DELOITTE (NI) LIMITED
Active - Accounts Filed
General Information
NAME
DELOITTE (NI) LIMITED
COMPANY NUMBER
NI635334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
10/12/2015
(9years old)
WEBSITE
http://www2.deloitte.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT2 7EP
Telephone: 02890322861
TPS: No
The Ewart 3 Bedford Square
Belfast
BT2 7EP
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 |
|---|---|---|
| DELOITTE IRELAND LLP | Active - Accounts Filed | View Report |
| DELOITTE (NI) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Board Member Jason Starbuck (932377474) Appointed |
| 04/06/2024 | Ian Kelsall (928315755) has left the board |
| 05/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DELOITTE (NI) 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 DELOITTE (NI) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELOITTE (NI) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2018 - Present (6 years and 1 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
07/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/11/2018 - 07/11/2018 (0 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2018 - Present (6 years and 1 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2019 - Present (5 years and 6 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Board Member Jason Starbuck (932377474) Appointed |
| 04/06/2024 | Ian Kelsall (928315755) has left the board |
| 05/05/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Board Member Sinead Moore (931984010) Appointed |
| 24/03/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 08/06/2022 | New Confirmation Statement filed |
| 03/02/2022 | Glenn Roberts (915013620) has left the board |
| 18/05/2021 | New Accounts filed |
| 17/05/2021 | New Board Member Ian Kelsall (928315755) Appointed |
| 17/05/2021 | New Board Member Aislean Nicholson (928315777) Appointed |
| 06/05/2021 | Change in Reg. Office |
| 07/04/2021 | Change in Reg. Office |
| 16/03/2021 | New Confirmation Statement filed |
| 14/10/2020 | Niall Walsh (925486736) has left the board |
| 14/10/2020 | New Board Member Eimear McCarthy (927523660) Appointed |
| 08/03/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 20/12/2019 | Niall Glynn (925471958) has left the board |
| 20/12/2019 | New Board Member Richard Howard (926544611) Appointed |
| 03/07/2019 | New Board Member Harry Ronan Goddard (925999709) Appointed |
| 03/07/2019 | Brendan Patrick Jennings (924797027) has left the board |
| 06/03/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Accounts filed |
| 13/02/2019 | Glenn Roberts (925491859) has left the board |
| 13/02/2019 | New Board Member Glenn Roberts (915013620) Appointed |
| 06/02/2019 | New Board Member Glenn Roberts (925491859) Appointed |
| 04/02/2019 | New Board Member Peter Allen (922598391) Appointed |
| 04/02/2019 | New Board Member Niall Walsh (925486736) Appointed |
| 04/02/2019 | New Board Member Martin Reilly (925486686) Appointed |
| 30/01/2019 | Martin Reilly (920341962) has left the board |
| 30/01/2019 | Glenn Roberts (914137377) has left the board |
| 30/01/2019 | Peter Allen (922598391) has left the board |
| 30/01/2019 | New Board Member Niall Glynn (925471958) Appointed |
| 30/01/2019 | Niall Walsh (920368975) has left the board |
| 30/01/2019 | New Company Secretary Kevin Sheehan (925472048) Appointed |
| 30/01/2019 | New Board Member Kevin Sheehan (925471992) Appointed |
| 18/07/2018 | Brendan Jennings (920368972) has left the board |
| 18/07/2018 | New Board Member Brendan Patrick Jennings (924797027) Appointed |
| 03/03/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 06/07/2017 | Mary Fulton (920341963) has left the board |
| 08/03/2017 | New Accounts filed |
| 07/03/2017 | New Board Member Peter Allen (922598391) Appointed |
| 16/12/2016 | New Annual Return filed |
| 23/12/2015 | New Board Member Niall Walsh (920368975) Appointed |
| 23/12/2015 | New Board Member Brendan Jennings (920368972) Appointed |
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