Discrete Equity Release Limited is a private limited company situated at Ship Canal House, 98 King Street, Manchester M2 4WU. Incorporated on 2017-11-24, this 6-year-old company is run by 2 directors.
Director Brian B., appointed on 24 November 2017. Director Maureen B., appointed on 24 November 2017.
The company is classified as "non-trading company" (SIC code: 74990).
The latest confirmation statement was filed on 2023-10-30 and the due date for the next filing is 2024-11-13. What is more, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Ship Canal House |
| Office Address2 | 98 King Street |
| Town | Manchester |
| Post code | M2 4WU |
| Country of origin | United Kingdom |
| Registration Number | 11080895 |
| Date of Incorporation | Fri, 24th Nov 2017 |
| Industry | Non-trading company |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 13th Nov 2024 (2024-11-13) |
| Last confirmation statement dated | Mon, 30th Oct 2023 |
Position: Director
Appointed: 24 November 2017
Position: Director
Appointed: 24 November 2017
The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Brian B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Maureen B. This PSC owns 25-50% shares and has 25-50% voting rights.
Brian B.
| Notified on | 24 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Maureen B.
| Notified on | 24 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-30 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
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