Discovery Research Limited in LONDON

Discovery Research Limited LONDON

Founded in 1995, Discovery Research, classified under reg no. 03068609 is an active company. Currently registered at 25 Gloucester Place W1U 8HT, London the company has been in the business for twenty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Donal K., Ben P. and Alan H.. In addition one secretary - Ben P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Discovery Research Limited Address / Contact

Office Address	25 Gloucester Place
Town	London
Post code	W1U 8HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03068609
Date of Incorporation	Thu, 15th Jun 1995
Industry	Market research and public opinion polling
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Ben P.

Position: Secretary

Appointed: 05 November 2020

Donal K.

Position: Director

Appointed: 01 October 2008

Ben P.

Position: Director

Appointed: 01 October 2008

Alan H.

Position: Director

Appointed: 01 January 2003

Kate M.

Position: Secretary

Appointed: 16 September 2016

Resigned: 05 November 2020

Kate M.

Position: Director

Appointed: 06 April 2013

Resigned: 08 December 2020

Andrew T.

Position: Director

Appointed: 01 January 2006

Resigned: 30 September 2010

Matthew D.

Position: Director

Appointed: 01 January 2003

Resigned: 30 September 2003

Tracey H.

Position: Director

Appointed: 01 January 2003

Resigned: 31 December 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 June 1995

Resigned: 15 June 1995

Patricia S.

Position: Secretary

Appointed: 15 June 1995

Resigned: 16 September 2016

Patricia S.

Position: Director

Appointed: 15 June 1995

Resigned: 16 September 2016

Kenneth P.

Position: Director

Appointed: 15 June 1995

Resigned: 16 September 2016

People with significant control

The register of PSCs who own or have control over the company consists of 5 names. As BizStats found, there is Alan H. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Ben P. This PSC owns 25-50% shares. Moving on, there is Donal K., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Alan H.

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

Ben P.

Notified on	8 December 2020
Nature of control:	25-50% shares

Donal K.

Notified on	8 December 2020
Nature of control:	25-50% shares

Kenneth P.

Notified on	6 April 2016
Ceased on	16 September 2017
Nature of control:	25-50% shares

Patricia S.

Notified on	6 April 2016
Ceased on	16 September 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 16th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 11th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 31st, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, July 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, September 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/05/31 with full list of members filed on: 28th, June 2016	annual return	Free Download (22 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 6th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/05/31 filed on: 6th, July 2015	annual return	Free Download (19 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 1st, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/05/31 with full list of members filed on: 23rd, June 2014	annual return	Free Download (22 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 16th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/05/31 filed on: 18th, June 2013	annual return	Free Download (20 pages)
AR01	Annual return drawn up to 2012/05/31 with full list of members filed on: 28th, June 2012	annual return	Free Download (19 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 19th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/05/31 with full list of members filed on: 15th, June 2011	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 6th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/06/15 with full list of members filed on: 8th, July 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 25th, March 2010	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 12th, August 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2009/08/03 with shareholders record filed on: 3rd, August 2009	annual return	Free Download (5 pages)
363s	Annual return up to 2008/07/15 with shareholders record filed on: 15th, July 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 10th, June 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 18th, October 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 18th, October 2007	accounts	Free Download (12 pages)
363s	Annual return up to 2007/07/21 with shareholders record filed on: 21st, July 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/07/21 with shareholders record filed on: 21st, July 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 4th, October 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 4th, October 2006	accounts	Free Download (11 pages)
363s	Annual return up to 2006/07/19 with shareholders record filed on: 19th, July 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/07/19 with shareholders record filed on: 19th, July 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2005/08/24 with shareholders record filed on: 24th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/08/24 with shareholders record filed on: 24th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 26th, May 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 26th, May 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 11th, August 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 11th, August 2004	accounts	Free Download (12 pages)
363s	Annual return up to 2004/06/22 with shareholders record filed on: 22nd, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/22 with shareholders record filed on: 22nd, June 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 31st, August 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 31st, August 2003	accounts	Free Download (11 pages)
363s	Annual return up to 2003/07/04 with shareholders record filed on: 4th, July 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/07/04 with shareholders record filed on: 4th, July 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 13th, September 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 13th, September 2002	accounts	Free Download (11 pages)
363s	Annual return up to 2002/07/17 with shareholders record filed on: 17th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/07/17 with shareholders record filed on: 17th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 10th, August 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 10th, August 2001	accounts	Free Download (11 pages)
363s	Annual return up to 2001/07/10 with shareholders record filed on: 10th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/07/10 with shareholders record filed on: 10th, July 2001	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 18th, September 2000	accounts	Free Download (11 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 18th, September 2000	accounts	Free Download (11 pages)
363s	Annual return up to 2000/06/21 with shareholders record filed on: 21st, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/06/21 with shareholders record filed on: 21st, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 1999/06/30 with shareholders record filed on: 30th, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/06/30 with shareholders record filed on: 30th, June 1999	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 22nd, April 1999	accounts	Free Download (12 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 22nd, April 1999	accounts	Free Download (12 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 5th, October 1998	accounts	Free Download (12 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 5th, October 1998	accounts	Free Download (12 pages)
363s	Annual return up to 1998/07/09 with shareholders record filed on: 9th, July 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/07/09 with shareholders record filed on: 9th, July 1998	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 17th, October 1997	accounts	Free Download (12 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 17th, October 1997	accounts	Free Download (12 pages)
363s	Annual return up to 1997/07/06 with shareholders record filed on: 6th, July 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/07/06 with shareholders record filed on: 6th, July 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1996/08/01 with shareholders record filed on: 1st, August 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/08/01 with shareholders record filed on: 1st, August 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 17th, May 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 17th, May 1996	accounts	Free Download (9 pages)
224	Accounting reference date notified as 31/12 filed on: 16th, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 16th, October 1995	accounts	Free Download (1 page)

Discovery Research Limited LONDON

Discovery Research Limited Address / Contact

Company Information / Profile

Company staff

Ben P.

Donal K.

Ben P.

Alan H.

Kate M.

Kate M.

Andrew T.

Matthew D.

Tracey H.

Swift Incorporations Limited

Patricia S.

Patricia S.

Kenneth P.

People with significant control

Company filings

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