Deloitte Management Services Limited

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Deloitte Management Services Limited

04585190•Private Limited With Share Capital

1 New Street Square, London, EC4A3HQ
Website02075831198

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Incorporated

08/11/2002

Company Age

23 years

Directors

7

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Deloitte Management Services Limited (04585190) is a private limited with share capital incorporated on 08/11/2002 (23 years old) and registered in london, EC4A3HQ. The company operates under SIC code 74990 and is classified as Medium.

Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 08/11/2002
EC4A3HQ

Financial Overview

Total Assets

£15.22M

Liabilities

£110.7K

Net Assets

£15.11M

Cash

£48.2K

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
H
heather alison bygrave
director
H
heather alison bygrave
director
S
stephen george weston
director
P
philip david mills
director
S
stephen george weston
director

Filed Documents

85
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2024
Capital Allotment Shares
Category:Capital
Date:07-11-2024
Resolution
Category:Resolution
Date:04-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Auditors Resignation Company
Category:Auditors
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2012
Termination Director Company With Name
Category:Officers
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2011
Termination Director Company With Name
Category:Officers
Date:02-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-01-2010
Legacy
Category:Capital
Date:12-02-2009
Legacy
Category:Capital
Date:12-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2009
Legacy
Category:Annual Return
Date:15-12-2008
Legacy
Category:Annual Return
Date:10-12-2007
Legacy
Category:Officers
Date:05-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:12-11-2007
Legacy
Category:Capital
Date:08-11-2007
Resolution
Category:Resolution
Date:08-11-2007
Resolution
Category:Resolution
Date:08-11-2007
Legacy
Category:Annual Return
Date:10-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2006
Legacy
Category:Annual Return
Date:24-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2004
Legacy
Category:Accounts
Date:21-12-2004
Legacy
Category:Annual Return
Date:19-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2004
Legacy
Category:Annual Return
Date:26-02-2004
Legacy
Category:Officers
Date:25-11-2002
Incorporation Company
Category:Incorporation
Date:08-11-2002

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date28/02/2027
Filing Date13/12/2025
Latest Accounts31/05/2025

Trading Addresses

1 New Street Square, London, EC4A3HQRegistered

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Contact

02075831198
www.deloitte.com
1 New Street Square, London, EC4A3HQ