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DISCOVER ADVENTURE LIMITED

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

This company is commonly known as Discover Adventure Limited. The company was founded 30 years ago and was given the registration number 02890545. The firm's registered office is in SALISBURY. You can find them at Throope Down Office Blandford Road, Coombe Bissett, Salisbury, Wiltshire. This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:DISCOVER ADVENTURE LIMITED
Company Number:02890545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:Throope Down Office Blandford Road, Coombe Bissett, Salisbury, Wiltshire, England, SP5 4LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Throope Down Office, Blandford Road, Coombe Bissett, Salisbury, England, SP5 4LN

Secretary24 January 1994Active
Throope Down Office, Blandford Road, Coombe Bissett, Salisbury, England, SP5 4LN

Director16 November 2016Active
Throope Down Office, Blandford Road, Coombe Bissett, Salisbury, England, SP5 4LN

Director24 January 1994Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Secretary24 January 1994Active
Throope Down House, Blandford Road, Coombe Bissett, SP5 4LN

Director15 July 2014Active
25 Greystone Manor, Lewes, United States Of America, 19958

Nominee Director24 January 1994Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Director24 January 1994Active

People with Significant Control

Mr Jonathan George Bryan
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:Throope Down Office, Blandford Road, Salisbury, England, SP5 4LN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Jonathan George Bryan
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:Throope Down Office, Blandford Road, Salisbury, England, SP5 4LN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Jane Elizabeth Bryan
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:Throope Down Office, Blandford Road, Salisbury, England, SP5 4LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2023-12-19Confirmation statement

Confirmation statement with no updates.

Download
2023-07-11Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with updates.

Download
2022-12-23Persons with significant control

Change to a person with significant control.

Download
2022-12-23Officers

Change person director company with change date.

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2022-12-23Officers

Change person secretary company with change date.

Download
2022-08-03Accounts

Accounts with accounts type total exemption full.

Download
2021-12-17Confirmation statement

Confirmation statement with updates.

Download
2021-09-07Accounts

Accounts with accounts type total exemption full.

Download
2021-04-29Persons with significant control

Cessation of a person with significant control.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-09Accounts

Accounts with accounts type total exemption full.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Accounts

Accounts with accounts type small.

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2019-01-09Address

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

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2019-01-09Persons with significant control

Notification of a person with significant control.

Download
2019-01-09Confirmation statement

Confirmation statement with no updates.

Download
2018-09-17Officers

Termination director company with name termination date.

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2018-08-31Accounts

Accounts with accounts type small.

Download
2017-12-13Confirmation statement

Confirmation statement with no updates.

Download
2017-12-13Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Accounts

Accounts with accounts type small.

Download
2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-11-17Officers

Appoint person director company with name date.

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