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DISCRETE LTD

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

This company is commonly known as Discrete Ltd. The company was founded 21 years ago and was given the registration number 05024622. The firm's registered office is in LONDON. You can find them at 2nd Floor Heathmans House, 19 Heathmans Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DISCRETE LTD
Company Number:05024622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2004
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2nd Floor Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Redford Farm, Nash, Nr. Ludlow, United Kingdom, SY8 3BA

Secretary04 February 2004Active
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom, SW6 4TJ

Director04 February 2004Active
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom, SW6 4TJ

Director04 February 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary23 January 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director23 January 2004Active

People with Significant Control

Mr Rupert Hunt
Notified on:01 July 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:Redford Farm, Nash, Ludlow, United Kingdom, SY8 3BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Pellow Godrich
Notified on:01 July 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:United Kingdom
Address:Redford Farm, Nash, Ludlow, United Kingdom, SY8 3BA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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