Discover Solutions Ltd NORTH SHIELDS


Discover Solutions Ltd is a private limited company registered at 42 Sandringham Gardens, North Shields NE29 9AY. Incorporated on 2022-01-27, this 2-year-old company is run by 3 directors.
Director Matthew C., appointed on 21 March 2022. Director Masih S., appointed on 21 March 2022. Director Matin S., appointed on 27 January 2022.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020). According to CH database there was a change of name on 2022-03-24 and their previous name was Discoverux Limited.
The last confirmation statement was sent on 2023-07-20 and the due date for the next filing is 2024-08-03. What is more, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Discover Solutions Ltd Address / Contact

Office Address 42 Sandringham Gardens
Town North Shields
Post code NE29 9AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13876357
Date of Incorporation Thu, 27th Jan 2022
Industry Information technology consultancy activities
End of financial Year 31st January
Company age 2 years old
Account next due date Thu, 31st Oct 2024 (161 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Matthew C.

Position: Director

Appointed: 21 March 2022

Masih S.

Position: Director

Appointed: 21 March 2022

Matin S.

Position: Director

Appointed: 27 January 2022

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Matin S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Matthew C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Masih S., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Matin S.

Notified on 27 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Matthew C.

Notified on 27 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Masih S.

Notified on 27 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Discoverux March 24, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-01-31
Balance Sheet
Cash Bank On Hand18 604
Net Assets Liabilities12 089
Property Plant Equipment3 666
Other
Accumulated Depreciation Impairment Property Plant Equipment301
Average Number Employees During Period1
Creditors9 484
Increase From Depreciation Charge For Year Property Plant Equipment301
Net Current Assets Liabilities9 120
Nominal Value Shares Issued Specific Share Issue1
Number Shares Issued Fully Paid300
Other Creditors1 998
Other Taxation Social Security Payable7 486
Par Value Share1
Property Plant Equipment Gross Cost3 967
Provisions For Liabilities Balance Sheet Subtotal697
Total Additions Including From Business Combinations Property Plant Equipment3 967
Total Assets Less Current Liabilities12 786

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 9th, October 2023
Free Download (9 pages)

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