Deloitte India Services Limited

Company Name	Deloitte India Services Limited
Company Status	Active
Company Number	08148471
Category	Private Limited Company
Incorporation Date	18 July 2012(11 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Glyn Bunting
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 July 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Ms Donna Louise Ward
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	01 June 2015(2 years, 10 months after company formation)
Appointment Duration	8 years, 11 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Stephen Griggs
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(8 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte 2 New Street Square London EC4A 3BZ

Secretary Name	Stonecutter Limited (Corporation)
Status	Current
Appointed	18 July 2012(same day as company formation)
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Stephen Griggs
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Paul Anthony Robinson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(2 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 May 2019)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr David Allan Noon
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(6 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2020)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Contact

Website	deloitte.co.uk

Location

Registered Address	1 New Street Square London EC4A 3HQ
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Deloitte & Touche Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£671,000
Net Worth	£2,000
Current Liabilities	£165,000

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

28 January 2021	Accounts for a small company made up to 31 May 2020 (16 pages)
24 November 2020	Appointment of Stephen Griggs as a director on 1 October 2020 (2 pages)
22 November 2020	Termination of appointment of David Allan Noon as a director on 1 October 2020 (1 page)
11 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
3 March 2020	Full accounts made up to 31 May 2019 (19 pages)
21 June 2019	Appointment of David Allan Noon as a director on 1 June 2019 (2 pages)
14 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
13 June 2019	Termination of appointment of Paul Anthony Robinson as a director on 31 May 2019 (1 page)
1 March 2019	Full accounts made up to 31 May 2018 (19 pages)
5 July 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
6 March 2018	Full accounts made up to 31 May 2017 (18 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
6 March 2017	Full accounts made up to 31 May 2016 (17 pages)
6 March 2017	Full accounts made up to 31 May 2016 (17 pages)
27 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (6 pages)
27 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (6 pages)
25 February 2016	Full accounts made up to 31 May 2015 (13 pages)
25 February 2016	Full accounts made up to 31 May 2015 (13 pages)
15 September 2015	Termination of appointment of Stephen Griggs as a director on 31 May 2015 (1 page)
15 September 2015	Termination of appointment of Stephen Griggs as a director on 31 May 2015 (1 page)
14 September 2015	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
14 September 2015	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
14 September 2015	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
14 September 2015	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
14 September 2015	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
14 September 2015	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
17 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (5 pages)
17 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (5 pages)
19 January 2015	Auditor's resignation (2 pages)
19 January 2015	Auditor's resignation (2 pages)
13 November 2014	Full accounts made up to 31 May 2014 (12 pages)
13 November 2014	Full accounts made up to 31 May 2014 (12 pages)
18 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (5 pages)
18 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (5 pages)
15 November 2013	Full accounts made up to 31 May 2013 (10 pages)
15 November 2013	Full accounts made up to 31 May 2013 (10 pages)
8 November 2013	Previous accounting period shortened from 31 July 2013 to 31 May 2013 (1 page)
8 November 2013	Previous accounting period shortened from 31 July 2013 to 31 May 2013 (1 page)
9 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1 (5 pages)
9 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1 (5 pages)
18 July 2012	Incorporation (45 pages)
18 July 2012	Incorporation (45 pages)

Deloitte India Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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