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Company Information for

DELOITTE GFS LIMITED

1 NEW STREET SQUARE, LONDON, EC4A 3HQ,
Company Registration Number
10798403
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Deloitte Gfs Ltd
DELOITTE GFS LIMITED was founded on 2017-06-01 and has its registered office in London. The organisation's status is listed as "Active". Deloitte Gfs Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DELOITTE GFS LIMITED
 
Legal Registered Office
1 NEW STREET SQUARE
LONDON
EC4A 3HQ
 
Filing Information
Company Number 10798403
Company ID Number 10798403
Date formed 2017-06-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 
Return next due 29/06/2018
Type of accounts FULL
Last Datalog update: 2024-04-06 18:28:49
Primary Source:Companies House
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Companies with same name DELOITTE GFS LIMITED
The following companies were found which have the same name as DELOITTE GFS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DELOITTE GFS HOLDINGS LIMITED 1 NEW STREET SQUARE LONDON EC4A 3HQ Active Company formed on the 2017-06-01

Company Officers of DELOITTE GFS LIMITED

Current Directors
Officer Role Date Appointed
PIERRE BARABY
 Director 2017-06-01
ROBERT TOWER CHAPMAN
 Director 2017-06-01
FRANKLIN STUART FRIEDMAN
 Director 2017-06-01
DAVID MARK HILL
 Director 2017-06-01
PETER ARTHUR SHIMER
 Director 2017-06-01
DONNA LOUISE WARD
 Director 2017-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERRE BARABY DELOITTE GFS HOLDINGS LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
DAVID MARK HILL DELOITTE GFS HOLDINGS LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
DAVID MARK HILL DGSL CORE LIMITED Director 2016-09-19 CURRENT 2016-09-19 Active
DONNA LOUISE WARD ACNE PRODUCTION LIMITED Director 2017-08-15 CURRENT 2001-09-18 Liquidation
DONNA LOUISE WARD DELOITTE GFS HOLDINGS LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
DONNA LOUISE WARD MARKET GRAVITY LTD Director 2017-05-31 CURRENT 2009-03-24 Active
DONNA LOUISE WARD DELOITTE NSE SERVICES LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
DONNA LOUISE WARD DELOITTE & TOUCHE PENSION TRUSTEES LIMITED Director 2017-03-30 CURRENT 1987-09-30 Active
DONNA LOUISE WARD DELOITTE SA SERVICES LIMITED Director 2016-08-30 CURRENT 2016-08-30 Active
DONNA LOUISE WARD BRAXTON ASSOCIATES PENSION TRUSTEES LIMITED Director 2015-06-01 CURRENT 1997-05-06 Dissolved 2016-09-06
DONNA LOUISE WARD DELOITTE & TOUCHE MANAGED SERVICES LIMITED Director 2015-06-01 CURRENT 1993-07-23 Dissolved 2016-09-06
DONNA LOUISE WARD DELOITTE CONSULTING LIMITED Director 2015-06-01 CURRENT 1989-07-03 Dissolved 2016-09-06
DONNA LOUISE WARD DELOITTE HOLDINGS LIMITED Director 2015-06-01 CURRENT 2001-12-05 Active - Proposal to Strike off
DONNA LOUISE WARD DRIVERS JONAS DELOITTE LIMITED Director 2015-06-01 CURRENT 1989-07-03 Dissolved 2016-09-06
DONNA LOUISE WARD SPICER AND PEGLER LIMITED Director 2015-06-01 CURRENT 1987-12-01 Dissolved 2016-09-06
DONNA LOUISE WARD D&T ATR CONSULTING NOMINEES LIMITED Director 2015-06-01 CURRENT 1997-01-31 Dissolved 2016-12-06
DONNA LOUISE WARD D&T CONSULTING NOMINEES LIMITED Director 2015-06-01 CURRENT 1997-01-31 Dissolved 2016-12-06
DONNA LOUISE WARD DCARBON8 LIMITED Director 2015-06-01 CURRENT 1998-09-07 Dissolved 2016-12-06
DONNA LOUISE WARD DRIVERS JONAS LIMITED Director 2015-06-01 CURRENT 1970-06-04 Dissolved 2016-12-06
DONNA LOUISE WARD IM GLOBAL LIMITED Director 2015-06-01 CURRENT 1996-06-03 Dissolved 2016-12-06
DONNA LOUISE WARD DELOITTE INNOVATE 3 LIMITED Director 2015-06-01 CURRENT 2015-04-09 Dissolved 2016-09-06
DONNA LOUISE WARD DELOITTE INNOVATE 2 LIMITED Director 2015-06-01 CURRENT 2015-04-09 Dissolved 2016-09-06
DONNA LOUISE WARD SPICERS CONSULTING GROUP Director 2015-06-01 CURRENT 1964-01-10 Dissolved 2016-12-06
