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DELOITTE NSE NO3 LIMITED

DELOITTE NSE NO3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDELOITTE NSE NO3 LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12967301
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DELOITTE NSE NO3 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DELOITTE NSE NO3 LIMITED located?

    Registered Office Address
    1 New Street Square
    EC4A 3HQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELOITTE NSE NO3 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for DELOITTE NSE NO3 LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for DELOITTE NSE NO3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 31, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		7 pagesAA

    Termination of appointment of Paul Robert Stephenson as a director on Jan 01, 2025

    		1 pagesTM01

    Appointment of Mrs Allee Bonnard as a director on Jan 01, 2025

    		2 pagesAP01

    Second filing to change the details of Deloitte Nse Llp as a person with significant control

    		7 pagesRP04PSC05

    Confirmation statement made on Oct 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 21, 2022 with no updates

    		3 pagesCS01

    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 Sep 05, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2021

    		7 pagesAA

    Confirmation statement made on Oct 21, 2021 with no updates

    		3 pagesCS01

    Change of details for Deloitte Nse Llp as a person with significant control on Dec 11, 2020

    		3 pagesPSC05
    Annotations
    DateAnnotation
    Nov 21, 2024Clarification A second filed psc05 was registered on 21/11/24.

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period shortened from Oct 31, 2021 to May 31, 2021

    		1 pagesAA01

    Incorporation

    		23 pagesNEWINC
    View All Filings

    Who are the officers of DELOITTE NSE NO3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONNARD, Allee
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    United Kingdom
    		Director
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    United Kingdom
    		United KingdomAmerican237721030001
    HOUSTON, Richard Alexander Scott
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte
    United Kingdom
    		Director
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte
    United Kingdom
    		United KingdomBritish297026910001
    STEPHENSON, Paul Robert
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte
    United Kingdom
    		Director
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte
    United Kingdom
    		United KingdomBritish142105780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DELOITTE NSE NO3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Street Square
    EC4A 3HQ London
    1
    United Kingdom
    		Oct 22, 2020
    New Street Square
    EC4A 3HQ London
    1
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc417204
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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