen W.

Role: Director

Appointed: 01 June 2023

Latest update: 22 February 2024

Heather B.

Role: Director

Appointed: 01 June 2023

Latest update: 22 February 2024

Philip M.

Role: Director

Appointed: 01 June 2023

Latest update: 22 February 2024

Role: Corporate Secretary

Appointed: 31 May 2001

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

Latest update: 22 February 2024

People with significant control

The companies that control this firm are as follows: Deloitte & Touche Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Street Square, EC4A 3HQ and was registered as a PSC under the registration number 2400368.

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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a small company made up to Wednesday 31st May 2023 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 69201 : Accounting and auditing activities
  • 78200 : Temporary employment agency activities
  • 82990 : Other business support service activities not elsewhere classified
24
Company Age