Disco International Limited in 309 Ballards Lane LONDON - N12 8LY

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Disco International Limited LONDON

Founded in 1994, Disco International, classified under reg no. 02977577 is an active company. Currently registered at 2nd Floor Premier House N12 8LY, London the company has been in the business for thirty years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since April 27, 2000 Disco International Limited is no longer carrying the name Dicr Europe.

There is a single director in the company at the moment - Masaro N., appointed on 31 January 2017. In addition, a secretary was appointed - Kiko H., appointed on 22 April 2014. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Disco International Limited Address / Contact

Office Address	2nd Floor Premier House
Office Address2	309 Ballards Lane
Town	London
Post code	N12 8LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02977577
Date of Incorporation	Tue, 11th Oct 1994
Industry	Advertising agencies
End of financial Year	30th September
Company age	30 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Masaro N.

Position: Director

Appointed: 31 January 2017

Kiko H.

Position: Secretary

Appointed: 22 April 2014

Yuzo K.

Position: Secretary

Appointed: 01 November 2006

Resigned: 22 April 2014

Yuko T.

Position: Secretary

Appointed: 19 July 2004

Resigned: 08 September 2006

Antonio V.

Position: Director

Appointed: 25 September 2002

Resigned: 19 July 2004

Antonio V.

Position: Secretary

Appointed: 25 September 2002

Resigned: 19 July 2004

Cecile B.

Position: Secretary

Appointed: 04 January 2000

Resigned: 25 September 2002

Cecile B.

Position: Director

Appointed: 04 January 2000

Resigned: 25 September 2002

Taketoshi N.

Position: Director

Appointed: 15 December 1999

Resigned: 31 January 2017

Noriyuki I.

Position: Director

Appointed: 01 September 1998

Resigned: 31 January 2024

Jelena R.

Position: Director

Appointed: 01 August 1995

Resigned: 14 January 2000

Jelena R.

Position: Secretary

Appointed: 01 August 1995

Resigned: 14 January 2000

Anthony W.

Position: Secretary

Appointed: 22 February 1995

Resigned: 02 August 1995

Noriko S.

Position: Director

Appointed: 25 January 1995

Resigned: 30 June 1995

Hiroshi K.

Position: Director

Appointed: 25 January 1995

Resigned: 11 June 2020

Noriko S.

Position: Secretary

Appointed: 25 January 1995

Resigned: 22 February 1995

Tsutomu O.

Position: Director

Appointed: 25 January 1995

Resigned: 30 September 2004

Masaya Y.

Position: Director

Appointed: 25 January 1995

Resigned: 01 September 1998

Hidemitsu K.

Position: Director

Appointed: 25 January 1995

Resigned: 06 December 1999

Evelyn M.

Position: Nominee Secretary

Appointed: 11 October 1994

Resigned: 25 January 1995

Stuart S.

Position: Nominee Director

Appointed: 11 October 1994

Resigned: 25 January 1995

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Masaro N. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Taketoshi N. This PSC has significiant influence or control over the company,.

Masaro N.

Notified on	31 January 2017
Nature of control:	significiant influence or control

Taketoshi N.

Notified on	1 October 2016
Ceased on	31 January 2017
Nature of control:	significiant influence or control

