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DISCOVER LIMITED

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

This company is commonly known as Discover Limited. The company was founded 45 years ago and was given the registration number 01398051. The firm's registered office is in EPSOM. You can find them at 8-10 South Street, , Epsom, Surrey. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:DISCOVER LIMITED
Company Number:01398051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:8-10 South Street, Epsom, Surrey, KT18 7PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8-10 South Street, Epsom, England, KT18 7PF

Director24 July 2020Active
8-10 South Street, Epsom, England, KT18 7PF

Director09 January 2023Active
8-10 South Street, Epsom, England, KT18 7PF

Director-Active
8-10 South Street, Epsom, England, KT18 7PF

Director-Active
45 Harefields, Oxford, OX2 8HG

Secretary-Active
8-10 South Street, Epsom, England, KT18 7PF

Secretary22 August 1992Active
Timbers Oxted Road, Godstone, RH9 8AD

Director-Active
11 The Smithy, Bramley, Tadley, RG26 5AY

Director-Active
8-10 South Street, Epsom, United Kingdom, KT18 7PF

Director24 March 2020Active
4 Holstein Avenue, Weybridge, England, KT13 8NX

Director04 June 2015Active
8-10 South Street, Epsom, England, KT18 7PF

Director-Active

People with Significant Control

Mr Mike Mchugo
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:8-10 South Street, Epsom, England, KT18 7PF
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 (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
2024-02-29Confirmation statement

Confirmation statement with updates.

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2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-08-21Officers

Termination director company with name termination date.

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2023-07-18Confirmation statement

Confirmation statement with updates.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2023-01-12Officers

Termination secretary company with name termination date.

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2023-01-11Officers

Appoint person director company with name date.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-06-28Officers

Change person secretary company with change date.

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2022-06-27Officers

Change person director company with change date.

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2022-05-17Capital

Capital allotment shares.

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2022-03-10Capital

Capital allotment shares.

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2022-02-15Resolution

Resolution.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2021-10-05Resolution

Resolution.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-09-01Officers

Appoint person director company with name date.

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2020-07-10Officers

Change person director company with change date.

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2020-07-10Persons with significant control

Change to a person with significant control.

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2020-07-09Officers

Change person director company with change date.

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2020-07-09Persons with significant control

Change to a person with significant control.

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