UKBizDB.co.uk

DISCOVERY BOOKS LIMITED

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

This company is commonly known as Discovery Books Limited. The company was founded 27 years ago and was given the registration number 03333901. The firm's registered office is in LEOMINSTER. You can find them at Oldfield, Yarpole, Leominster, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:DISCOVERY BOOKS LIMITED
Company Number:03333901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1997
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Oldfield, Yarpole, Leominster, England, HR6 0BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oldfield, Yarpole, Leominster, United Kingdom, HR6 0BB

Secretary14 March 1997Active
Oldfield, Yarpole, Leominster, United Kingdom, HR6 0BB

Director14 March 1997Active
Oldfield, Yarpole, Leominster, United Kingdom, HR6 0BB

Director14 March 1997Active

People with Significant Control

Mrs Gillian Ruth Humphrey
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:United Kingdom
Address:Oldfield, Yarpole, Leominster, United Kingdom, HR6 0BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Charles Humphrey
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:United Kingdom
Address:Oldfield, Yarpole, Leominster, United Kingdom, HR6 0BB
Nature of control:
  • Ownership of shares 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
2023-01-24Gazette

Gazette dissolved voluntary.

Download
2022-10-25Gazette

Gazette notice voluntary.

Download
2022-10-17Dissolution

Dissolution application strike off company.

Download
2022-09-13Accounts

Accounts with accounts type micro entity.

Download
2022-09-13Accounts

Change account reference date company previous shortened.

Download
2022-09-13Accounts

Accounts with accounts type micro entity.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-30Accounts

Change account reference date company previous extended.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2019-11-11Accounts

Accounts with accounts type micro entity.

Download
2019-03-22Confirmation statement

Confirmation statement with no updates.

Download
2019-01-10Accounts

Accounts with accounts type micro entity.

Download
2018-03-28Accounts

Accounts with accounts type micro entity.

Download
2018-03-19Confirmation statement

Confirmation statement with no updates.

Download
2017-10-26Address

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

Download
2017-03-24Accounts

Accounts with accounts type total exemption small.

Download
2017-03-14Confirmation statement

Confirmation statement with updates.

Download
2016-03-31Accounts

Accounts with accounts type total exemption small.

Download
2016-03-16Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-16Officers

Change person director company with change date.

Download
2016-03-16Officers

Change person secretary company with change date.

Download
2016-03-16Officers

Change person director company with change date.

Download
2015-03-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.