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- DEASIL LIMITED
DEASIL LIMITED
Active - Accounts Filed
General Information
NAME
DEASIL LIMITED
COMPANY NUMBER
08306114
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/11/2012
(12 years and 1 months old)
WEBSITE
www.deasil.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/11/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1S 4AW
24 Old Bond Street
LONDON
W1S 4AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Date: 06/12/2024 | Event: New Confirmation Statement filed |
| Date: 26/11/2024 | Event: New Accounts filed |
| Date: 17/01/2024 | Event: New Board Member Alexander Thomas John (925848911) Appointed |
Credit Risk Overview
Want to learn more about DEASIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEASIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEASIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2012 - Present (12 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
|
23/11/2012 - Present (12 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
|
25/01/2023 - Present (1 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 176 Past: 35 |
View Report |
|
25/01/2023 - Present (1 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
|
02/01/2024 - Present (11 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 38 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Date: 06/12/2024 | Event: New Confirmation Statement filed |
| Date: 26/11/2024 | Event: New Accounts filed |
| Date: 17/01/2024 | Event: New Board Member Alexander Thomas John (925848911) Appointed |
| Date: 12/01/2024 | Event: Jamie Christopher Constable (931761633) has left the board |
| Date: 12/01/2024 | Event: New Board Member Alexander Thomas John (931795469) Appointed |
| Date: 10/01/2024 | Event: New Board Member HW DIRECTORS LIMITED (925438640) Appointed |
| Date: 08/01/2024 | Event: New Confirmation Statement filed |
| Date: 05/01/2024 | Event: GOLD ROUND LIMITED (914958840) has left the board |
| Date: 05/01/2024 | Event: New Board Member HW DIRECTORS LIMITED (931761632) Appointed |
| Date: 05/01/2024 | Event: New Board Member Jamie Christopher Constable (931761633) Appointed |
| Date: 05/01/2024 | Event: Christopher Campbell (920049567) has left the board |
| Date: 05/01/2024 | Event: Philip Raymond Emmerson (920078594) has left the board |
| Date: 27/08/2023 | Event: New Accounts filed |
| Date: 13/02/2023 | Event: New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| Date: 30/01/2023 | Event: RJP SECRETARIES LTD (916636209) has left the board |
| Date: 27/01/2023 | Event: New Company Secretary COSSEY COSEC SERVICES LIMITED (930469276) Appointed |
| Date: 18/01/2023 | Event: New Confirmation Statement filed |
| Date: 02/12/2022 | Event: New Accounts filed |
| Date: 19/09/2022 | Event: New Company Secretary RJP SECRETARIES LTD (916636209) Appointed |
| Date: 24/12/2021 | Event: New Confirmation Statement filed |
| Date: 11/09/2021 | Event: New Accounts filed |
| Date: 29/11/2020 | Event: New Confirmation Statement filed |
| Date: 27/11/2020 | Event: New Confirmation Statement filed |
| Date: 06/09/2020 | Event: New Accounts filed |
| Date: 07/12/2019 | Event: New Confirmation Statement filed |
| Date: 06/09/2019 | Event: New Accounts filed |
| Date: 01/12/2018 | Event: New Confirmation Statement filed |
| Date: 08/09/2018 | Event: New Accounts filed |
| Date: 29/11/2017 | Event: New Confirmation Statement filed |
| Date: 10/08/2017 | Event: New Accounts filed |
| Date: 03/02/2017 | Event: Change in Reg. Office |
| Date: 07/12/2016 | Event: New Annual Return filed |
| Date: 29/07/2016 | Event: New Accounts filed |
| Date: 09/12/2015 | Event: New Annual Return filed |
| Date: 07/12/2015 | Event: GOLD ROUND LIMITED (920280206) has left the board |
| Date: 07/12/2015 | Event: New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| Date: 25/11/2015 | Event: Philip Raymond Emmerson (920276775) has left the board |
| Date: 25/11/2015 | Event: New Board Member Philip Raymond Emmerson (920078594) Appointed |
| Date: 23/11/2015 | Event: New Board Member GOLD ROUND LIMITED (920280206) Appointed |
| Date: 23/11/2015 | Event: Jamie Christopher Constable (917389324) has left the board |
| Date: 20/11/2015 | Event: New Board Member Philip Raymond Emmerson (920276775) Appointed |
| Date: 19/11/2015 | Event: OBS 24 LLP (917389322) has left the board |
| Date: 19/11/2015 | Event: Peter Martin Ward (917389325) has left the board |
| Date: 19/11/2015 | Event: New Board Member Christopher Campbell (920049567) Appointed |
| Date: 21/07/2015 | Event: New Accounts filed |
| Date: 20/07/2015 | Event: New Annual Return filed |
| Date: 16/01/2015 | Event: Peter Martin Ward (917389326) has left the board |
| Date: 11/08/2014 | Event: New Accounts filed |
| Date: 09/12/2013 | Event: New Annual Return filed |
| Date: 19/01/1970 | Event: New Confirmation Statement filed |
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