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DISCOUNT DEVICES LIMITED

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

This company is commonly known as Discount Devices Limited. The company was founded 16 years ago and was given the registration number 06286355. The firm's registered office is in LONDON. You can find them at 5 London Wall Buildings, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:DISCOUNT DEVICES LIMITED
Company Number:06286355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2007
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:5 London Wall Buildings, London, England, EC2M 5NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit26 Brockley Cross Business Centre, Endwell Road, London, England, SE4 2PD

Director19 June 2007Active
1, Longsdale Road Lovelace Road, Surbiton, United Kingdom, KT6 6PB

Secretary19 June 2007Active
3, London Wall Buildings, London, United Kingdom, EC2M 5PD

Corporate Secretary18 July 2008Active

People with Significant Control

Mr Sandor Donath
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:Hungarian
Country of residence:England
Address:5, London Wall Buildings, London, England, EC2M 5NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-12-27Gazette

Gazette dissolved compulsory.

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2022-09-13Gazette

Gazette notice compulsory.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2021-08-18Address

Change registered office address company with date old address new address.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-06-11Persons with significant control

Change to a person with significant control.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2020-10-29Address

Change registered office address company with date old address new address.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2020-03-04Accounts

Accounts with accounts type micro entity.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-06-07Officers

Termination secretary company with name termination date.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2018-03-22Accounts

Accounts with accounts type micro entity.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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2014-09-18Accounts

Accounts amended with accounts type total exemption small.

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2014-09-10Officers

Change person director company with change date.

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2014-07-21Annual return

Annual return company with made up date.

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2014-03-26Accounts

Accounts with accounts type total exemption small.

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