Discoveroo Ltd is a private limited company located at 20 Grant Road, Coventry CV3 1GQ. Incorporated on 2019-12-30, this 4-year-old company is run by 1 director and 1 secretary.
Director Boryana R., appointed on 30 December 2019.
Changing the topic to secretaries, we can mention: Miroslav R., appointed on 30 December 2019.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC: 47910).
The latest confirmation statement was sent on 2022-12-27 and the due date for the subsequent filing is 2024-01-10. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | 20 Grant Road |
Town | Coventry |
Post code | CV3 1GQ |
Country of origin | United Kingdom |
Registration Number | 12380838 |
Date of Incorporation | Mon, 30th Dec 2019 |
Industry | Retail sale via mail order houses or via Internet |
End of financial Year | 31st December |
Company age | 5 years old |
Account next due date | Mon, 30th Sep 2024 (146 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Wed, 10th Jan 2024 (2024-01-10) |
Last confirmation statement dated | Tue, 27th Dec 2022 |
The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Miroslav R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Boryana R. This PSC owns 25-50% shares and has 25-50% voting rights.
Miroslav R.
Notified on | 30 December 2019 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Boryana R.
Notified on | 30 December 2019 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||
Net Assets Liabilities | 100 | 100 | 100 |
Other | |||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
Number Shares Allotted | 100 | 100 | 100 |
Par Value Share | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 27th December 2023 filed on: 9th, January 2024 |
confirmation statement | Free Download (3 pages) |
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