De Havilland Information Services Limited
Company Profile
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SmallDe Havilland Information Services Limited
08297488•Private Limited With Share Capital
20 St. Thomas Street, London, SE19RS
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Incorporated
19/11/2012
Company Age
13 years
Directors
3
Employees
40
SIC Code
63990
Risk
very low risk
Company Overview
Registration, classification & business activity
De Havilland Information Services Limited (08297488) is a private limited with share capital incorporated on 19/11/2012 (13 years old) and registered in london, SE19RS. The company operates under SIC code 63990 - other information service activities n.e.c..
Dehavilland equips you with the political insights you need to influence policy, react fast, manage risk and form meaningful strategies. we’re an agile and astute team of political intelligence specialists. backed by sophisticated tech and serving public affairs professionals across the eu and uk in...
Private Limited With Share Capital
SIC: 63990
Small
Incorporated 19/11/2012
SE19RS
40 employees
Financial Overview
Total Assets
£10.84M
Liabilities
£5.21M
Net Assets
£5.63M
Est. Turnover
£7.37M
AI Estimated
Unreported
Cash
£618.0K
Key Metrics
40
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
81
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:18-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Move Registers To Sail Company With New Address
Category:Address
Date:29-03-2023
Change Sail Address Company With New Address
Category:Address
Date:27-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2020
Capital Allotment Shares
Category:Capital
Date:31-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Termination Secretary Company With Name
Category:Officers
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:09-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Legacy
Category:Mortgage
Date:24-12-2012
Resolution
Category:Resolution
Date:17-12-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-12-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:21-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-11-2012
Incorporation Company
Category:Incorporation
Date:19-11-2012
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
154-160 Fleet Street, London, EC4A2DQ
20 St. Thomas Street, London, SE19RSRegistered
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