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DISCOUNT PLANS LTD

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

This company is commonly known as Discount Plans Ltd. The company was founded 19 years ago and was given the registration number 05365054. The firm's registered office is in LONDON. You can find them at C/o Ekb Accountancy Services, 39-41 North Road, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:DISCOUNT PLANS LTD
Company Number:05365054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:C/o Ekb Accountancy Services, 39-41 North Road, London, England, N7 9DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ekb Accountancy Services, 39-41 North Road, London, England, N7 9DP

Director15 February 2005Active
68 Raglan Avenue, Waltham Cross, EN8 8DD

Secretary15 February 2005Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary15 February 2005Active
97, Judd Street, London, England, WC1H 9JG

Director20 July 2014Active

People with Significant Control

Mr John Anthony Domenech
Notified on:02 July 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:C/O Ekb Accountancy Services, 39-41 North Road, London, England, N7 9DP
Nature of control:
  • Ownership of shares 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
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2023-02-15Officers

Change person director company with change date.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2021-05-02Officers

Termination director company with name termination date.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-04-17Address

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

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2020-04-01Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type unaudited abridged.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Accounts

Accounts with accounts type total exemption small.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-05Accounts

Accounts with accounts type total exemption small.

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2014-07-21Officers

Appoint person director company with name date.

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2014-05-12Officers

Change person director company with change date.

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