DEALLUS CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
DEALLUS CONSULTING LIMITED
COMPANY NUMBER
05253532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
07/10/2004
(20 years and 1 months old)
WEBSITE
www.deallusconsulting.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/10/2004
28/12/2012
DEALLUS LIMITED
LONDON
EC2R 8EJ
Telephone: 02073376900
TPS: Yes
1 Poultry
LONDON
EC2R 8EJ
Telephone: 73376900
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 |
|---|---|---|
| DEALLUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DEALLUS CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Robin Hubert Filmer-Wilson (926626264) Appointed |
| 23/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DEALLUS CONSULTING 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 DEALLUS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEALLUS CONSULTING 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 |
|---|---|---|---|---|
|
22/07/2016 - Present (8 years and 3 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
22/07/2016 - Present (8 years and 3 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/07/2016 - Present (8 years and 3 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
22/07/2016 - Present (8 years and 3 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/02/2019 - Present (5 years and 8 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCHIMED SAS | N/A | N/A |
| GALAHAD TOPCO LIMITED | Active - Accounts Filed | View Report |
| GALAHAD MIDCO LIMITED | Active - Accounts Filed | View Report |
| GALAHAD BIDCO LIMITED | Active - Accounts Filed | View Report |
| DEALLUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DEALLUS CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Robin Hubert Filmer-Wilson (926626264) Appointed |
| 23/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 25/08/2022 | Tiago Pontes Silva (928593528) has left the board |
| 25/08/2022 | Rebecca Jana Karver (921100595) has left the board |
| 10/10/2021 | New Accounts filed |
| 24/06/2021 | New Board Member Anna Igosheva (928424174) Appointed |
| 17/06/2021 | New Board Member Anna Igosheva (928424411) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 23/08/2019 | New Board Member Peter Hempshall (926168552) Appointed |
| 25/02/2019 | New Board Member Stephen Cherry (925560823) Appointed |
| 19/12/2018 | Change in Reg. Office |
| 01/12/2018 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 13/01/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 05/08/2016 | New Board Member Rebecca Jana Karver (921100595) Appointed |
| 05/08/2016 | Rebecca Jana Karver (921101010) has left the board |
| 04/08/2016 | Jonas Pedersen (921093535) has left the board |
| 04/08/2016 | New Board Member Jonas Pedersen (921093309) Appointed |
| 29/07/2016 | New Board Member Rebecca Jana Kraver (921101010) Appointed |
| 28/07/2016 | New Board Member Robin Hubert Filmer-Wilson (919991912) Appointed |
| 28/07/2016 | New Board Member Benoit Varichon (921093613) Appointed |
| 28/07/2016 | New Board Member Jonas Pedersen (921093535) Appointed |
| 28/07/2016 | New Board Member Christoph Bohmer (921093642) Appointed |
| 28/07/2016 | Simon John Keeble (914978750) has left the board |
| 28/07/2016 | Claudio D'Ambrosio (919688267) has left the board |
| 04/04/2016 | Richard John Withers (907158212) has left the board |
| 04/04/2016 | Jonas Pedersen (912081875) has left the board |
| 04/04/2016 | New Annual Return filed |
| 19/02/2016 | New Board Member Simon John Keeble (914978750) Appointed |
| 19/02/2016 | Sarah Withers (910084571) has left the board |
| 19/02/2016 | Zoran Stepanovic (919687806) has left the board |
| 19/02/2016 | New Board Member Simon John Keeble (914978750) Appointed |
| 19/02/2016 | Zoran Stepanovic (919687806) has left the board |
| 19/02/2016 | Sarah Withers (910084571) has left the board |
| 15/01/2016 | New Accounts filed |
| 29/05/2015 | New Accounts filed |
| 29/05/2015 | New Board Member Claudio D'Ambrosio (919688267) Appointed |
| 21/04/2015 | New Company Secretary Zoran Stepanovic (919687806) Appointed |
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