This company is commonly known as Discovery Group Europe Limited. The company was founded 20 years ago and was given the registration number 05029900. The firm's registered office is in . You can find them at 3 More London Riverside, London, , . This company's SIC code is 70100 - Activities of head offices.
Name | : | DISCOVERY GROUP EUROPE LIMITED |
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Company Number | : | 05029900 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 January 2004 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3 More London Riverside, London, SE1 2AQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3 More London Riverside, London, SE1 2AQ | Corporate Secretary | 04 February 2004 | Active |
1, Discovery Place, Sandton, Johannesburg, South Africa, 2146 | Director | 11 February 2010 | Active |
1, Discovery Place, Sandton, South Africa, 2146 | Director | 04 February 2004 | Active |
32 Yehuda Halevi St, Ra'Anana, Israel, | Director | 13 September 2004 | Active |
1, Discovery Place, Sandton, Johannesburg, South Africa, 2146 | Director | 04 February 2004 | Active |
3 More London Riverside, London, SE1 2AQ | Director | 25 September 2020 | Active |
17 Sandringham Court King And, Queen Wharf Rotherhithe Street, London, SE16 5SQ | Secretary | 29 January 2004 | Active |
280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 29 January 2004 | Active |
9 Sydney Road, Richmond, TW9 1UB | Director | 29 January 2004 | Active |
280 Grays Inn Road, London, WC1X 8EB | Corporate Nominee Director | 29 January 2004 | Active |
Discovery Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | South Africa |
Address | : | 155, West Street, Sandton, South Africa, 2196 |
Nature of control | : |
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Date | Category | Description | |
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2024-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-17 | Accounts | Accounts with accounts type full. | Download |
2023-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-07 | Capital | Capital allotment shares. | Download |
2022-11-21 | Accounts | Accounts with accounts type full. | Download |
2022-09-01 | Capital | Capital allotment shares. | Download |
2022-07-05 | Officers | Change person director company with change date. | Download |
2022-07-05 | Officers | Change person director company with change date. | Download |
2022-07-05 | Officers | Change person director company with change date. | Download |
2022-04-26 | Capital | Capital allotment shares. | Download |
2022-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-26 | Capital | Capital allotment shares. | Download |
2021-11-19 | Accounts | Accounts with accounts type full. | Download |
2021-09-01 | Capital | Capital allotment shares. | Download |
2021-03-31 | Capital | Capital allotment shares. | Download |
2021-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-02 | Capital | Capital allotment shares. | Download |
2020-11-24 | Accounts | Accounts with accounts type full. | Download |
2020-10-04 | Officers | Appoint person director company with name date. | Download |
2020-07-15 | Capital | Capital allotment shares. | Download |
2020-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-08 | Resolution | Resolution. | Download |
2020-01-07 | Capital | Capital allotment shares. | Download |
2019-11-22 | Accounts | Accounts with accounts type full. | Download |
2019-08-24 | Capital | Capital allotment shares. | Download |
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