Deloitte Nse Services Limited LONDON


Deloitte Nse Services Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at 1 New Street Square, London EC4A 3HQ. Incorporated on 2017-05-05, this 6-year-old company is run by 3 directors.
Director Stephen W., appointed on 01 June 2023. Director Sylvia C., appointed on 01 June 2023. Director Morten R., appointed on 01 January 2023.
The company is officially classified as "activities of business and employers membership organizations" (Standard Industrial Classification: 94110). According to Companies House database there was a name change on 2019-05-31 and their previous name was Deloitte Nwe Services Limited.
The last confirmation statement was sent on 2023-05-04 and the deadline for the following filing is 2024-05-18. Furthermore, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Deloitte Nse Services 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 10756685
Date of Incorporation Fri, 5th May 2017
Industry Activities of business and employers membership organizations
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (51 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Stephen W.

Position: Director

Appointed: 01 June 2023

Sylvia C.

Position: Director

Appointed: 01 June 2023

Morten R.

Position: Director

Appointed: 01 January 2023

Stonecutter Limited

Position: Corporate Secretary

Appointed: 05 May 2017

Stephen G.

Position: Director

Appointed: 01 October 2020

Resigned: 01 October 2020

David N.

Position: Director

Appointed: 01 October 2020

Resigned: 01 January 2023

David N.

Position: Director

Appointed: 01 June 2019

Resigned: 01 October 2020

Kevin S.

Position: Director

Appointed: 01 June 2018

Resigned: 18 July 2022

Morten R.

Position: Director

Appointed: 01 June 2018

Resigned: 18 July 2022

Paul R.

Position: Director

Appointed: 05 May 2017

Resigned: 31 May 2019

Glyn B.

Position: Director

Appointed: 05 May 2017

Resigned: 31 May 2023

Mario V.

Position: Director

Appointed: 05 May 2017

Resigned: 18 July 2022

Donna W.

Position: Director

Appointed: 05 May 2017

Resigned: 31 May 2023

Peter S.

Position: Director

Appointed: 05 May 2017

Resigned: 01 June 2018

Geert V.

Position: Director

Appointed: 05 May 2017

Resigned: 18 July 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Deloitte Nse Llp from London, United Kingdom. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Deloitte Nse Llp

2 New Street Square, London, EC4A 3BZ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc417204
Notified on 5 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Deloitte Nwe Services May 31, 2019

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
New director was appointed on 1st June 2023
filed on: 13th, June 2023
Free Download (2 pages)

Company search