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DISCOVERY DESIGN LIMITED

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

This company is commonly known as Discovery Design Limited. The company was founded 26 years ago and was given the registration number 03556279. The firm's registered office is in DURHAM. You can find them at Salvus House, Aykley Heads, Durham, County Durham. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DISCOVERY DESIGN LIMITED
Company Number:03556279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Salvus House, Aykley Heads, Durham, County Durham, England, DH1 5TS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salvus House, Aykley Heads, Durham, England, DH1 5TS

Director14 November 2014Active
Salvus House, Aykley Heads, Durham, England, DH1 5TS

Director04 August 2016Active
5 Kensington, Cockton Hill Road, Bishop Auckland, DL14 6HX

Corporate Secretary27 June 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 May 1998Active
10, Ormesby Way, Whitworth Park, Spennymoor, England, DL16 7FN

Director27 June 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 May 1998Active

People with Significant Control

Mr Kevin Campbell
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:11, Victoria Road, Darlington, United Kingdom, DL1 5SP
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr James Richard Addison
Notified on:06 April 2016
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:England
Address:Salvus House, Aykley Heads, Durham, England, DH1 5TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2023-04-12Capital

Capital statement capital company with date currency figure.

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2023-04-12Insolvency

Legacy.

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2023-04-12Resolution

Resolution.

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2023-03-22Capital

Capital allotment shares.

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2023-03-22Incorporation

Memorandum articles.

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2023-03-22Resolution

Resolution.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-01-14Address

Change sail address company with old address new address.

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2018-09-11Persons with significant control

Change to a person with significant control.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2018-06-07Officers

Termination secretary company with name termination date.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-05-15Officers

Change person director company with change date.

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2017-05-15Officers

Change person director company with change date.

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