Deallus Consulting Limited in LONDON

Deallus Consulting Limited LONDON

Founded in 2004, Deallus Consulting, classified under reg no. 05253532 is an active company. Currently registered at 1 Poultry EC2R 8EJ, London the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 28th Dec 2012 Deallus Consulting Limited is no longer carrying the name Deallus.

The firm has 5 directors, namely Peter H., Stephen C. and Jonas P. and others. Of them, Jonas P., Robin F., Christoph B. have been with the company the longest, being appointed on 22 July 2016 and Peter H. has been with the company for the least time - from 1 August 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Deallus Consulting Limited Address / Contact

Office Address	1 Poultry
Town	London
Post code	EC2R 8EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05253532
Date of Incorporation	Thu, 7th Oct 2004
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Peter H.

Position: Director

Appointed: 01 August 2019

Stephen C.

Position: Director

Appointed: 21 February 2019

Jonas P.

Position: Director

Appointed: 22 July 2016

Robin F.

Position: Director

Appointed: 22 July 2016

Christoph B.

Position: Director

Appointed: 22 July 2016

Tiago S.

Position: Director

Appointed: 16 June 2021

Resigned: 08 August 2022

Anna I.

Position: Director

Appointed: 01 May 2021

Resigned: 01 May 2021

Benoit V.

Position: Director

Appointed: 22 July 2016

Resigned: 19 April 2021

Rebecca K.

Position: Director

Appointed: 22 July 2016

Resigned: 08 August 2022

Simon K.

Position: Director

Appointed: 17 February 2016

Resigned: 22 July 2016

Zoran S.

Position: Secretary

Appointed: 26 March 2015

Resigned: 17 February 2016

Claudio D.

Position: Director

Appointed: 26 March 2015

Resigned: 22 July 2016

Jonas P.

Position: Director

Appointed: 02 April 2007

Resigned: 31 March 2016

Sarah W.

Position: Secretary

Appointed: 13 October 2004

Resigned: 26 March 2015

Sarah W.

Position: Director

Appointed: 13 October 2004

Resigned: 17 February 2015

Richard W.

Position: Director

Appointed: 13 October 2004

Resigned: 31 March 2016

Creditreform (secretaries) Limited

Position: Corporate Secretary

Appointed: 07 October 2004

Resigned: 18 November 2004

Creditreform Limited

Position: Corporate Director

Appointed: 07 October 2004

Resigned: 18 November 2004

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Deallus Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Deallus Holdings Limited

1 Poultry, London, EC2R 8EJ, United Kingdom

Legal authority	Companies Act 2006, England And Wales
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08010207
Notified on	4 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Deallus	December 28, 2012

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (27 pages)
RESOLUTIONS	Securities allotment resolution filed on: 11th, October 2022	resolution	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 6th, October 2022	accounts	Free Download (28 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 2nd, October 2021	accounts	Free Download (28 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 4th, December 2020	accounts	Free Download (26 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 10th, October 2019	accounts	Free Download
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 27th, November 2018	accounts	Free Download (29 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 27th, July 2017	accounts	Free Download (26 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 7th, July 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 8th, January 2017	accounts	Free Download (28 pages)
SH01	Capital declared on Fri, 20th May 2016: 1000200.00 GBP filed on: 20th, June 2016	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Oct 2015 filed on: 17th, February 2016	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Mar 2015 filed on: 11th, January 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 14th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Oct 2014 filed on: 7th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 7th Nov 2014: 200.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution filed on: 6th, January 2014	resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 6th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Oct 2013 filed on: 18th, November 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 18th Nov 2013: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 14th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Oct 2012 filed on: 8th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 4th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Oct 2011 filed on: 10th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 6th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Oct 2010 filed on: 8th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 29th, January 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Oct 2009 filed on: 16th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 3rd, February 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 12th Dec 2008 with complete member list filed on: 12th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 9th, May 2008	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 27th Nov 2007 with complete member list filed on: 27th, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 27th Nov 2007 with complete member list filed on: 27th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 27th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 27th, June 2007	accounts	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, May 2007	incorporation	Free Download (9 pages)
123	Nc inc already adjusted 30/03/07 filed on: 29th, May 2007	capital	Free Download (1 page)
88(2)R	Alloted 100 shares on Fri, 30th Mar 2007. Value of each share 1 £, total number of shares: 200. filed on: 29th, May 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 29th, May 2007	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, May 2007	incorporation	Free Download (9 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 29th, May 2007	resolution	Free Download (1 page)
123	Nc inc already adjusted 30/03/07 filed on: 29th, May 2007	capital	Free Download (1 page)
88(2)R	Alloted 100 shares on Fri, 30th Mar 2007. Value of each share 1 £, total number of shares: 200. filed on: 29th, May 2007	capital	Free Download (2 pages)
363s	Annual return drawn up to Mon, 6th Nov 2006 with complete member list filed on: 6th, November 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 06/11/06	annual return
363s	Annual return drawn up to Mon, 6th Nov 2006 with complete member list filed on: 6th, November 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 28th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 28th, June 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 17th Nov 2005 with complete member list filed on: 17th, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 17th Nov 2005 with complete member list filed on: 17th, November 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Thu, 14th Oct 2004. Value of each share 1 £, total number of shares: 100. filed on: 30th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 14th Oct 2004. Value of each share 1 £, total number of shares: 100. filed on: 30th, October 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, October 2004	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 7th, October 2004	incorporation	Free Download (14 pages)

Deallus Consulting Limited LONDON

Deallus Consulting Limited Address / Contact

Company Information / Profile

Company staff

Peter H.

Stephen C.

Jonas P.

Robin F.

Christoph B.

Tiago S.

Anna I.

Benoit V.

Rebecca K.

Simon K.

Zoran S.

Claudio D.

Jonas P.

Sarah W.

Sarah W.

Richard W.

Creditreform (secretaries) Limited

Creditreform Limited

People with significant control

Company previous names

Company filings

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