DONNA LOUISE WARD REPORT SOURCE LIMITED Director 2015-06-01 CURRENT 1997-11-28 Dissolved 2016-12-06
DONNA LOUISE WARD PRAXIS BUSINESS SYSTEMS LIMITED Director 2015-06-01 CURRENT 1983-10-05 Dissolved 2016-12-06
DONNA LOUISE WARD VIA GROUP LIMITED Director 2015-06-01 CURRENT 2015-04-07 Dissolved 2017-04-04
DONNA LOUISE WARD D J FACILITY MANAGEMENT LIMITED Director 2015-06-01 CURRENT 1988-03-11 Liquidation
DONNA LOUISE WARD DRIVERS JONAS SERVICES COMPANY Director 2015-06-01 CURRENT 1971-04-21 Liquidation
DONNA LOUISE WARD DJ FINANCE LIMITED Director 2015-06-01 CURRENT 1987-10-27 Liquidation
DONNA LOUISE WARD DEVELOPMENT ASSOCIATES GROUP LIMITED Director 2015-06-01 CURRENT 1988-04-29 Liquidation
DONNA LOUISE WARD DELOITTE & TOUCHE HOLDINGS LIMITED Director 2015-06-01 CURRENT 1989-07-03 Active
DONNA LOUISE WARD DELOITTE SLP STRUCTURE 2 LIMITED Director 2015-06-01 CURRENT 2010-02-27 Liquidation
DONNA LOUISE WARD DELOITTE INNOVATION INVESTMENTS LIMITED Director 2015-06-01 CURRENT 2014-11-11 Liquidation
DONNA LOUISE WARD MONITOR COMPANY UK LIMITED Director 2015-06-01 CURRENT 2001-01-24 Active
DONNA LOUISE WARD MONITOR DELOITTE LIMITED Director 2015-06-01 CURRENT 2013-03-25 Active
DONNA LOUISE WARD BRAXTON ASSOCIATES LIMITED Director 2015-06-01 CURRENT 1979-10-19 Active
DONNA LOUISE WARD PRAXIS SOUTH EAST LIMITED Director 2015-06-01 CURRENT 1989-05-26 Liquidation
DONNA LOUISE WARD PRAXIS WARWICK LIMITED Director 2015-06-01 CURRENT 1989-06-06 Liquidation
DONNA LOUISE WARD BRAXTON INTERNATIONAL MANAGEMENT LIMITED Director 2015-06-01 CURRENT 1990-05-02 Liquidation
DONNA LOUISE WARD DRIVERS JONAS RATING LIMITED Director 2015-06-01 CURRENT 1995-01-04 Liquidation
DONNA LOUISE WARD B&W DELOITTE LONDON MARKET SERVICES LIMITED Director 2015-06-01 CURRENT 1995-03-27 Liquidation
DONNA LOUISE WARD D&T CONSULTING HOLDINGS LIMITED Director 2015-06-01 CURRENT 1997-01-31 Active
DONNA LOUISE WARD DELOITTE & TOUCHE ADVISORY LIMITED Director 2015-06-01 CURRENT 1999-07-14 Active
DONNA LOUISE WARD DELOITTE LIMITED Director 2015-06-01 CURRENT 2001-12-05 Liquidation
DONNA LOUISE WARD DELOITTE MANAGEMENT SERVICES LIMITED Director 2015-06-01 CURRENT 2002-11-08 Active
DONNA LOUISE WARD DELOITTE PCS LIMITED Director 2015-06-01 CURRENT 2004-12-17 Liquidation
DONNA LOUISE WARD DELOITTE SLP STRUCTURE 1 LIMITED Director 2015-06-01 CURRENT 2010-02-27 Liquidation
DONNA LOUISE WARD DELOITTE INTERNATIONAL SERVICES LIMITED Director 2015-06-01 CURRENT 2011-07-18 Active
DONNA LOUISE WARD DELOITTE INDIA SERVICES LIMITED Director 2015-06-01 CURRENT 2012-07-18 Active
DONNA LOUISE WARD DELOITTE PENSIONS LIMITED Director 2015-06-01 CURRENT 2010-02-26 Active - Proposal to Strike off
DONNA LOUISE WARD SURREY STREET LIMITED Director 2015-06-01 CURRENT 1987-06-02 Liquidation
DONNA LOUISE WARD TOTAL RESOURCE MANAGEMENT LIMITED Director 2015-06-01 CURRENT 1992-05-28 Liquidation
DONNA LOUISE WARD SPERO TRUSTEE COMPANY BRISTOL LIMITED Director 2015-06-01 CURRENT 1985-11-28 Active
DONNA LOUISE WARD TRAINER DEVELOPMENT SERVICES LIMITED Director 2015-06-01 CURRENT 1986-03-04 Liquidation
DONNA LOUISE WARD SPICERS CORPORATE FINANCE LIMITED Director 2015-06-01 CURRENT 1987-06-09 Active
DONNA LOUISE WARD SPERO NOMINEES LIMITED Director 2015-06-01 CURRENT 1956-05-01 Active
DONNA LOUISE WARD PRAXIS LIMITED Director 2015-06-01 CURRENT 1983-06-01 Liquidation
DONNA LOUISE WARD PROGRAM VALIDATION LIMITED Director 2015-06-01 CURRENT 1983-10-31 Liquidation
DONNA LOUISE WARD PRAXIS SYSTEMS LIMITED Director 2015-06-01 CURRENT 1985-02-06 Liquidation
DONNA LOUISE WARD MONITOR COMPANY EUROPE Director 2015-06-01 CURRENT 1985-04-18 Active
DONNA LOUISE WARD PRAXIS SOFTWARE ENGINEERING LIMITED Director 2015-06-01 CURRENT 1997-01-15 Liquidation
DONNA LOUISE WARD STONECUTTER LIMITED Director 2015-06-01 CURRENT 1999-11-25 Active
