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DISCOVERY ICG LIMITED

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

This company is commonly known as Discovery Icg Limited. The company was founded 21 years ago and was given the registration number 04660135. The firm's registered office is in POOLE. You can find them at 4 Madeira Road, Parkstone, Poole, Dorset. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:DISCOVERY ICG LIMITED
Company Number:04660135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Madeira Road, Parkstone, Poole, Dorset, BH14 9ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Riverside Road, West Moors, Ferndown, BH22 0LQ

Director10 February 2003Active
26, Riverside Road, West Moors, Ferndown, England, BH22 0LQ

Director26 November 2020Active
4 Madeira Road, Parkstone, Poole, BH14 9ET

Secretary10 February 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary10 February 2003Active
4 Madeira Road, Parkstone, Poole, BH14 9ET

Director10 February 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director10 February 2003Active

People with Significant Control

Mr Richard John Torr
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:26, Riverside Road, Ferndown, England, BH22 0LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Zoe Anne Torr
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:26, Riverside Road, Ferndown, England, BH22 0LQ
Nature of control:
  • Ownership of shares 75 to 100 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
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-11-02Accounts

Accounts with accounts type micro entity.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type micro entity.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type micro entity.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2021-02-27Accounts

Accounts with accounts type micro entity.

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2021-02-23Address

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

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2020-11-26Officers

Appoint person director company with name date.

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2020-11-26Officers

Termination director company with name termination date.

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2020-11-26Officers

Termination secretary company with name termination date.

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2020-02-22Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type micro entity.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type micro entity.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2014-03-18Annual return

Annual return company with made up date full list shareholders.

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