DELOITTE INTERNATIONAL SERVICES LIMITED
Overview
| Company Name | DELOITTE INTERNATIONAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07709444 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELOITTE INTERNATIONAL SERVICES LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is DELOITTE INTERNATIONAL SERVICES LIMITED located?
| Registered Office Address | 1 New Street Square EC4A 3HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELOITTE INTERNATIONAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for DELOITTE INTERNATIONAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for DELOITTE INTERNATIONAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Heather Alison Bygrave on Jul 06, 2026 | 2 pages | CH01 | ||
Termination of appointment of Philip David Mills as a director on Jun 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Paul Franek as a director on May 31, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to May 31, 2025 | 20 pages | AA | ||
Termination of appointment of Richard Andrew Williams as a director on Nov 30, 2025 | 1 pages | TM01 | ||
Appointment of Hamish Tobias Brook as a director on Nov 03, 2025 | 2 pages | AP01 | ||
Appointment of Alastair James Morley as a director on Nov 03, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Paul Franek as a director on Jul 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr Thomas Hugh Murray as a director on Jul 15, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 31, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Kevin Joseph Doherty as a director on May 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Richard Robert James Muschamp as a director on May 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Simon Timothy Barnes as a director on May 31, 2025 | 1 pages | TM01 | ||
Cessation of Deloitte & Touche Holdings Limited as a person with significant control on May 28, 2025 | 1 pages | PSC07 | ||
Notification of Deloitte Llp as a person with significant control on May 28, 2025 | 2 pages | PSC02 | ||
Accounts for a small company made up to May 31, 2024 | 21 pages | AA | ||
Appointment of Simon Derek Olsen as a director on Dec 03, 2024 | 2 pages | AP01 | ||
Director's details changed for Charlotte Gribben on Nov 12, 2024 | 2 pages | CH01 | ||
Termination of appointment of Ryan Michael Duffy as a director on Jun 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Second filing of Confirmation Statement dated May 31, 2017 | 3 pages | RP04CS01 | ||
Termination of appointment of Alok Gahrotra as a director on May 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Simon Timothy Barnes as a director on Feb 08, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to May 31, 2023 | 22 pages | AA | ||
Who are the officers of DELOITTE INTERNATIONAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STONECUTTER LIMITED | Secretary | New Street Square EC4A 3HQ London 1 United Kingdom |
| 76310080001 | ||||||||||
| BROOK, Hamish Tobias | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | British | 336605170001 | |||||||||
| BYGRAVE, Heather Alison | Director | New Street Square EC4A 3HQ London 1 United Kingdom | United Kingdom | British | 310399870001 | |||||||||
| GRIBBEN, Charlotte | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | British | 267521630002 | |||||||||
| MORLEY, Alastair James | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | British | 237721830001 | |||||||||
| MORRIS, Andrew David | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte United Kingdom | United Kingdom | British | 142116330001 | |||||||||
| MURRAY, Thomas Hugh | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | British | 282698670002 | |||||||||
| OLSEN, Simon Derek | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | England | British | 330414440001 | |||||||||
| SEAVER, Nicholas John Richard | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte United Kingdom | United Kingdom | British | 152588370001 | |||||||||
| WESTON, Stephen George | Director | New Street Square EC4A 3HQ London 1 United Kingdom | United Kingdom | British | 309926350001 | |||||||||
| ADAM, John Alexander | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | British | 141360800001 | |||||||||
| ADDIS, Adam Richard | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | British | 271009810001 | |||||||||
| AHMED, Joanne Elizabeth | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | British | 271011270001 | |||||||||
| ARGYLE, Rachel Mary | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | British | 271011320001 | |||||||||
| ARVAI, Robert Kim | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | Danish,Australian | 281185430002 | |||||||||
| ASHWORTH, Keith Leslie William | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | Germany | British | 141383830001 | |||||||||
| BAHAJ, El-Bashir Abubakr Salem | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | British | 235499870001 | |||||||||
| BARNES, Simon Timothy | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | British | 319718640001 | |||||||||
| BATES, James Anthony | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | British | 142888290001 | |||||||||
| BRAY, Richard James | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | British | 185065140001 | |||||||||
| BUNTING, Glyn | Director | c/o Deloitte Llp New Street Square EC4A 3BZ London 2 United Kingdom | United Kingdom | British | 141366070001 | |||||||||
| BURDETT, Jonathan Paul | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | England | British | 270913140001 | |||||||||
| COLBORNE-BABER, Julian Peter | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | England | British | 208418730001 | |||||||||
| COWLISHAW, Matthew James | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | British | 142734010001 | |||||||||
| CULLEN, Michael Bernard | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte United Kingdom | United Kingdom | British | 142106320001 | |||||||||
| DADLANI, Varsha | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | Indian | 271011290001 | |||||||||
| DADLANI, Varsha | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | Indian | 271011290001 | |||||||||
| DIGGLE, Jack Wyndham Hugh | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | British | 129095970002 | |||||||||
| DOHERTY, Kevin Joseph | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte United Kingdom | United Kingdom | British | 154906840001 | |||||||||
| DUFFY, Ryan Michael | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | British | 271011310001 | |||||||||
| FARRELL, Stephen Francis | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | Irish | 271011300001 | |||||||||
| FASCIANA, Liz | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | American | 142677780001 | |||||||||
| FOGES, Emily Rose | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | England | British | 271011340001 | |||||||||
| FRANEK, Paul | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | British | 142664680001 | |||||||||
| GAHROTRA, Alok | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | England | British | 271011400001 |
Who are the persons with significant control of DELOITTE INTERNATIONAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deloitte Llp | May 28, 2025 | New Street Square EC4A 3HQ London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Deloitte & Touche Holdings Limited | Apr 06, 2016 | New Street Square EC4A 3HQ London 1 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0