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DISCOVERY SUMMER LIMITED

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

This company is commonly known as Discovery Summer Limited. The company was founded 33 years ago and was given the registration number 02552448. The firm's registered office is in . You can find them at 9 Needham Road, London, , . This company's SIC code is 85310 - General secondary education.

Company Information

Name:DISCOVERY SUMMER LIMITED
Company Number:02552448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1990
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85310 - General secondary education

Office Address & Contact

Registered Address:9 Needham Road, London, W11 2RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Needham Road, London, W11 2RP

Secretary-Active
9 Needham Road, London, W11 2RP

Director21 September 2012Active
43 Gatton Road, London, SW14 0EX

Director25 January 2006Active
11 Queen Parade, Harrogate, HG1 5PW

Director-Active
9 Needham Road, London, W11 2RP

Director05 January 2011Active
The Basement 4 Charlwood Place, London, SW1V 2LU

Director-Active
9 Needham Road, London, W11 2RP

Director-Active
Remenham House Remenham Hill, Remenham, Henley On Thames, RG9 3EP

Director-Active
9 Needham Road, London, W11 2RP

Director21 November 2001Active
The Lodge Tidebrook Place, Tidebrook, Wadhurst, TN5 6PQ

Director-Active
6 The Hermitage, Barnes, London, SW13 9RF

Director-Active

People with Significant Control

Discovery Summer Group Ltd
Notified on:01 March 2021
Status:Active
Country of residence:England
Address:3, Castlegate, Grantham, England, NG31 6SF
Nature of control:
  • Ownership of shares 75 to 100 percent
Jane Elisabeth Merrick
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Address:9 Needham Road, W11 2RP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type unaudited abridged.

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2022-11-14Persons with significant control

Cessation of a person with significant control.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-11-08Persons with significant control

Notification of a person with significant control.

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2022-11-08Officers

Termination director company with name termination date.

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2022-11-08Officers

Termination director company with name termination date.

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2022-05-30Accounts

Accounts with accounts type unaudited abridged.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-05-10Accounts

Accounts with accounts type unaudited abridged.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type unaudited abridged.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type unaudited abridged.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-07-29Accounts

Accounts with accounts type unaudited abridged.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Accounts

Accounts with accounts type total exemption small.

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2013-11-20Annual return

Annual return company with made up date full list shareholders.

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