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DISCOVERY GROUP EUROPE LIMITED

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

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.

Company Information

Name:DISCOVERY GROUP EUROPE LIMITED
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:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3 More London Riverside, London, SE1 2AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 More London Riverside, London, SE1 2AQ

Corporate Secretary04 February 2004Active
1, Discovery Place, Sandton, Johannesburg, South Africa, 2146

Director11 February 2010Active
1, Discovery Place, Sandton, South Africa, 2146

Director04 February 2004Active
32 Yehuda Halevi St, Ra'Anana, Israel,

Director13 September 2004Active
1, Discovery Place, Sandton, Johannesburg, South Africa, 2146

Director04 February 2004Active
3 More London Riverside, London, SE1 2AQ

Director25 September 2020Active
17 Sandringham Court King And, Queen Wharf Rotherhithe Street, London, SE16 5SQ

Secretary29 January 2004Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary29 January 2004Active
9 Sydney Road, Richmond, TW9 1UB

Director29 January 2004Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director29 January 2004Active

People with Significant Control

Discovery Limited
Notified on:06 April 2016
Status:Active
Country of residence:South Africa
Address:155, West Street, Sandton, South Africa, 2196
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Confirmation statement

Confirmation statement with no updates.

Download
2023-11-17Accounts

Accounts with accounts type full.

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2023-02-24Confirmation statement

Confirmation statement with updates.

Download
2022-12-07Capital

Capital allotment shares.

Download
2022-11-21Accounts

Accounts with accounts type full.

Download
2022-09-01Capital

Capital allotment shares.

Download
2022-07-05Officers

Change person director company with change date.

Download
2022-07-05Officers

Change person director company with change date.

Download
2022-07-05Officers

Change person director company with change date.

Download
2022-04-26Capital

Capital allotment shares.

Download
2022-02-24Confirmation statement

Confirmation statement with updates.

Download
2021-11-26Capital

Capital allotment shares.

Download
2021-11-19Accounts

Accounts with accounts type full.

Download
2021-09-01Capital

Capital allotment shares.

Download
2021-03-31Capital

Capital allotment shares.

Download
2021-02-14Confirmation statement

Confirmation statement with updates.

Download
2021-02-02Capital

Capital allotment shares.

Download
2020-11-24Accounts

Accounts with accounts type full.

Download
2020-10-04Officers

Appoint person director company with name date.

Download
2020-07-15Capital

Capital allotment shares.

Download
2020-02-12Confirmation statement

Confirmation statement with updates.

Download
2020-01-08Resolution

Resolution.

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2020-01-07Capital

Capital allotment shares.

Download
2019-11-22Accounts

Accounts with accounts type full.

Download
2019-08-24Capital

Capital allotment shares.

Download

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