Deloitte & Co Consulting Ltd. Head office in London. Check Director.

Deloitte & Co Consulting Ltd, London

Deloitte & Co Consulting Ltd is a private limited company. Formerly, it was called Meltology Ltd (it was changed on 2023-01-03). Situated at Dept 7914A 601 International House 223 Regent Street, Mayfair, London W1B 2QD, the above-mentioned 3 years old firm was incorporated on 2021-03-29 and is officially categorised as "business and domestic software development" (SIC: 62012).
1 director can be found in this business: Eirini A. (appointed on 08 November 2022).

About
Name: Deloitte & Co Consulting Ltd
Number: 13301498
Incorporation date: 2021-03-29
End of financial year: 31 March


Address:	Dept 7914a 601 International House 223 Regent Street Mayfair London W1B 2QD
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Eirini A.

8 November 2022

Nature of control:	75,01-100% shares right to appoint and remove directors

Cfs Secretaries Limited

28 September 2022 - 8 November 2022

Address	Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal authority	Companies Act
Legal form	Limited
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bryan T.

5 April 2022 - 8 November 2022

Nature of control:	significiant influence or control

Peter V.

29 March 2021 - 29 March 2022

Nature of control:	75,01-100% shares right to appoint and remove directors

The due date for Deloitte & Co Consulting Ltd confirmation statement filing is 2023-11-28. The last one was submitted on 2022-11-14. The target date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 March 2022.

4 persons of significant control are listed in the official register, namely: Eirini A. who has over 3/4 of shares. Cfs Secretaries Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 43 Owston Road, Carcroft, DN6 8DA Doncaster.

Company filing

Filter filings by category:

Type		Free download
GAZ1	First Gazette notice for compulsory strike-off filed on: 6th, February 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	First Gazette notice for compulsory strike-off filed on: 6th, February 2024 \| gazette	Free Download (1 page)
CH01	On Tuesday 12th December 2023 director's details were changed filed on: 12th, December 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Tuesday 12th December 2023 filed on: 12th, December 2023 \| persons with significant control	Free Download (2 pages)
CERTNM	Company name changed meltology LTDcertificate issued on 03/01/23 filed on: 3rd, January 2023 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP01	New director appointment on Tuesday 8th November 2022. filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Tuesday 8th November 2022 filed on: 3rd, January 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tuesday 8th November 2022 filed on: 3rd, January 2023 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Tuesday 8th November 2022 filed on: 3rd, January 2023 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 8th November 2022 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 7914a 601 International House 223 Regent Street Mayfair London W1B 2QD on Tuesday 3rd January 2023 filed on: 3rd, January 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Monday 14th November 2022 filed on: 3rd, January 2023 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control Wednesday 28th September 2022 filed on: 28th, September 2022 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 12th, September 2022 \| accounts	Free Download (2 pages)
AP01	New director appointment on Tuesday 5th April 2022. filed on: 6th, April 2022 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Tuesday 5th April 2022 filed on: 5th, April 2022 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control Tuesday 5th April 2022 filed on: 5th, April 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 5th April 2022 filed on: 5th, April 2022 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control Tuesday 29th March 2022 filed on: 5th, April 2022 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 29th March 2022 filed on: 5th, April 2022 \| officers	Free Download (1 page)
AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Thursday 31st March 2022 filed on: 31st, March 2022 \| address	Free Download (1 page)
AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Thursday 31st March 2022 filed on: 31st, March 2022 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 29th, March 2021 \| incorporation	Free Download (23 pages)

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