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DISCLOSURE SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Disclosure Solutions Limited. The company was founded 22 years ago and was given the registration number 04377779. The firm's registered office is in SAFFRON WALDEN. You can find them at The Old Smithy, Radwinter Road Ashdon, Saffron Walden, Essex. This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:DISCLOSURE SOLUTIONS LIMITED
Company Number:04377779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2002
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:The Old Smithy, Radwinter Road Ashdon, Saffron Walden, Essex, CB10 2ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119, North View Road, London, England, N8 7LR

Secretary31 October 2016Active
119 North View Road, London, N8 7LR

Director20 February 2002Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary20 February 2002Active
The Old Smithy, Radwinter Road, Ashdon, CB10 2ET

Secretary20 February 2002Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director20 February 2002Active

People with Significant Control

Mr Stuart Grant Hastie
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:119, North View Road, London, England, N8 7LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved compulsory.

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2023-05-09Gazette

Gazette notice compulsory.

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2022-12-30Accounts

Accounts with accounts type dormant.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type dormant.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type dormant.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type dormant.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type dormant.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type unaudited abridged.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-11-04Officers

Appoint person secretary company with name date.

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2016-11-04Officers

Termination secretary company with name termination date.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Accounts

Accounts with accounts type total exemption small.

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2014-02-22Annual return

Annual return company with made up date full list shareholders.

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2013-11-18Accounts

Accounts with accounts type total exemption small.

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2013-03-08Annual return

Annual return company with made up date full list shareholders.

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2012-11-15Accounts

Accounts with accounts type total exemption small.

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