Discus Holdings (UK) Limited in London, W9 3QP

Description

Data updated on: 08-04-2022

The firm called Discus Holdings (UK) was created on Mon, 12th Sep 2016 as a private limited company. The firm head office was registered in London on 4 Elgin Avenue. The address area code is W9 3QP. The company registration number for Discus Holdings (UK) Limited was 10370631. Discus Holdings (UK) Limited had been in business for 6 years until Tue, 15th Feb 2022. 7 years ago the company switched its registered name from Booking Bot to Discus Holdings (UK) Limited.

Laszlo K. and Julia S. were the enterprise's directors and were managing the company from 2018 to 2022.

Executives who controlled the firm include: Julia S. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Laszlo K. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Previous company's names
Discus Holdings (UK) Limited 2017-08-22
Booking Bot Limited 2016-09-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Currency
Net Worth	100

Balance Sheet
Cash Bank On Hand	100	100	6 617	1 854
Current Assets		16 863	12 574	2 662
Debtors			5 957	808
Net Assets Liabilities	100	100	1 092	-6 538
Other Debtors			5 957	808
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Shareholder Funds	100

Other Financial Data
Version Production Software			2 021	2 022
Creditors		1 456	11 482	9 200
Loans From Directors			10 000	9 200
Net Current Assets Liabilities		15 407	1 092	-6 538
Nominal Value Allotted Share Capital		100	100	1
Number Shares Allotted	100	100	100	100
Other Creditors		10 000
Par Value Share	1	1	1	0
Taxation Social Security Payable		1 456	1 482
Total Assets Less Current Liabilities		15 407	1 092
Share Capital Allotted Called Up Paid	100

Company staff

Laszlo K.

Role: Director

Appointed: 10 September 2018

Latest update: 28 August 2023

Julia S.

Role: Director

Appointed: 12 September 2016

Latest update: 28 August 2023

People with significant control

Julia S.

Notified on 12 September 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Laszlo K.

Notified on 10 September 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2022
Account last made up date	30 September 2020
Confirmation statement next due date	25 September 2021
Confirmation statement last made up date	11 September 2020

Annual Accounts 30 September 2017
Start Date For Period Covered By Report	2016-09-12
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	1 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
End Date For Period Covered By Report	30 September 2019

Discus Holdings (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Laszlo K.

Julia S.

People with significant control

Julia S.

Laszlo K.

Accounts Documents

Company filings

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