DONNA LOUISE WARD DELOITTE SERVICES LIMITED Director 2015-06-01 CURRENT 2001-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01FULL ACCOUNTS MADE UP TO 31/05/23
2023-06-15APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOUGHERTY
2023-06-15APPOINTMENT TERMINATED, DIRECTOR LEO SATORU ISHIBASHI
2023-06-15DIRECTOR APPOINTED SYLVIA HUI MEE CHAI
2023-06-15APPOINTMENT TERMINATED, DIRECTOR JOHN POWERS
2023-06-15DIRECTOR APPOINTED ANDREW FREEMAN ROSENCRANS
2023-06-14DIRECTOR APPOINTED BEE YEN ONG
2023-06-09CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-04-06REGISTERED OFFICE CHANGED ON 06/04/23 FROM Hill House 1 Little New Street London EC4A 3TR United Kingdom
2023-02-21FULL ACCOUNTS MADE UP TO 31/05/22
2023-02-10Director's details changed for David Mark Hill on 2022-01-27
2022-09-01DIRECTOR APPOINTED JENNIFER SHEERAN-ISENOR
2022-09-01AP01DIRECTOR APPOINTED JENNIFER SHEERAN-ISENOR
2022-08-30APPOINTMENT TERMINATED, DIRECTOR ISEO PASQUALI
2022-08-30TM01APPOINTMENT TERMINATED, DIRECTOR ISEO PASQUALI
2022-06-14CH01Director's details changed for Michael Dougherty on 2022-05-31
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-06-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARK HILL
2022-06-13AP01DIRECTOR APPOINTED LEO SATORU ISHIBASHI
2022-06-13CH01Director's details changed for Michael Dougherty on 2022-05-31
2022-01-10FULL ACCOUNTS MADE UP TO 31/05/21
2022-01-10AAFULL ACCOUNTS MADE UP TO 31/05/21
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-11-02AAFULL ACCOUNTS MADE UP TO 31/05/20
2020-06-12AP01DIRECTOR APPOINTED MR JOHN POWERS
2020-06-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY ROBINSON
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-06-11CH01Director's details changed for Janet Elizabeth Knesaurek on 2020-05-28
2020-06-11PSC02Notification of Deloitte Global Services Limited as a person with significant control on 2017-06-16
2020-06-11PSC09Withdrawal of a person with significant control statement on 2020-06-11
2019-10-22AAFULL ACCOUNTS MADE UP TO 31/05/19
2019-10-02AP01DIRECTOR APPOINTED PAUL ANTHONY ROBINSON
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TOWER CHAPMAN
2019-08-30CH01Director's details changed for Isea Pasquali on 2019-06-01
2019-07-01Annotation
2019-06-28Annotation
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-06-12AP01DIRECTOR APPOINTED MICHAEL DOUGHERTY
2019-06-11TM01APPOINTMENT TERMINATED, DIRECTOR FRANKLIN STUART FRIEDMAN
2019-06-11PSC08Notification of a person with significant control statement
2019-06-10AP01DIRECTOR APPOINTED ISEA PASQUALI
2019-06-10PSC07CESSATION OF WILLIAM DONALD MACLEAN BUCKLEY AS A PERSON OF SIGNIFICANT CONTROL
2019-05-08AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-22AA01Current accounting period shortened from 30/06/19 TO 31/05/19
2019-03-21RES01ADOPT ARTICLES 21/03/19
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE BARABY
2018-09-13AP01DIRECTOR APPOINTED JANET ELIZABETH KNESAUREK
2018-07-21CH01Director's details changed for Franklin Stuart Friedman on 2018-07-09
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-06-23RES01ADOPT ARTICLES 23/06/17
2017-06-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DELOITTE GFS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DELOITTE GFS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DELOITTE GFS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of DELOITTE GFS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELOITTE GFS LIMITED
Trademarks
We have not found any records of DELOITTE GFS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELOITTE GFS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DELOITTE GFS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DELOITTE GFS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELOITTE GFS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DELOITTE GFS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 3HQ