General information

Name:

Discoverable Ltd

Office Address:

Unit 5 Hembrow Station Road Smeeth TN25 6SX Ashford

Number: 03507996

Incorporation date: 1998-02-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Discoverable Limited company has been on the market for at least twenty six years, having started in 1998. Registered under the number 03507996, Discoverable was set up as a Private Limited Company located in Unit 5 Hembrow Station Road, Ashford TN25 6SX. In the past, Discoverable Limited switched it’s registered name three times. Up till 2017-12-04 this firm used the business name Hr Go Recruitment Solutions. Then this firm switched to the business name Ogilvie Consultancy which was used up till 2017-12-04 then the currently used name was agreed on. This business's declared SIC number is 62090 which stands for Other information technology service activities. 2023/03/31 is the last time when the accounts were filed.

According to the following firm's register, since 2018-07-05 there have been three directors: George C., Simon G. and Craig G..

  • Previous company's names
  • Discoverable Limited 2017-12-04
  • Hr Go Recruitment Solutions Limited 2015-07-20
  • Ogilvie Consultancy Limited 2012-04-13
  • Parkinson Jv Thirty Limited 1998-02-11

Financial data based on annual reports

Company staff

George C.

Role: Director

Appointed: 05 July 2018

Latest update: 4 April 2024

Simon G.

Role: Director

Appointed: 20 December 2017

Latest update: 4 April 2024

Craig G.

Role: Director

Appointed: 20 December 2017

Latest update: 4 April 2024

People with significant control

The companies that control this firm are: Discoverable Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kent at Wolton Road, Ashford, TN23 6FL and was registered as a PSC under the registration number 12303288.

Discoverable Holding Limited
Address: Suite 2060 Letraset Building Wolton Road, Ashford, Kent, TN23 6FL, United Kingdom
Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered Companies House
Registration number 12303288
Notified on 3 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Space Between Group Limited
Address: Wellington House Church Road, Ashford, Kent, TN23 1RE, England
Legal authority England And Wales
Legal form Ltd Company
Notified on 20 December 2017
Ceased on 3 January 2020
Nature of control:
over 3/4 of shares
Hr Go Plc
Address: Wellington House Church Road, Ashford, TN23 1RE, England
Legal authority England & Wales
Legal form Plc Company
Notified on 6 April 2016
Ceased on 20 December 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
26
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