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DISCOVER EXPLORATION LIMITED

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

This company is commonly known as Discover Exploration Limited. The company was founded 11 years ago and was given the registration number 08259092. The firm's registered office is in LONDON. You can find them at 4 More London Riverside, , London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:DISCOVER EXPLORATION LIMITED
Company Number:08259092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas
  • 35210 - Manufacture of gas

Office Address & Contact

Registered Address:4 More London Riverside, London, United Kingdom, SE1 2AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, More London Riverside, London, United Kingdom, SE1 2AU

Secretary18 October 2012Active
Unstudio, 7th Floor, Parnassusweg 815, Amsterdam, Netherlands,

Director21 November 2012Active
1, Vicole Sachetti, Ascona, Switzerland, 6612

Director18 October 2012Active
The Carlyle Group, 1 St. James's Market, London, England, SW1Y 4AH

Director09 September 2020Active
Dodder Ground, Milltown Bridge Road, Clonskeagh, Ireland, D14 EW64

Director18 October 2012Active
Unstudio, 7th Floor, Parnassusweg 815, Amsterdam, Netherlands,

Director21 November 2012Active
74, Drayton Gardens, London, England, SW10 9SB

Director30 March 2021Active
Onh B.V, Unstudio, 7th Floor, Parnassusweg 815, Amsterdam, Netherlands,

Director21 November 2012Active
4, More London Riverside, London, United Kingdom, SE1 2AU

Director06 December 2017Active
71, Sandymount Avenue, Sandymount, Ireland,

Director18 October 2012Active
4, More London Riverside, London, United Kingdom, SE1 2AU

Director13 December 2013Active

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
2024-03-27Capital

Capital allotment shares.

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2024-01-19Resolution

Resolution.

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2024-01-03Capital

Capital allotment shares.

Download
2023-10-25Capital

Capital allotment shares.

Download
2023-10-18Confirmation statement

Confirmation statement with updates.

Download
2023-09-26Accounts

Accounts with accounts type group.

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2023-09-01Capital

Capital allotment shares.

Download
2023-06-20Capital

Capital allotment shares.

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2023-05-03Capital

Capital allotment shares.

Download
2023-05-03Capital

Capital allotment shares.

Download
2023-02-07Capital

Capital allotment shares.

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2023-01-19Resolution

Resolution.

Download
2022-11-30Officers

Termination director company with name termination date.

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2022-11-24Capital

Capital allotment shares.

Download
2022-10-27Capital

Capital allotment shares.

Download
2022-10-18Confirmation statement

Confirmation statement with updates.

Download
2022-09-27Accounts

Accounts with accounts type group.

Download
2022-09-26Resolution

Resolution.

Download
2022-08-29Capital

Capital allotment shares.

Download
2022-05-20Resolution

Resolution.

Download
2022-05-18Capital

Capital allotment shares.

Download
2022-03-08Officers

Change person director company with change date.

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2022-01-07Capital

Capital allotment shares.

Download
2021-10-28Accounts

Accounts with accounts type group.

Download
2021-10-18Confirmation statement

Confirmation statement with updates.

Download

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