DELOITTE ASIA PACIFIC LIMITED
Non-Trading
General Information
NAME
DELOITTE ASIA PACIFIC LIMITED
COMPANY NUMBER
11451349
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/07/2018
(6 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3HQ
1 New Street Square
LONDON
EC4A 3HQ
Credit Risk Overview
Want to learn more about DELOITTE ASIA PACIFIC 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/07/2024 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 31/07/2024 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 24/07/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 18/06/2024 | Tommaso Imbesi (924972988) has left the board |
| 18/06/2024 | In Kyoo Baek (927234893) has left the board |
Credit Risk Overview
Want to learn more about DELOITTE ASIA PACIFIC 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 ASIA PACIFIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELOITTE ASIA PACIFIC 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 |
|---|---|---|---|---|
|
05/07/2018 - Present (6 years and 5 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
15/08/2018 - Present (6 years and 4 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/11/2018 - Present (6 years and 1 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/06/2021 - Present (3 years and 5 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/07/2024 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 31/07/2024 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 24/07/2024 | Confirmation Statement (CS01) | other | |
| 22/07/2024 | Change of director’s details (CH01) | officers | |
| 14/06/2024 | Termination of appointment of director (TM01) | officers | |
| 14/06/2024 | Termination of appointment of director (TM01) | officers | |
| 14/06/2024 | Appointment of director (AP01) | officers | |
| 14/06/2024 | Appointment of director (AP01) | officers | |
| 14/06/2024 | Appointment of director (AP01) | officers | |
| 22/02/2024 | Termination of appointment of director (TM01) | officers | |
| 22/02/2024 | Appointment of director (AP01) | officers | |
| 06/02/2024 | Appointment of director (AP01) | officers | |
| 14/01/2024 | Annual Accounts. (AA) | accounts | |
| 02/01/2024 | Termination of appointment of director (TM01) | officers | |
| 11/07/2023 | Confirmation Statement (CS01) | other | |
| 11/07/2023 | Termination of appointment of director (TM01) | officers | |
| 11/07/2023 | Termination of appointment of director (TM01) | officers | |
| 11/07/2023 | Appointment of director (AP01) | officers | |
| 11/07/2023 | Appointment of director (AP01) | officers | |
| 03/05/2023 | Appointment of director (AP01) | officers | |
| 03/05/2023 | Appointment of director (AP01) | officers | |
| 07/03/2023 | Change of registered office address (AD01) | registeredAddress | |
| 23/01/2023 | Annual Accounts. (AA) | accounts | |
| 15/07/2022 | Confirmation Statement (CS01) | other | |
| 15/06/2022 | Termination of appointment of director (TM01) | officers | |
| 15/06/2022 | Termination of appointment of director (TM01) | officers | |
| 15/06/2022 | Termination of appointment of director (TM01) | officers | |
| 15/06/2022 | Termination of appointment of director (TM01) | officers | |
| 15/06/2022 | Termination of appointment of director (TM01) | officers | |
| 15/06/2022 | Termination of appointment of director (TM01) | officers | |
| 15/06/2022 | Termination of appointment of director (TM01) | officers | |
| 15/06/2022 | Appointment of director (AP01) | officers | |
| 15/06/2022 | Appointment of director (AP01) | officers | |
| 15/06/2022 | Appointment of director (AP01) | officers | |
| 15/06/2022 | Appointment of director (AP01) | officers | |
| 15/06/2022 | Appointment of director (AP01) | officers | |
| 15/06/2022 | Appointment of director (AP01) | officers | |
| 15/06/2022 | Appointment of director (AP01) | officers | |
| 13/06/2022 | Change of director’s details (CH01) | officers | |
| 10/12/2021 | Annual Accounts. (AA) | accounts | |
| 23/08/2021 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 16/07/2021 | Termination of appointment of director (TM01) | officers | |
| 16/07/2021 | Appointment of director (AP01) | officers | |
| 16/07/2021 | Confirmation Statement (CS01) | other | |
| 16/07/2021 | Appointment of director (AP01) | officers | |
| 11/06/2021 | Termination of appointment of director (TM01) | officers | |
| 12/11/2020 | Annual Accounts. (AA) | accounts | |
| 14/10/2020 | No description (RESOLUTIONS) | other | |
| 24/08/2020 | Notification of additional matters (PSC08) | other | |
| 17/08/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 17/08/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 17/08/2020 | Confirmation Statement (CS01) | other | |
| 24/07/2020 | Appointment of director (AP01) | officers | |
