Discreet Charm Limited

  1. Home
  2. A-Z Index
  3. D Index
  4. DI Index
  5. DIS Index
  6. DISC Index

General information

Name:

Discreet Charm Ltd

Office Address:

12a Sears Street SE5 7JL London

Number: 06513058

Incorporation date: 2008-02-25

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

06513058 - registration number for Discreet Charm Limited. The firm was registered as a Private Limited Company on 2008-02-25. The firm has been actively competing on the British market for sixteen years. The company could be contacted at 12a Sears Street in London. The head office's area code assigned is SE5 7JL. Even though currently it is referred to as Discreet Charm Limited, it was not always so. The firm was known as Bc Core until 2009-02-17, when the name was replaced by Jonny Cocking. The definitive switch came on 2014-05-21. This business's classified under the NACE and SIC code 82990, that means Other business support service activities not elsewhere classified. Discreet Charm Ltd filed its latest accounts for the financial year up to February 28, 2022. The latest annual confirmation statement was submitted on February 5, 2023.

Presently, this specific business is directed by just one managing director: Jonathan C., who was assigned this position in February 2008. For nearly one year Dan M., had been fulfilling assigned duties for the business up until the resignation in February 2008. What is more a different director, namely Roshan R. resigned in 2008.

  • Previous company's names
  • Discreet Charm Limited 2014-05-21
  • Jonny Cocking Limited 2009-02-17
  • Bc Core Limited 2008-02-25

Financial data based on annual reports

Company staff

Jonathan C.

Role: Director

Appointed: 25 February 2008

Latest update: 11 March 2024

People with significant control

Jonathan C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jonathan C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023
Annual Accounts 22 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 22 November 2013
Annual Accounts 29 November 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 29 November 2014
Annual Accounts 26 November 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 26 November 2015
Annual Accounts 22 November 2016
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 22 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 2023-02-28 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2014

Address:

19 William Blake House 22 Elm Grove

Post code:

SE15 5DE

City / Town:

London

HQ address,
2015

Address:

19 William Blake House 22 Elm Grove

Post code:

SE15 5DE

City / Town:

London

Accountant/Auditor,
2014 - 2015

Name:

Orange Genie Freelancer Services Ltd

Address:

Buckingham House Buckingham Street

Post code:

HP20 2LA

City / Town:

Aylesbury

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
Company Age

Closest Companies - by postcode