| Company Name | Deloitte Delivery Centre Limited |
|---|---|
| Company Status | Active |
| Company Number | 11319543 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2018(6 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Glyn Bunting |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2019(1 year after company formation) |
| Appointment Duration | 4 years, 12 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Deloitte 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 | 03 May 2019(1 year after company formation) |
| Appointment Duration | 4 years, 12 months |
| Role | Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Deloitte 2 New Street Square London EC4A 3BZ |
| Director Name | Mr Seweryn Aleksander Dabrowski |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 30 August 2021(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | Poland |
| Correspondence Address | 34b Ul. Grunwaldzka Poznan 60-786 |
| Director Name | John Ploem |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 19 April 2018(same day as company formation) |
| Role | Tax Adviser And Attorney |
| Country of Residence | Romania |
| Correspondence Address | 1 Lampousas Nicosia 1095 1095 |
| Director Name | Mr Olindo Shehu |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | American,Albanian |
| Status | Resigned |
| Appointed | 02 March 2020(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 August 2021) |
| Role | Cpa |
| Country of Residence | Poland |
| Correspondence Address | Deloitte Cz Services S.R.O. Italska 2581/67 1200 Praha 2 - Vinohrady Czech Republic |
Location
| Registered Address | 1 New Street Square London EC4A 3HQ |
|---|---|
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 2 May 2024 (5 days from now) |
Charges
| 2 April 2019 | Delivered on: 9 April 2019 Persons entitled: Ing Bank N.V. Amsterdam-Bucharest Branch Classification: A registered charge Outstanding |
|---|
Filing History
| 30 October 2023 | Group of companies' accounts made up to 31 December 2022 (30 pages) |
|---|---|
| 10 July 2023 | Appointment of Mr Stephen George Weston as a director on 21 June 2023 (2 pages) |
| 7 July 2023 | Termination of appointment of Glyn Bunting as a director on 21 June 2023 (1 page) |
| 4 May 2023 | Confirmation statement made on 18 April 2023 with no updates (3 pages) |
| 17 January 2023 | 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 17 January 2023 (1 page) |
| 21 December 2022 | Group of companies' accounts made up to 31 December 2021 (30 pages) |
| 12 December 2022 | Appointment of Mr Simon Paul Manning as a director on 29 November 2022 (2 pages) |
| 9 December 2022 | Termination of appointment of Donna Louise Ward as a director on 29 November 2022 (1 page) |
| 3 May 2022 | Confirmation statement made on 18 April 2022 with no updates (3 pages) |
| 2 October 2021 | Group of companies' accounts made up to 31 December 2020 (29 pages) |
| 6 September 2021 | Appointment of Mr Seweryn Aleksander Dabrowski as a director on 30 August 2021 (2 pages) |
| 6 September 2021 | Termination of appointment of Olindo Shehu as a director on 30 August 2021 (1 page) |
| 21 April 2021 | Confirmation statement made on 18 April 2021 with no updates (3 pages) |
| 7 January 2021 | Group of companies' accounts made up to 31 December 2019 (29 pages) |
| 30 April 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
| 4 March 2020 | Termination of appointment of John Ploem as a director on 2 March 2020 (1 page) |
| 4 March 2020 | Appointment of Mr Olindo Shehu as a director on 2 March 2020 (2 pages) |
| 9 October 2019 | Group of companies' accounts made up to 31 December 2018 (24 pages) |
| 24 May 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
| 8 May 2019 | Appointment of Ms Donna Louise Ward as a director on 3 May 2019 (2 pages) |
| 8 May 2019 | Appointment of Glyn Bunting as a director on 3 May 2019 (2 pages) |
| 9 April 2019 | Registration of charge 113195430001, created on 2 April 2019 (6 pages) |
| 21 February 2019 | Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page) |
| 19 April 2018 | Incorporation Statement of capital on 2018-04-19
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