Deloitte Asia Pacific Limited in LONDON

Deloitte Asia Pacific Limited LONDON

Deloitte Asia Pacific Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at 1 New Street Square, London EC4A 3HQ. Incorporated on 2018-07-05, this 5-year-old company is run by 17 directors.
Director Chih-Ming S., appointed on 21 February 2024. Director Vishwas U., appointed on 02 February 2024. Director Metinee J., appointed on 06 June 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-07-04 and the date for the next filing is 2024-07-18. What is more, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Deloitte Asia Pacific Limited Address / Contact

Office Address	1 New Street Square
Town	London
Post code	EC4A 3HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11451349
Date of Incorporation	Thu, 5th Jul 2018
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st May
Company age	6 years old
Account next due date	Thu, 29th Feb 2024 (75 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Chih-Ming S.

Position: Director

Appointed: 21 February 2024

Vishwas U.

Position: Director

Appointed: 02 February 2024

Metinee J.

Position: Director

Appointed: 06 June 2023

Philip Y.

Position: Director

Appointed: 06 June 2023

Shefali G.

Position: Director

Appointed: 21 April 2023

David H.

Position: Director

Appointed: 01 June 2022

Kimberly C.

Position: Director

Appointed: 01 June 2022

Kazuhiro F.

Position: Director

Appointed: 01 June 2022

Ying J.

Position: Director

Appointed: 01 June 2022

Minghua L.

Position: Director

Appointed: 01 June 2022

Haruko N.

Position: Director

Appointed: 01 June 2022

Themistocles P.

Position: Director

Appointed: 01 July 2021

Fiona C.

Position: Director

Appointed: 29 June 2021

In B.

Position: Director

Appointed: 08 July 2020

Dennis C.

Position: Director

Appointed: 01 June 2020

Junko W.

Position: Director

Appointed: 15 August 2018

Tommaso I.

Position: Director

Appointed: 15 August 2018

Joydeep D.

Position: Director

Appointed: 21 April 2023

Resigned: 01 January 2024

Kuo-Tyan H.

Position: Director

Appointed: 01 June 2022

Resigned: 06 February 2024

Katherine M.

Position: Director

Appointed: 01 June 2020

Resigned: 31 May 2021

Michael F.

Position: Director

Appointed: 01 June 2020

Resigned: 01 June 2023

Cheng-Hung K.

Position: Director

Appointed: 03 June 2019

Resigned: 01 June 2022

Ying L.

Position: Director

Appointed: 21 November 2018

Resigned: 01 June 2022

Yoriko G.

Position: Director

Appointed: 21 November 2018

Resigned: 01 June 2022

Cynthia H.

Position: Director

Appointed: 19 September 2018

Resigned: 01 June 2022

Ross M.

Position: Director

Appointed: 15 August 2018

Resigned: 01 July 2021

Snezana P.

Position: Director

Appointed: 15 August 2018

Resigned: 01 June 2022

Rosa Y.

Position: Director

Appointed: 15 August 2018

Resigned: 08 November 2018

Peter B.

Position: Director

Appointed: 15 August 2018

Resigned: 01 June 2020

Danilo A.

Position: Director

Appointed: 15 August 2018

Resigned: 01 June 2020

Pui C.

Position: Director

Appointed: 15 August 2018

Resigned: 01 June 2023

Charles L.

Position: Director

Appointed: 15 August 2018

Resigned: 01 June 2022

Nobuyuki N.

Position: Director

Appointed: 15 August 2018

Resigned: 02 November 2018

Hitoshi M.

Position: Director

Appointed: 05 July 2018

Resigned: 01 June 2022

Wing T.

Position: Director

Appointed: 05 July 2018

Resigned: 01 June 2020

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Hitoshi M. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Wing T. This PSC and has 25-50% voting rights.

Hitoshi M.

Notified on	5 July 2018
Ceased on	15 August 2018
Nature of control:	25-50% voting rights

Wing T.

