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DISKSELECT (UK) LIMITED

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

This company is commonly known as Diskselect (uk) Limited. The company was founded 24 years ago and was given the registration number 04007807. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Oxford House, 15-17, Mount Ephraim Road, Tunbridge Wells, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DISKSELECT (UK) LIMITED
Company Number:04007807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 June 2000
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Oxford House, 15-17, Mount Ephraim Road, Tunbridge Wells, Kent, England, TN1 1EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oxford House, 15-17, Mount Ephraim Road, Tunbridge Wells, England, TN1 1EN

Director05 January 2019Active
Flat 2, Isenhurst Court, Streatfield Road, Heathfield, United Kingdom, TN21 8LJ

Secretary01 June 2009Active
Woodside, Pilmer Road, Crowborough, TN6 2UB

Secretary21 July 2006Active
8 Hilliard Road, Northwood, HA6 1SN

Secretary05 June 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary05 June 2000Active
Oxford House, 15-17, Mount Ephraim Road, Tunbridge Wells, England, TN1 1EN

Director05 June 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director05 June 2000Active

People with Significant Control

Mr Charles Quenton Anthony Tarlton
Notified on:01 July 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:Oxford House, 15-17, Mount Ephraim Road, Tunbridge Wells, England, TN1 1EN
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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-06-23Gazette

Gazette notice voluntary.

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2020-06-11Dissolution

Dissolution application strike off company.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-12-16Officers

Appoint person director company with name date.

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2019-10-05Dissolution

Dissolved compulsory strike off suspended.

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2019-08-27Gazette

Gazette notice compulsory.

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2019-01-10Officers

Termination director company with name termination date.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2017-11-25Accounts

Accounts with accounts type total exemption full.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2016-12-24Accounts

Accounts with accounts type total exemption small.

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2016-08-03Annual return

Annual return company with made up date full list shareholders.

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2016-08-03Officers

Change person director company with change date.

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2016-08-03Address

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

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date.

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2014-08-11Accounts

Accounts with accounts type total exemption small.

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2014-06-17Annual return

Annual return company with made up date.

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2013-06-20Accounts

Accounts with accounts type total exemption small.

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2013-06-13Annual return

Annual return company with made up date full list shareholders.

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