Devotedly Discus Limited in POLEGATE

Devotedly Discus Limited POLEGATE

Devotedly Discus started in year 2003 as Private Limited Company with registration number 04736721. The Devotedly Discus company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Polegate at 32 High Street. Postal code: BN26 6AJ.

There is a single director in the company at the moment - Mark E., appointed on 16 April 2003. In addition, a secretary was appointed - Karen E., appointed on 16 April 2003. As of 5 May 2024, our data shows no information about any ex officers on these positions.

Devotedly Discus Limited Address / Contact

Office Address	32 High Street
Town	Polegate
Post code	BN26 6AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04736721
Date of Incorporation	Wed, 16th Apr 2003
Industry	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
End of financial Year	30th April
Company age	21 years old
Account next due date	Fri, 31st Jan 2025 (271 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Karen E.

Position: Secretary

Appointed: 16 April 2003

Mark E.

Position: Director

Appointed: 16 April 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 April 2003

Resigned: 16 April 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 16 April 2003

Resigned: 16 April 2003

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Mark E. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark E.

Notified on	6 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 11th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 11th, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 11th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 23rd, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 17th, November 2020	accounts	Free Download (9 pages)
AD01	New registered office address 32 High Street Polegate East Sussex BN26 6AJ. Change occurred on Tuesday 9th June 2020. Company's previous address: 5 North Street Hailsham East Sussex BN27 1DQ. filed on: 9th, June 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 19th, November 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 28th, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 15th, January 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 3rd, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th April 2016 filed on: 25th, April 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 25th April 2016	capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 9th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th April 2015 filed on: 22nd, April 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 22nd April 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 28th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th April 2014 filed on: 23rd, April 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 22nd, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th April 2013 filed on: 25th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 1st, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th April 2012 filed on: 2nd, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 31st, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th April 2011 filed on: 9th, June 2011	annual return	Free Download (4 pages)
CH03	On Monday 28th March 2011 secretary's details were changed filed on: 5th, April 2011	officers	Free Download (2 pages)
CH01	On Monday 28th March 2011 director's details were changed filed on: 5th, April 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 26th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 16th April 2010 filed on: 14th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 14th, January 2010	accounts	Free Download (6 pages)
363a	Period up to Tuesday 26th May 2009 - Annual return with full member list filed on: 26th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 26th, February 2009	accounts	Free Download (6 pages)
363a	Period up to Thursday 24th April 2008 - Annual return with full member list filed on: 24th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 18th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 18th, January 2008	accounts	Free Download (6 pages)
363a	Period up to Wednesday 30th May 2007 - Annual return with full member list filed on: 30th, May 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 30th May 2007 - Annual return with full member list filed on: 30th, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 19th, February 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 19th, February 2007	accounts	Free Download (6 pages)
363s	Period up to Monday 24th April 2006 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (6 pages)
363s	Period up to Monday 24th April 2006 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 1st, March 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 1st, March 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 15th, June 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 15th, June 2005	accounts	Free Download (6 pages)
363s	Period up to Tuesday 26th April 2005 - Annual return with full member list filed on: 26th, April 2005	annual return	Free Download (6 pages)
363s	Period up to Tuesday 26th April 2005 - Annual return with full member list filed on: 26th, April 2005	annual return	Free Download (6 pages)
363s	Period up to Tuesday 4th May 2004 - Annual return with full member list filed on: 4th, May 2004	annual return	Free Download (6 pages)
363s	Period up to Tuesday 4th May 2004 - Annual return with full member list filed on: 4th, May 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on Wednesday 16th April 2003. Value of each share 1 £, total number of shares: 100. filed on: 16th, June 2003	capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on Wednesday 16th April 2003. Value of each share 1 £, total number of shares: 100. filed on: 16th, June 2003	capital	Free Download (3 pages)
288a	On Monday 16th June 2003 New secretary appointed filed on: 16th, June 2003	officers	Free Download (2 pages)
288b	On Monday 16th June 2003 Secretary resigned filed on: 16th, June 2003	officers	Free Download (1 page)
288b	On Monday 16th June 2003 Director resigned filed on: 16th, June 2003	officers	Free Download (1 page)
288a	On Monday 16th June 2003 New director appointed filed on: 16th, June 2003	officers	Free Download (2 pages)
288b	On Monday 16th June 2003 Secretary resigned filed on: 16th, June 2003	officers	Free Download (1 page)
288b	On Monday 16th June 2003 Director resigned filed on: 16th, June 2003	officers	Free Download (1 page)
288a	On Monday 16th June 2003 New director appointed filed on: 16th, June 2003	officers	Free Download (2 pages)
288a	On Monday 16th June 2003 New secretary appointed filed on: 16th, June 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, April 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 16th, April 2003	incorporation	Free Download (16 pages)

Devotedly Discus Limited POLEGATE

Devotedly Discus Limited Address / Contact

Company Information / Profile

Company staff

Karen E.

Mark E.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company filings

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