Deloitte Gfs 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 2017-06-01, this 6-year-old company is run by 6 directors.
Director Andrew R., appointed on 05 June 2023. Director Bee O., appointed on 01 June 2023. Director Sylvia C., appointed on 01 June 2023.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was filed on 2023-05-31 and the deadline for the subsequent filing is 2024-06-14. What is more, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 1 New Street Square |
| Town | London |
| Post code | EC4A 3HQ |
| Country of origin | United Kingdom |
| Registration Number | 10798403 |
| Date of Incorporation | Thu, 1st Jun 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (55 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 05 June 2023
Position: Director
Appointed: 01 June 2023
Position: Director
Appointed: 01 June 2023
Position: Director
Appointed: 31 August 2022
Position: Director
Appointed: 24 July 2018
Position: Director
Appointed: 01 June 2017
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Deloitte Gfs Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by guarantee" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Deloitte Global Services Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by guarantee", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is William B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Deloitte Gfs Holdings Limited
Hill House 1 Little New Street, London, EC4A 3TR, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Guarantee |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10798468 |
| Notified on | 16 June 2017 |
| Nature of control: |
25-50% shares |
Deloitte Global Services Limited
Hill House 1 Little New Street, London, EC4A 3TR, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Guarantee |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07249753 |
| Notified on | 16 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William B.
| Notified on | 1 June 2017 |
| Ceased on | 16 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to May 31, 2023 filed on: 1st, March 2024 |
accounts | Free Download (29 pages) |
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