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DISCOVER E-SOLUTIONS LTD.

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

This company is commonly known as Discover E-solutions Ltd.. The company was founded 23 years ago and was given the registration number 04184020. The firm's registered office is in CARDIFF. You can find them at Celtic House, Caxton Place, Cardiff, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DISCOVER E-SOLUTIONS LTD.
Company Number:04184020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Celtic House, Caxton Place, Cardiff, United Kingdom, CF23 8HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Celtic House, Caxton Place, Cardiff, United Kingdom, CF23 8HA

Secretary08 August 2002Active
Celtic House, Caxton Place, Cardiff, United Kingdom, CF23 8HA

Director21 March 2001Active
Celtic House, Caxton Place, Cardiff, United Kingdom, CF23 8HA

Director01 August 2002Active
290 Longstone Road, Iver Heath, SL0 0RN

Secretary21 March 2001Active
19 Kathleen Road, London, SW11 2JR

Corporate Nominee Secretary21 March 2001Active

People with Significant Control

Mr David Timothy Richards
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:Celtic House, Caxton Place, Cardiff, United Kingdom, CF23 8HA
Nature of control:
  • Significant influence or control
Mr Colin Alexander Marks
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:Celtic House, Caxton Place, Cardiff, United Kingdom, CF23 8HA
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-03-24Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Change account reference date company current extended.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2021-05-13Accounts

Change account reference date company previous shortened.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-07-03Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2019-07-16Accounts

Accounts amended with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-09-24Accounts

Accounts amended with accounts type total exemption small.

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2018-09-24Accounts

Accounts amended with accounts type total exemption full.

Download
2018-04-18Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Accounts

Accounts with accounts type total exemption full.

Download
2017-08-09Accounts

Accounts amended with accounts type total exemption small.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-04-24Officers

Change person director company with change date.

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2017-04-24Officers

Change person director company with change date.

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2017-04-24Officers

Change person secretary company with change date.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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