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DISCOVERY CONSULTING ENGINEERS LIMITED

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

This company is commonly known as Discovery Consulting Engineers Limited. The company was founded 5 years ago and was given the registration number 11684044. The firm's registered office is in MARLOW. You can find them at Jubilee House Third Avenue, Globe Park, Marlow, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:DISCOVERY CONSULTING ENGINEERS LIMITED
Company Number:11684044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities
  • 71129 - Other engineering activities
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Jubilee House Third Avenue, Globe Park, Marlow, United Kingdom, SL7 1EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jubilee House, Third Avenue, Globe Park, Marlow, United Kingdom, SL7 1EY

Director01 February 2021Active
Appletree Barn, Wittington Green, Henley Road,, Medmenham, Marlow, United Kingdom, SL7 2ES

Director19 November 2018Active
Jubilee House, Third Avenue, Globe Park, Marlow, United Kingdom, SL7 1EY

Director19 November 2018Active

People with Significant Control

Mrs Kseniya Oudenot
Notified on:28 August 2019
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:United Kingdom
Address:Jubilee House, Third Avenue, Marlow, United Kingdom, SL7 1EY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Andriy Zagorodnyuk
Notified on:19 November 2018
Status:Active
Date of birth:December 1976
Nationality:Ukrainian
Country of residence:United Kingdom
Address:Jubilee House, Third Avenue, Marlow, United Kingdom, SL7 1EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2021-05-04Gazette

Gazette dissolved voluntary.

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2021-02-16Gazette

Gazette notice voluntary.

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2021-02-03Dissolution

Dissolution application strike off company.

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2021-02-03Gazette

Gazette filings brought up to date.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2021-02-01Officers

Appoint person director company with name date.

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2021-02-01Officers

Termination director company with name termination date.

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2021-01-19Gazette

Gazette notice compulsory.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2019-12-12Persons with significant control

Change to a person with significant control.

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2019-12-10Persons with significant control

Change to a person with significant control.

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2019-09-11Persons with significant control

Cessation of a person with significant control.

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2019-09-11Persons with significant control

Notification of a person with significant control.

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2019-09-09Officers

Termination director company with name termination date.

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2018-11-19Incorporation

Incorporation company.

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