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DISCOUNT WAREHOUSE LTD

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

This company is commonly known as Discount Warehouse Ltd. The company was founded 7 years ago and was given the registration number 10814138. The firm's registered office is in HACKNEY. You can find them at 55 Pembury Estate, Pembury, Hackney, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DISCOUNT WAREHOUSE LTD
Company Number:10814138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:55 Pembury Estate, Pembury, Hackney, London, England, E5 8JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Pembury Estate, Pembury, Hackney, England, E5 8JP

Director01 March 2022Active
55 Pembury Estate, Pembury, Hackney, England, E5 8JP

Director19 December 2022Active
55 Pembury Estate, Pembury, Hackney, England, E5 8JP

Director31 October 2021Active
55 Pembury Estate, Pembury, Hackney, England, E5 8JP

Director20 May 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director12 June 2017Active
55 Pembury Estate, Pembury, Hackney, England, E5 8JP

Director31 March 2020Active
223, Regent Street, London, United Kingdom, W1B 2QD

Director01 December 2022Active

People with Significant Control

Mr Christian Appiah
Notified on:01 November 2021
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:55 Pembury Estate, Pembury, Hackney, England, E5 8JP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Moses Kwadwo Appiah
Notified on:10 April 2020
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:55 Pembury Estate, Pembury, Hackney, England, E5 8JP
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Christiana Appiah
Notified on:12 June 2017
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type micro entity.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type micro entity.

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2023-03-07Officers

Appoint person director company with name date.

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2023-02-24Officers

Termination director company with name termination date.

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2022-12-19Officers

Termination director company with name termination date.

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2022-12-19Officers

Appoint person director company with name date.

Download
2022-12-12Officers

Appoint person director company with name date.

Download
2022-11-18Officers

Termination director company with name termination date.

Download
2022-06-01Gazette

Gazette filings brought up to date.

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2022-05-31Gazette

Gazette notice compulsory.

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2022-05-28Accounts

Accounts with accounts type micro entity.

Download
2022-05-28Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Persons with significant control

Cessation of a person with significant control.

Download
2021-11-02Persons with significant control

Notification of a person with significant control.

Download
2021-11-02Officers

Termination director company with name termination date.

Download
2021-11-01Officers

Appoint person director company with name date.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type micro entity.

Download
2020-12-09Officers

Termination director company with name termination date.

Download
2020-05-23Officers

Appoint person director company with name date.

Download
2020-04-18Persons with significant control

Cessation of a person with significant control.

Download
2020-04-10Confirmation statement

Confirmation statement with updates.

Download
2020-04-10Officers

Termination director company with name termination date.

Download
2020-04-10Persons with significant control

Notification of a person with significant control.

Download

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