Discus Holdings (UK) Limited LONDON


Founded in 2016, Discus Holdings (UK), classified under reg no. 10370631 is an active company. Currently registered at 4 Elgin Avenue W9 3QP, London the company has been in the business for 4 years. Its financial year was closed on Wednesday 30th September and its latest financial statement was filed on 30th September 2019. Since 22nd August 2017 Discus Holdings (UK) Limited is no longer carrying the name Booking Bot.

The firm has 2 directors, namely Laszlo K., Julia S.. Of them, Julia S. has been with the company the longest, being appointed on 12 September 2016 and Laszlo K. has been with the company for the least time - from 10 September 2018. As of 8 August 2020, our data shows no information about any ex officers on these positions.

Discus Holdings (UK) Limited Address / Contact

Office Address 4 Elgin Avenue
Town London
Post code W9 3QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10370631
Date of Incorporation Mon, 12th Sep 2016
Industry Other service activities not elsewhere classified
Industry Activities of patent and copyright agents; other legal activities not elsewhere classified
End of financial Year 30th September
Company age 4 years old
Account next due date Wed, 30th Jun 2021 (326 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Fri, 23rd Oct 2020 (2020-10-23)
Last confirmation statement dated Wed, 11th Sep 2019

Company staff

Laszlo K.

Position: Director

Appointed: 10 September 2018

Julia S.

Position: Director

Appointed: 12 September 2016

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Julia S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Laszlo K. This PSC owns 25-50% shares and has 25-50% voting rights.

Julia S.

Notified on 12 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Laszlo K.

Notified on 10 September 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Booking Bot August 22, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-30
Net Worth100  
Balance Sheet
Cash Bank On Hand1001006 617
Current Assets 16 86312 574
Debtors  5 957
Net Assets Liabilities1001001 092
Other Debtors  5 957
Cash Bank In Hand100  
Net Assets Liabilities Including Pension Asset Liability100  
Reserves/Capital
Shareholder Funds100  
Other
Version Production Software  2 021
Creditors 1 45611 482
Loans From Directors  10 000
Net Current Assets Liabilities 15 4071 092
Nominal Value Allotted Share Capital 100100
Number Shares Allotted100100100
Other Creditors 10 000 
Par Value Share111
Taxation Social Security Payable 1 4561 482
Total Assets Less Current Liabilities 15 4071 092
Share Capital Allotted Called Up Paid100  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Amended total exemption full accounts data made up to 30th September 2018
filed on: 26th, November 2019
Free Download (5 pages)

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