UKBizDB.co.uk

DISCOVERABLE LIMITED

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

This company is commonly known as Discoverable Limited. The company was founded 26 years ago and was given the registration number 03507996. The firm's registered office is in ASHFORD. You can find them at Suite 2060, Letraset Building, Wotton Road, Ashford, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DISCOVERABLE LIMITED
Company Number:03507996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Suite 2060, Letraset Building, Wotton Road, Ashford, England, TN23 6LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5 Hembrow, Station Road, Smeeth, Ashford, England, TN25 6SX

Director05 July 2018Active
Unit 5 Hembrow, Station Road, Smeeth, Ashford, England, TN25 6SX

Director20 December 2017Active
Unit 5 Hembrow, Station Road, Smeeth, Ashford, England, TN25 6SX

Director20 December 2017Active
Wellington House, Church Road, Ashford, TN23 1RE

Secretary26 February 2013Active
14, Rectory Close, Woodchurch, Ashford, TN26 3QD

Secretary07 January 2009Active
Wellington House, Church Road, Ashford, TN23 1RE

Secretary15 August 2014Active
The Cedars, Church Road, Ashford, TN23 1RQ

Nominee Secretary11 February 1998Active
Wellington House, Church Road, Ashford, TN23 1RE

Secretary20 December 2017Active
Wellington House, Church Road, Ashford, TN23 1RE

Director20 December 2017Active
Wellington House, Church Road, Ashford, TN23 1RE

Director07 November 2011Active
Wellington House, Church Road, Ashford, TN23 1RE

Director20 December 2017Active
Wellington House, Church Road, Ashford, TN23 1RE

Director20 December 2017Active
Forge Cottage, Dunn Street Road, Bredhurst, ME7 3LX

Director18 February 2010Active
Wellington House, Church Road, Ashford, TN23 1RE

Director23 June 2017Active
Wellington House, Church Road, Ashford, TN23 1RE

Director15 August 2014Active
Foley Farm Barn, Leeds, Maidstone, ME17 1RR

Director11 February 1998Active

People with Significant Control

Discoverable Holding Limited
Notified on:03 January 2020
Status:Active
Country of residence:United Kingdom
Address:Suite 2060 Letraset Building, Wolton Road, Kent, United Kingdom, TN23 6FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Space Between Group Limited
Notified on:20 December 2017
Status:Active
Country of residence:England
Address:Wellington House, Church Road, Ashford, England, TN23 1RE
Nature of control:
  • Ownership of shares 75 to 100 percent
Hr Go Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wellington House, Church Road, Ashford, England, TN23 1RE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.