Discovery Development Holdings Limited in Cardiff, CF3 0LT

Description

Data updated on: 01-11-2023

This particular Discovery Development Holdings Limited company has been operating in this business field for at least twenty one years, as it's been established in 2003. Registered with number 04744242, Discovery Development Holdings was set up as a Private Limited Company located in Fairway House Links Business Park, Cardiff CF3 0LT. The firm's registered with SIC code 56102 and has the NACE code: Unlicensed restaurants and cafes. 2022-09-30 is the last time when account status updates were filed.

According to the latest data, there seems to be only a single director in the company: John J. (since 2003-04-25). The following limited company had been managed by John J. till 2021. As a follow-up another director, including Jonathan J. resigned on 2021-09-22.

John J. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	-351 850	-351 850	-351 850	-351 850	-351 850

Balance Sheet
Cash Bank In Hand	840	840	840	840	840
Cash Bank On Hand					840	840	840	840	840	840	100 739
Property Plant Equipment					3 281	3 281	3 281	3 281	3 281	3 281
Tangible Fixed Assets	3 281	3 281	3 281	3 281	3 281
Current Assets	840	840	840
Intangible Fixed Assets		3 281	3 281
Net Assets Liabilities Including Pension Asset Liability	-351 850	-351 850	-351 850

Capital & Reserves
Called Up Share Capital	200	200	200	200	200
Profit Loss Account Reserve	-352 050	-352 050	-352 050	-352 050	-352 050
Shareholder Funds	-351 850	-351 850	-351 850	-351 850	-351 850

Other Financial Data
Accrued Liabilities					6 500	6 500	6 500	6 500	6 500	6 500	1 501
Accumulated Depreciation Impairment Property Plant Equipment					8 483	8 483	8 483	8 483	8 483	8 483
Creditors					355 971	355 971	355 971	355 971	355 971	355 971	316 191
Creditors Due Within One Year			355 971	355 971	355 971
Net Current Assets Liabilities	840	840	840	-355 131	-355 131	-355 131	-355 131	-355 131	-355 131	-355 131	-215 452
Number Shares Allotted		200	200	200	200
Number Shares Issued Fully Paid						200	200	200	200	200	200
Other Creditors					117 314	117 314	117 314	117 314	117 314	117 314
Other Taxation Social Security Payable					24 964	24 964	24 964	24 964	24 964	24 964
Par Value Share		1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost					11 764	11 764	11 764	11 764	11 764	11 764
Share Capital Allotted Called Up Paid	200	200	200	200	200
Tangible Fixed Assets Cost Or Valuation	11 764	11 764	11 764	11 764
Tangible Fixed Assets Depreciation	8 483	8 483	8 483	8 483
Total Assets Less Current Liabilities	4 121	4 121	4 121	-351 850	-351 850	-351 850	-351 850	-351 850	-351 850	-351 850	-215 452
Trade Creditors Trade Payables					5 108	5 108	5 108	5 108	5 108	5 108
Average Number Employees During Period											1
Disposals Decrease In Depreciation Impairment Property Plant Equipment											8 483
Disposals Property Plant Equipment											11 764
Profit Loss											136 398
Creditors Due After One Year	355 971	355 971	355 971
Fixed Assets	3 281	3 281	3 281
Intangible Fixed Assets Aggregate Amortisation Impairment		8 483	8 483
Intangible Fixed Assets Cost Or Valuation		11 764	11 764

Company staff

John J.

Role: Secretary

Appointed: 25 April 2003

Latest update: 8 March 2024

John J.

Role: Director

Appointed: 25 April 2003

Latest update: 8 March 2024

Secretarial Appointments Limited

Role: Corporate Nominee Secretary

Appointed: 25 April 2003

Resigned: 25 April 2003

Address: Cardiff, CF10 2DX

Latest update: 8 March 2024

Corporate Appointments Limited

Role: Corporate Nominee Director

Appointed: 25 April 2003

Resigned: 25 April 2003

Address: Cardiff, CF10 2DX

Latest update: 8 March 2024

John J.

Role: Director

Appointed: 25 April 2003

Resigned: 22 September 2021

Latest update: 8 March 2024

Jonathan J.

Role: Director

Appointed: 25 April 2003

Resigned: 22 September 2021

Latest update: 8 March 2024

People with significant control

John J.

Notified on 22 September 2021

Nature of control:

over 3/4 of shares

John J.

Notified on 1 July 2016

Ceased on 22 September 2021

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	24 November 2023
Confirmation statement last made up date	10 November 2022

Annual Accounts 29 July 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	29 July 2014
Annual Accounts 27 July 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	27 July 2015
Annual Accounts 21 December 2015
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	21 December 2015
Annual Accounts 30 May 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	30 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022

Discovery Development Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John J.

John J.

Secretarial Appointments Limited

Corporate Appointments Limited

John J.

Jonathan J.

People with significant control

John J.

John J.

Accounts Documents

Company filings

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