Discovery Enterprises Limited in Kingsland Road LONDON

Discovery Enterprises Limited LONDON

Discovery Enterprises started in year 1995 as Private Limited Company with registration number 03039456. The Discovery Enterprises company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at 9 Perseverance Works. Postal code: E2 8DD.

At present there are 2 directors in the the firm, namely Bridget B. and Maurice B.. In addition one secretary - Bridget B. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Discovery Enterprises Limited Address / Contact

Office Address	9 Perseverance Works
Office Address2	Kingsland Road
Town	London
Post code	E2 8DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03039456
Date of Incorporation	Wed, 29th Mar 1995
Industry	Dormant Company
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Bridget B.

Position: Secretary

Appointed: 30 March 1995

Bridget B.

Position: Director

Appointed: 30 March 1995

Maurice B.

Position: Director

Appointed: 30 March 1995

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 March 1995

Resigned: 30 March 1995

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 29 March 1995

Resigned: 30 March 1995

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Bridget B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Maurice B. This PSC owns 25-50% shares and has 25-50% voting rights.

Bridget B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Maurice B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 15th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 15th, January 2024	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 9th, January 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 7th, January 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 13th, January 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 30th, December 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 9th, January 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 8th, January 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 10th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 29th Mar 2016 with full list of members filed on: 4th, May 2016	annual return	Free Download (19 pages)
SH01	Capital declared on Wed, 4th May 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 11th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 29th Mar 2015 with full list of members filed on: 30th, April 2015	annual return	Free Download
SH01	Capital declared on Thu, 30th Apr 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 15th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 29th Mar 2014 with full list of members filed on: 30th, April 2014	annual return	Free Download (14 pages)
SH01	Capital declared on Wed, 30th Apr 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 6th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 29th Mar 2013 with full list of members filed on: 11th, July 2013	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 9th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 29th Mar 2012 with full list of members filed on: 30th, April 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 8th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 29th Mar 2011 with full list of members filed on: 19th, April 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 14th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 29th Mar 2010 with full list of members filed on: 19th, May 2010	annual return	Free Download (17 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 2nd, February 2010	accounts	Free Download (1 page)
363a	Annual return up to Tue, 19th May 2009 with shareholders record filed on: 19th, May 2009	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 1st, February 2009	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 28th Apr 2008 with shareholders record filed on: 28th, April 2008	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 3rd, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 3rd, February 2008	accounts	Free Download (1 page)
363s	Annual return up to Tue, 1st May 2007 with shareholders record filed on: 1st, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 1st May 2007 with shareholders record filed on: 1st, May 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 7th, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 7th, February 2007	accounts	Free Download (1 page)
363s	Annual return up to Fri, 5th May 2006 with shareholders record filed on: 5th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 5th May 2006 with shareholders record filed on: 5th, May 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 4th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 4th, February 2006	accounts	Free Download (1 page)
363s	Annual return up to Fri, 29th Apr 2005 with shareholders record filed on: 29th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 29th Apr 2005 with shareholders record filed on: 29th, April 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 4th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 4th, February 2005	accounts	Free Download (1 page)
363s	Annual return up to Wed, 19th May 2004 with shareholders record filed on: 19th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 19th May 2004 with shareholders record filed on: 19th, May 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 4th, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 4th, February 2004	accounts	Free Download (1 page)
363s	Annual return up to Fri, 2nd May 2003 with shareholders record filed on: 2nd, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 2nd May 2003 with shareholders record filed on: 2nd, May 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 31st, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 31st, January 2003	accounts	Free Download (1 page)
363s	Annual return up to Tue, 30th Apr 2002 with shareholders record filed on: 30th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 30th Apr 2002 with shareholders record filed on: 30th, April 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 4th, February 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 4th, February 2002	accounts	Free Download (1 page)
363s	Annual return up to Mon, 30th Apr 2001 with shareholders record filed on: 30th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 30th Apr 2001 with shareholders record filed on: 30th, April 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 24th, February 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 24th, February 2001	accounts	Free Download (1 page)
363s	Annual return up to Wed, 3rd May 2000 with shareholders record filed on: 3rd, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 3rd May 2000 with shareholders record filed on: 3rd, May 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 4th, February 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 4th, February 2000	accounts	Free Download (1 page)
363s	Annual return up to Thu, 29th Apr 1999 with shareholders record filed on: 29th, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 29th Apr 1999 with shareholders record filed on: 29th, April 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 4th, February 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 4th, February 1999	accounts	Free Download (1 page)
363s	Annual return up to Tue, 28th Apr 1998 with shareholders record filed on: 28th, April 1998	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 28th Apr 1998 with shareholders record filed on: 28th, April 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 2nd, February 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 2nd, February 1998	accounts	Free Download (1 page)
363s	Annual return up to Tue, 29th Apr 1997 with shareholders record filed on: 29th, April 1997	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 29th Apr 1997 with shareholders record filed on: 29th, April 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 2nd, February 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 2nd, February 1997	accounts	Free Download (1 page)
363s	Annual return up to Thu, 12th Dec 1996 with shareholders record filed on: 12th, December 1996	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 12th Dec 1996 with shareholders record filed on: 12th, December 1996	annual return	Free Download (6 pages)

Discovery Enterprises Limited LONDON

Discovery Enterprises Limited Address / Contact

Company Information / Profile

Company staff

Bridget B.

Bridget B.

Maurice B.

Same-Day Company Services Limited

Wildman & Battell Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us