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DISCOVERED BRANDS LIMITED

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

This company is commonly known as Discovered Brands Limited. The company was founded 14 years ago and was given the registration number 06952577. The firm's registered office is in LONDON. You can find them at 24a Aldermans Hill, , London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:DISCOVERED BRANDS LIMITED
Company Number:06952577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2009
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:24a Aldermans Hill, London, England, N13 4PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24a, Aldermans Hill, London, England, N13 4PN

Director06 July 2009Active
24a, Aldermans Hill, London, England, N13 4PN

Director01 August 2023Active
24a, Aldermans Hill, London, England, N13 4PN

Director06 April 2016Active
24a, Aldermans Hill, London, N13 4PN

Director12 August 2009Active

People with Significant Control

Mr Zacharias Charalambous
Notified on:06 July 2016
Status:Active
Date of birth:July 1981
Nationality:British
Address:24a, Aldermans Hill, London, N13 4PN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Danielle Demetriou
Notified on:06 April 2016
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:England
Address:24a, Aldermans Hill, London, England, N13 4PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-01-04Persons with significant control

Notification of a person with significant control.

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2024-01-01Accounts

Accounts with accounts type total exemption full.

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2023-11-13Confirmation statement

Second filing of confirmation statement with made up date.

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2023-08-01Officers

Appoint person director company with name date.

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2023-06-08Confirmation statement

Confirmation statement with updates.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts amended with accounts type total exemption full.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-04-12Accounts

Accounts with accounts type total exemption full.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-03-15Accounts

Accounts with accounts type total exemption small.

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2016-07-07Officers

Change person director company with change date.

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2016-07-06Confirmation statement

Confirmation statement with updates.

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2016-04-11Officers

Appoint person director company with name date.

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2016-04-11Accounts

Accounts with accounts type total exemption small.

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2015-10-02Address

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

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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