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DISCOVERY MORTGAGE SERVICES LIMITED

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

This company is commonly known as Discovery Mortgage Services Limited. The company was founded 5 years ago and was given the registration number 11761503. The firm's registered office is in AYLESBURY. You can find them at 1 Giles Road, Wendover, Aylesbury, Bucks. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:DISCOVERY MORTGAGE SERVICES LIMITED
Company Number:11761503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Giles Road, Wendover, Aylesbury, Bucks, United Kingdom, HP22 5HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Giles Road, Wendover, Aylesbury, United Kingdom, HP22 5HE

Director11 January 2019Active

People with Significant Control

Mr Geraint John Spiller
Notified on:11 January 2019
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:1, Giles Road, Aylesbury, United Kingdom, HP22 5HE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Vida Spiller
Notified on:11 January 2019
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:United Kingdom
Address:1, Giles Road, Aylesbury, United Kingdom, HP22 5HE
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2024-01-17Persons with significant control

Change to a person with significant control.

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2023-06-13Accounts

Accounts with accounts type micro entity.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2020-06-01Accounts

Change account reference date company previous extended.

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2020-01-22Confirmation statement

Confirmation statement with updates.

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2020-01-21Address

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

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2019-01-11Incorporation

Incorporation company.

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