Founded in 2015, Discover Laser Group, classified under reg no. 09655953 is an active company. Currently registered at Crow Wood Leisure BB12 0RT, Burnley the company has been in the business for nine years. Its financial year was closed on December 29 and its latest financial statement was filed on 2022/12/29.
The firm has 2 directors, namely Gillian M., Jose M.. Of them, Gillian M., Jose M. have been with the company the longest, being appointed on 25 June 2015. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Crow Wood Leisure |
| Office Address2 | Royle Road |
| Town | Burnley |
| Post code | BB12 0RT |
| Country of origin | United Kingdom |
| Registration Number | 09655953 |
| Date of Incorporation | Thu, 25th Jun 2015 |
| Industry | Activities of head offices |
| End of financial Year | 29th December |
| Company age | 9 years old |
| Account next due date | Sun, 29th Sep 2024 (138 days left) |
| Account last made up date | Thu, 29th Dec 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 25 June 2015
Position: Director
Appointed: 25 June 2015
The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Jose G. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Gillian G. This PSC owns 25-50% shares.
Jose G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Gillian G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-30 | 2016-12-30 | 2017-12-30 | 2018-12-30 | 2019-12-30 | 2020-12-29 | 2021-12-29 | 2022-12-29 |
| Net Worth | 600 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 600 | 600 | 600 | 600 | 600 | 600 | 600 | 600 |
| Cash Bank In Hand | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 600 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 200 | |||||||
| Shareholder Funds | 600 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 200 |
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 100 | |||||||
| Investments Fixed Assets | 600 | 600 | 600 | 600 | 600 | 600 | 600 | 700 |
| Investments In Group Undertakings Participating Interests | 600 | 600 | 600 | |||||
| Investments In Subsidiaries | 600 | 600 | 600 | 600 | 600 | 700 | ||
| Loans Owed To Related Parties | 100 | 100 | 200 | |||||
| Net Current Assets Liabilities | -100 | |||||||
| Number Shares Issued Fully Paid | 200 | 200 | 200 | 200 | 200 | 200 | 200 | 200 |
| Other Remaining Borrowings | 100 | 100 | 100 | 100 | 100 | 200 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Borrowings | 100 | 100 | 100 | 100 | 100 | 200 | ||
| Consideration For Shares Issued | 500 | |||||||
| Creditors Due Within One Year | 100 | |||||||
| Fixed Assets | 600 | |||||||
| Nominal Value Shares Issued | 100 | |||||||
| Number Shares Allotted | 200 | |||||||
| Number Shares Issued | 100 | |||||||
| Percentage Subsidiary Held | 100 | |||||||
| Share Premium Account | 400 | |||||||
| Value Shares Allotted | 200 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/13 filed on: 20th, July 2023 |
confirmation statement | Free Download (3 pages) |
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