Deloitte & Co Consulting Ltd is a private limited company situated at Dept 7914A 601 International House 223 Regent Street, Mayfair, London W1B 2QD. Incorporated on 2021-03-29, this 3-year-old company is run by 1 director.
Director Eirini A., appointed on 08 November 2022.
The company is classified as "business and domestic software development" (SIC code: 62012). According to official records there was a change of name on 2023-01-03 and their previous name was Meltology Ltd.
The latest confirmation statement was filed on 2022-11-14 and the due date for the next filing is 2023-11-28. What is more, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Dept 7914a 601 International House 223 Regent Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1B 2QD |
| Country of origin | United Kingdom |
| Registration Number | 13301498 |
| Date of Incorporation | Mon, 29th Mar 2021 |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 08 November 2022
The list of persons with significant control who own or control the company is made up of 4 names. As BizStats researched, there is Eirini A. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Cfs Secretaries Limited that put Doncaster, England as the official address. This PSC has a legal form of "a limited", 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. Then there is Bryan T., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Eirini A.
| Notified on | 8 November 2022 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
| Legal authority | Companies Act |
| Legal form | Limited |
| Notified on | 28 September 2022 |
| Ceased on | 8 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 5 April 2022 |
| Ceased on | 8 November 2022 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 29 March 2021 |
| Ceased on | 29 March 2022 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Meltology | January 3, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-03-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 6th, February 2024 |
gazette | Free Download (1 page) |
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