Company previous names

Dicr Europe	April 27, 2000
Goulditar No.397	February 3, 1995

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to September 30, 2018 filed on: 28th, May 2019	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts for the period up to September 30, 2018 filed on: 28th, May 2019	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to September 30, 2016 filed on: 10th, May 2017	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to September 30, 2015 filed on: 3rd, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 11, 2015 filed on: 9th, November 2015	annual return	Free Download (6 pages)
SH01	Capital declared on November 9, 2015: 100000.00 GBP	capital
AA01	Current accounting reference period shortened from December 31, 2015 to September 30, 2015 filed on: 18th, September 2015	accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2014 filed on: 4th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 11, 2014 filed on: 28th, November 2014	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2013 filed on: 6th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 11, 2013 filed on: 29th, October 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 11th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 11, 2012 filed on: 7th, November 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 17th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 11, 2011 filed on: 16th, January 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 6th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 11, 2010 filed on: 1st, November 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 15th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 11, 2009 filed on: 5th, November 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 12th, June 2009	accounts	Free Download (6 pages)
363a	Period up to October 16, 2008 - Annual return with full member list filed on: 16th, October 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 28th, July 2008	accounts	Free Download (6 pages)
363a	Period up to November 5, 2007 - Annual return with full member list filed on: 5th, November 2007	annual return	Free Download (2 pages)
363a	Period up to November 5, 2007 - Annual return with full member list filed on: 5th, November 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 22nd, June 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 22nd, June 2007	accounts	Free Download (6 pages)
363a	Period up to November 2, 2006 - Annual return with full member list filed on: 2nd, November 2006	annual return	Free Download (2 pages)
363a	Period up to November 2, 2006 - Annual return with full member list filed on: 2nd, November 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 4th, July 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 4th, July 2006	accounts	Free Download (6 pages)
363a	Period up to November 8, 2005 - Annual return with full member list filed on: 8th, November 2005	annual return	Free Download (2 pages)
363a	Period up to November 8, 2005 - Annual return with full member list filed on: 8th, November 2005	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 7th, July 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 7th, July 2005	accounts	Free Download (6 pages)
363s	Period up to October 19, 2004 - Annual return with full member list filed on: 19th, October 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to October 19, 2004 (Director's particulars changed)	annual return
363s	Period up to October 19, 2004 - Annual return with full member list filed on: 19th, October 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to October 19, 2004 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to December 31, 2003 filed on: 26th, August 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 26th, August 2004	accounts	Free Download (6 pages)
363s	Period up to December 17, 2003 - Annual return with full member list filed on: 17th, December 2003	annual return	Free Download (8 pages)
363s	Period up to December 17, 2003 - Annual return with full member list filed on: 17th, December 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 11th, September 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 11th, September 2003	accounts	Free Download (6 pages)
363s	Period up to November 13, 2002 - Annual return with full member list filed on: 13th, November 2002	annual return	Free Download (8 pages)
363s	Period up to November 13, 2002 - Annual return with full member list filed on: 13th, November 2002	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 11th, April 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 11th, April 2002	accounts	Free Download (6 pages)
363s	Period up to October 17, 2001 - Annual return with full member list filed on: 17th, October 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 17, 2001 (Registered office changed on 17/10/01)	annual return
363s	Period up to October 17, 2001 - Annual return with full member list filed on: 17th, October 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 19th, June 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 19th, June 2001	accounts	Free Download (6 pages)
363s	Period up to November 22, 2000 - Annual return with full member list filed on: 22nd, November 2000	annual return	Free Download (7 pages)
363s	Period up to November 22, 2000 - Annual return with full member list filed on: 22nd, November 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 27th, July 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 27th, July 2000	accounts	Free Download (6 pages)
363s	Period up to October 27, 1999 - Annual return with full member list filed on: 27th, October 1999	annual return	Free Download (7 pages)
363s	Period up to October 27, 1999 - Annual return with full member list filed on: 27th, October 1999	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 1st, September 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 1st, September 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 2nd, November 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 2nd, November 1998	accounts	Free Download (6 pages)
363s	Period up to October 20, 1998 - Annual return with full member list filed on: 20th, October 1998	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to October 20, 1998 (Location of register of members address changed)	annual return
363s	Period up to October 20, 1998 - Annual return with full member list filed on: 20th, October 1998	annual return	Free Download (8 pages)
363s	Period up to October 20, 1997 - Annual return with full member list filed on: 20th, October 1997	annual return	Free Download (6 pages)
363s	Period up to October 20, 1997 - Annual return with full member list filed on: 20th, October 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 14th, August 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 14th, August 1997	accounts	Free Download (11 pages)
363s	Period up to October 29, 1996 - Annual return with full member list filed on: 29th, October 1996	annual return	Free Download (6 pages)
363s	Period up to October 29, 1996 - Annual return with full member list filed on: 29th, October 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to October 29, 1996 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1995 filed on: 24th, July 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 24th, July 1996	accounts	Free Download (10 pages)
363s	Period up to October 16, 1995 - Annual return with full member list filed on: 16th, October 1995	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to October 16, 1995 (Secretary resigned;director's particulars changed)	annual return
363s	Period up to October 16, 1995 - Annual return with full member list filed on: 16th, October 1995	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to October 16, 1995 (Secretary resigned;director's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 14th, February 1995	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 14th, February 1995	accounts

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