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DISCOVERY ASSETS LTD

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

This company is commonly known as Discovery Assets Ltd. The company was founded 8 years ago and was given the registration number 10746576. The firm's registered office is in LONDON. You can find them at C/o Discovery Homes Ltd, 86-90 Paul Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DISCOVERY ASSETS LTD
Company Number:10746576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2017
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Discovery Homes Ltd, 86-90 Paul Street, London, England, EC2A 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Discovery Homes Ltd, 86-90 Paul Street, London, England, EC2A 4NE

Director28 April 2017Active
142, Oundle Road, Peterborough, United Kingdom, PE2 9PJ

Director28 April 2017Active
3, Gough Way, Cambridge, England, CB3 9LN

Director28 April 2017Active
30, Rothwell Way, Peterborough, United Kingdom, PE2 7WE

Director28 April 2017Active
119 Alto, Exhibition Way, Wembley, England, HA9 0GT

Director10 February 2019Active

People with Significant Control

Mrs Pauline Mary Heron
Notified on:28 April 2017
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:30, Rothwell Way, Peterborough, United Kingdom, PE2 7WE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Peter Christie
Notified on:28 April 2017
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:2, The Spinneys, Dalgety Bay, United Kingdom, KY11 9SL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Aidan Heron
Notified on:28 April 2017
Status:Active
Date of birth:March 1993
Nationality:British
Country of residence:England
Address:C/O Discovery Homes Ltd, 86-90 Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Eduardo Antonio Prato Jaen
Notified on:28 April 2017
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:44, Hillview Crescent, Aberdeen, United Kingdom, AB15 9RT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (8 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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