Founded in 2012, Deasil, classified under reg no. 08306114 is an active company. Currently registered at 4th Floor 24 Old Bond Street W1S 4AW, London the company has been in the business for twelve years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022.
There is a single director in the company at the moment - Alexander J., appointed on 2 January 2024. In addition, a secretary was appointed - Jamie C., appointed on 23 November 2012. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Peter W. who worked with the the company until 17 November 2015.
| Office Address | 4th Floor 24 Old Bond Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1S 4AW |
| Country of origin | United Kingdom |
| Registration Number | 08306114 |
| Date of Incorporation | Fri, 23rd Nov 2012 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 12 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
| Last confirmation statement dated | Wed, 23rd Nov 2022 |
Position: Director
Appointed: 02 January 2024
Position: Corporate Director
Appointed: 02 January 2024
Position: Corporate Secretary
Appointed: 25 January 2023
Position: Secretary
Appointed: 23 November 2012
The register of persons with significant control that own or have control over the company is made up of 4 names. As we established, there is Rloans Llp from London, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership", 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. Another entity in the persons with significant control register is Hay Wain Group Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Jamie C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rloans Llp
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hay Wain Group Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jamie C.
| Notified on | 6 April 2016 |
| Ceased on | 23 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rcapital Nominees Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Tuesday 2nd January 2024 filed on: 10th, January 2024 |
officers | Free Download (1 page) |
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