Deallus Consulting Limited

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Deallus Consulting Limited

05253532•Private Limited With Share Capital

John Carpenter House, John Carpenter Street, London, EC4Y0AN
Email02073376900

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Incorporated

07/10/2004

Company Age

21 years

Directors

4

Employees

40

SIC Code

74909

Risk

low risk

Company Overview

Registration, classification & business activity

Deallus Consulting Limited (05253532) is a private limited with share capital incorporated on 07/10/2004 (21 years old) and registered in london, EC4Y0AN. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Deallus consulting limited is a company based out of 1st floor south 1 swan lane, london, united kingdom.

Private Limited With Share Capital
SIC: 74909
Small
Incorporated 07/10/2004
EC4Y0AN
40 employees

Financial Overview

Total Assets

£9.92M

Liabilities

£9.69M

Net Assets

£233.4K

Turnover

£4.67M

Cash

£4.16M

Key Metrics

40

Employees

4

Directors

1

Shareholders

Board of Directors

4
R
robin hubert filmer-wilson
director
M
michael thomas danson
director
G
graham charles lilley
director
G
graham charles lilley
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Resolution
Category:Resolution
Date:11-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-07-2017
Change Sail Address Company With New Address
Category:Address
Date:25-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Auditors Resignation Company
Category:Auditors
Date:04-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2016
Capital Allotment Shares
Category:Capital
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2016
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-01-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-01-2014
Resolution
Category:Resolution
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:28-12-2012
Change Of Name Notice
Category:Change Of Name
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Legacy
Category:Mortgage
Date:02-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2010

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024

Trading Addresses

John Carpenter House, John Carpenter Street, London, EC4Y0ANRegistered

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Contact

02073376900
careers@deallusconsulting.com
John Carpenter House, John Carpenter Street, London, EC4Y0AN