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DISCRETE FINANCE LTD

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

This company is commonly known as Discrete Finance Ltd. The company was founded 10 years ago and was given the registration number 08630479. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DISCRETE FINANCE LTD
Company Number:08630479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:86-90 Paul Street, London, England, EC2A 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90, Paul Street, London, England, EC2A 4NE

Director30 July 2013Active

People with Significant Control

Mr Adam John Sainsbury
Notified on:06 April 2016
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-01Accounts

Accounts with accounts type micro entity.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-04-06Change of name

Certificate change of name company.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2020-11-29Accounts

Accounts with accounts type micro entity.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type micro entity.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2017-08-11Persons with significant control

Change to a person with significant control.

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2017-07-03Officers

Change person director company with change date.

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2016-12-29Accounts

Accounts with accounts type micro entity.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-03-19Address

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

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2015-12-29Accounts

Accounts with accounts type micro entity.

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2015-08-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type micro entity.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-01-05Accounts

Change account reference date company current shortened.

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