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U.K. DISCOVERY LIMITED

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

This company is commonly known as U.k. Discovery Limited. The company was founded 25 years ago and was given the registration number 03650212. The firm's registered office is in NOTTINGHAM. You can find them at 10 The Triangle, Ng2 Business Park, Nottingham, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:U.K. DISCOVERY LIMITED
Company Number:03650212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1998
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:10 The Triangle, Ng2 Business Park, Nottingham, NG2 1AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
500, 622 - 5 Avenue Sw, Calgary, Canada, T2P 0M6

Secretary15 March 2004Active
500, 622 - 5 Avenue Sw, Calgary, Canada, T2P 0M6

Director15 March 2004Active
Brandfold, North Road, Goudhurst, Cranbrook, TN17 1JJ

Secretary15 October 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary15 October 1998Active
Brandfold, North Road, Goudhurst, Cranbrook, TN17 1JJ

Director15 October 1998Active
919 Lake Arrow Way, South East Calgary, Canada, T2J 3C2

Director15 October 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director15 October 1998Active

People with Significant Control

Mr Kaush Rakhit
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:Canadian
Country of residence:Canada
Address:500, 622 - 5 Avenue Sw, Calgary, Canada, T2P 0M6
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 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
2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-06-13Accounts

Accounts with accounts type unaudited abridged.

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2022-11-03Confirmation statement

Confirmation statement with updates.

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2022-08-30Accounts

Accounts with accounts type unaudited abridged.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-11-13Persons with significant control

Change to a person with significant control.

Download
2020-11-13Officers

Change person director company with change date.

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2020-11-13Officers

Change person secretary company with change date.

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2020-11-13Persons with significant control

Change to a person with significant control.

Download
2020-11-13Officers

Change person director company with change date.

Download
2020-10-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-04Officers

Termination director company with name termination date.

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2019-11-27Confirmation statement

Confirmation statement with updates.

Download
2019-08-29Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-30Confirmation statement

Confirmation statement with updates.

Download
2018-10-19Officers

Change person director company with change date.

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2018-10-19Officers

Change person director company with change date.

Download
2018-08-31Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-06Persons with significant control

Change to a person with significant control.

Download
2017-12-05Officers

Change person director company with change date.

Download
2017-10-31Confirmation statement

Confirmation statement with updates.

Download
2017-08-31Accounts

Accounts with accounts type total exemption small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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