| 12/06/2020 | Appointment of director (AP01) | officers | |
| 12/06/2020 | Appointment of director (AP01) | officers | |
| 12/06/2020 | Appointment of director (AP01) | officers | |
| 12/06/2020 | Termination of appointment of director (TM01) | officers | |
| 12/06/2020 | Termination of appointment of director (TM01) | officers | |
| 12/06/2020 | Termination of appointment of director (TM01) | officers | |
| 10/06/2020 | Change of director’s details (CH01) | officers | |
| 10/06/2020 | Change of individual person PSC details (PSC04) | other | |
| 10/06/2020 | Change of director’s details (CH01) | officers | |
| 22/05/2020 | Change of director’s details (CH01) | officers | |
| 15/01/2020 | Annual Accounts. (AA) | accounts | |
| 17/07/2019 | Confirmation Statement (CS01) | other | |
| 03/06/2019 | Appointment of director (AP01) | officers | |
| 21/01/2019 | Appointment of director (AP01) | officers | |
| 20/12/2018 | Appointment of director (AP01) | officers | |
| 18/12/2018 | Termination of appointment of director (TM01) | officers | |
| 16/11/2018 | Termination of appointment of director (TM01) | officers | |
| 19/09/2018 | Appointment of director (AP01) | officers | |
| 23/08/2018 | Appointment of director (AP01) | officers | |
| 22/08/2018 | Appointment of director (AP01) | officers | |
| 22/08/2018 | Appointment of director (AP01) | officers | |
| 22/08/2018 | Appointment of director (AP01) | officers | |
| 22/08/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 22/08/2018 | Appointment of director (AP01) | officers | |
| 22/08/2018 | Appointment of director (AP01) | officers | |
| 22/08/2018 | Appointment of director (AP01) | officers | |
| 22/08/2018 | Appointment of director (AP01) | officers | |
| 22/08/2018 | Appointment of director (AP01) | officers | |
| 22/08/2018 | Appointment of director (AP01) | officers | |
| 05/07/2018 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 18/06/2024 | Tommaso Imbesi (924972988) has left the board |
| 18/06/2024 | In Kyoo Baek (927234893) has left the board |
| 18/06/2024 | New Board Member John Lethbridge Greig (932408627) Appointed |
| 18/06/2024 | New Board Member Jong Woo Lee (932408664) Appointed |
| 18/06/2024 | New Board Member Monisha Parikh (932408626) Appointed |
| 27/02/2024 | Kuo-Tyan Hong (929694571) has left the board |
| 27/02/2024 | New Board Member Chih-Ming Shao (931970262) Appointed |
| 08/02/2024 | New Board Member Vishwas Rajabhau Udgirkar (931900339) Appointed |
| 23/01/2024 | New Accounts filed |
| 04/01/2024 | Joydeep Datta Gupta (930859445) has left the board |
| 17/07/2023 | New Confirmation Statement filed |
| 13/07/2023 | Pui Yuen Cheung (924970143) has left the board |
| 13/07/2023 | Michael Peter Fiore (926728006) has left the board |
| 13/07/2023 | New Board Member Philip Ewe Jin Yuen (931117146) Appointed |
| 13/07/2023 | New Board Member Metinee Jongsaliswang (931117844) Appointed |
| 05/05/2023 | New Board Member Shefali Goradia (930859104) Appointed |
| 05/05/2023 | New Board Member Joydeep Datta Gupta (930859445) Appointed |
| 27/01/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 24/06/2022 | New Board Member Minghua Liu (929694642) Appointed |
| 22/06/2022 | New Board Member Ying Jiang (929686389) Appointed |
| 17/06/2022 | New Board Member Ying Jiang (929694920) Appointed |
| 17/06/2022 | Snezana Pelusi (924970142) has left the board |
| 17/06/2022 | Charles Sai Wo Lip (924970146) has left the board |
| 17/06/2022 | New Board Member Haruko Nagayama (929694569) Appointed |
| 17/06/2022 | Cheng-Hung Kuo (925906230) has left the board |
| 17/06/2022 | Hitoshi Matsumoto (924816220) has left the board |
| 17/06/2022 | Yoriko Goto (924782845) has left the board |
| 17/06/2022 | Cynthia Meyer Hook (925055863) has left the board |
| 17/06/2022 | New Board Member Kuo-Tyan Hong (929694571) Appointed |
| 17/06/2022 | Ying Lu (925363839) has left the board |
| 17/06/2022 | New Board Member David Mark Hill (921449359) Appointed |
| 17/06/2022 | New Board Member Minghua Liu (929694799) Appointed |
| 17/06/2022 | New Board Member Kazuhiro Fukushima (929694926) Appointed |
| 17/06/2022 | New Board Member Kimberly Sue Chang (929694650) Appointed |
| 15/06/2022 | New Board Member Hitoshi Matsumoto (924816220) Appointed |
| 15/06/2022 | New Board Member Yoriko Goto (924782845) Appointed |
| 15/12/2021 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Board Member In Kyoo Baek (927234893) Appointed |
| 04/08/2020 | In Kyoo Baek (927234894) has left the board |
| 28/07/2020 | New Board Member In Kyoo Baek (927234894) Appointed |
| 08/07/2020 | New Board Member Yoriko Goto (924782845) Appointed |
| 08/07/2020 | Yoriko Goto (925445766) has left the board |
| 08/07/2020 | Yoriko Goto (925445766) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
