General information

Name:

Discover Gb Ltd

Office Address:

Hallswelle House 1 Hallswelle Road NW11 0DH London

Number: 05687791

Incorporation date: 2006-01-25

End of financial year: 05 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Discover Gb came into being in 2006 as a company enlisted under no 05687791, located at NW11 0DH London at Hallswelle House. The firm has been in business for eighteen years and its state is active. This enterprise's SIC and NACE codes are 74990 and has the NACE code: Non-trading company. The latest annual accounts describe the period up to 31st December 2021 and the latest confirmation statement was filed on 25th January 2023.

When it comes to the following company, the full scope of director's responsibilities have so far been fulfilled by Marilyn S. who was chosen to lead the company 13 years ago. For 2 years Raymond B., had been managing this company until the resignation on 2011-01-26. What is more another director, including Michael G. gave up the position 15 years ago. Another limited company has been appointed as one of the secretaries of this company: Mapa Management & Administration Services Limited.

Marilyn S. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Marilyn S.

Role: Director

Appointed: 26 January 2011

Latest update: 30 April 2024

Role: Corporate Secretary

Appointed: 06 March 2009

Address: Hallswelle Road, London, NW11 0DH, United Kingdom

Latest update: 30 April 2024

People with significant control

Marilyn S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 05 January 2024
Account last made up date 31 December 2021
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts 1 September 2013
Start Date For Period Covered By Report 2012-01-08
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 1 September 2013
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 2013-01-08
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 15 September 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-01-08
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 September 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 2015-01-08
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-08
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-08
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-08
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-08
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-08
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-06
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-06
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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