Notified on	5 July 2018
Ceased on	15 August 2018
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 14th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 14th, January 2024	accounts	Free Download (3 pages)
TM01	Director appointment termination date: Monday 1st January 2024 filed on: 2nd, January 2024	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 1st June 2023 filed on: 11th, July 2023	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 6th June 2023. filed on: 11th, July 2023	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 6th June 2023. filed on: 11th, July 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 1st June 2023 filed on: 11th, July 2023	officers	Free Download (1 page)
AP01	New director appointment on Friday 21st April 2023. filed on: 3rd, May 2023	officers	Free Download (2 pages)
AP01	New director appointment on Friday 21st April 2023. filed on: 3rd, May 2023	officers	Free Download (2 pages)
AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 1 New Street Square London EC4A 3HQ on Tuesday 7th March 2023 filed on: 7th, March 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2022 filed on: 23rd, January 2023	accounts	Free Download (4 pages)
AP01	New director appointment on Wednesday 1st June 2022. filed on: 15th, June 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 1st June 2022 filed on: 15th, June 2022	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 1st June 2022. filed on: 15th, June 2022	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st June 2022. filed on: 15th, June 2022	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st June 2022. filed on: 15th, June 2022	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st June 2022. filed on: 15th, June 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 1st June 2022 filed on: 15th, June 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 1st June 2022 filed on: 15th, June 2022	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 1st June 2022. filed on: 15th, June 2022	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st June 2022. filed on: 15th, June 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 1st June 2022 filed on: 15th, June 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 1st June 2022 filed on: 15th, June 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 1st June 2022 filed on: 15th, June 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 1st June 2022 filed on: 15th, June 2022	officers	Free Download (1 page)
CH01	On Tuesday 31st May 2022 director's details were changed filed on: 13th, June 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2021 filed on: 10th, December 2021	accounts	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, August 2021	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 14th, August 2021	incorporation	Free Download (24 pages)
AP01	New director appointment on Thursday 1st July 2021. filed on: 16th, July 2021	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 29th June 2021. filed on: 16th, July 2021	officers	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 1st July 2021 filed on: 16th, July 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 31st May 2021 filed on: 11th, June 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2020 filed on: 12th, November 2020	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, October 2020	resolution	Free Download (1 page)
AP01	New director appointment on Wednesday 8th July 2020. filed on: 24th, July 2020	officers	Free Download (2 pages)
AP01	New director appointment on Monday 1st June 2020. filed on: 12th, June 2020	officers	Free Download (2 pages)
AP01	New director appointment on Monday 1st June 2020. filed on: 12th, June 2020	officers	Free Download (2 pages)
AP01	New director appointment on Monday 1st June 2020. filed on: 12th, June 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 1st June 2020 filed on: 12th, June 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 1st June 2020 filed on: 12th, June 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 1st June 2020 filed on: 12th, June 2020	officers	Free Download (1 page)
CH01	On Monday 1st June 2020 director's details were changed filed on: 10th, June 2020	officers	Free Download (2 pages)
CH01	On Sunday 31st May 2020 director's details were changed filed on: 10th, June 2020	officers	Free Download (2 pages)
CH01	On Thursday 14th May 2020 director's details were changed filed on: 22nd, May 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2019 filed on: 15th, January 2020	accounts	Free Download (3 pages)
AP01	New director appointment on Monday 3rd June 2019. filed on: 3rd, June 2019	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 21st November 2018. filed on: 21st, January 2019	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 21st November 2018. filed on: 20th, December 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 2nd November 2018 filed on: 18th, December 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 8th November 2018 filed on: 16th, November 2018	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 19th September 2018. filed on: 19th, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 15th August 2018. filed on: 23rd, August 2018	officers	Free Download (2 pages)
AA01	Current accounting period shortened to Friday 31st May 2019, originally was Wednesday 31st July 2019. filed on: 22nd, August 2018	accounts	Free Download (1 page)
AP01	New director appointment on Wednesday 15th August 2018. filed on: 22nd, August 2018	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 15th August 2018. filed on: 22nd, August 2018	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 15th August 2018. filed on: 22nd, August 2018	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 15th August 2018. filed on: 22nd, August 2018	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 15th August 2018. filed on: 22nd, August 2018	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 15th August 2018. filed on: 22nd, August 2018	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 15th August 2018. filed on: 22nd, August 2018	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 15th August 2018. filed on: 22nd, August 2018	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 15th August 2018. filed on: 22nd, August 2018	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, July 2018	incorporation	Free Download (37 pages)

Deloitte Asia Pacific Limited LONDON

Deloitte Asia Pacific Limited Address / Contact

Company Information / Profile

Company staff

Chih-Ming S.

Vishwas U.

Metinee J.

Philip Y.

Shefali G.

David H.

Kimberly C.

Kazuhiro F.

Ying J.

Minghua L.

Haruko N.

Themistocles P.

Fiona C.

In B.

Dennis C.

Junko W.

Tommaso I.

Joydeep D.

Kuo-Tyan H.

Katherine M.

Michael F.

Cheng-Hung K.

Ying L.

Yoriko G.

Cynthia H.

Ross M.

Snezana P.

Rosa Y.

Peter B.

Danilo A.

Pui C.

Charles L.

Nobuyuki N.

Hitoshi M.

Wing T.

People with significant control

Company filings

Company search

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