Company NameDiscovery Executive Limited
DirectorJonathan Cyril Damien Evans
Company StatusActive
Company Number08435050
CategoryPrivate Limited Company
Incorporation Date7 March 2013(11 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Jonathan Cyril Damien Evans
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressIpsley Court Berrington Close
Redditch
B98 0TJ

Location

Registered Address3 Railway Court
Ten Pound Walk
Doncaster
South Yorkshire
DN4 5FB
RegionYorkshire and The Humber
ConstituencyDoncaster Central
CountySouth Yorkshire
WardHexthorpe & Balby North
Built Up AreaDoncaster
Address MatchesOver 80 other UK companies use this postal address

Shareholders

6 at £1Discovery Adr Group LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return21 March 2024 (4 weeks, 1 day ago)
Next Return Due4 April 2025 (11 months, 2 weeks from now)

Charges

1 July 2014Delivered on: 4 July 2014
Persons entitled: Birmingham City Council

Classification: A registered charge
Outstanding

Filing History

30 March 2023Micro company accounts made up to 30 June 2022 (5 pages)
22 March 2023Confirmation statement made on 21 March 2023 with no updates (3 pages)
28 March 2022Confirmation statement made on 21 March 2022 with no updates (3 pages)
8 March 2022Micro company accounts made up to 30 June 2021 (5 pages)
23 February 2022Director's details changed for Mr Jonanthan Cyril Damien Evans on 23 February 2022 (2 pages)
29 December 2021Director's details changed for Mr Jonanthan Cyril Damien Evans on 20 November 2021 (2 pages)
30 June 2021Micro company accounts made up to 30 June 2020 (5 pages)
22 March 2021Confirmation statement made on 21 March 2021 with no updates (3 pages)
27 March 2020Confirmation statement made on 21 March 2020 with no updates (3 pages)
22 August 2019Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
22 August 2019Micro company accounts made up to 30 June 2019 (5 pages)
21 March 2019Confirmation statement made on 21 March 2019 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
28 March 2018Confirmation statement made on 21 March 2018 with updates (4 pages)
29 September 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
29 September 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
4 April 2017Director's details changed for Mr Jonanthan Cyril Damien Evans on 30 March 2017 (2 pages)
4 April 2017Confirmation statement made on 21 March 2017 with updates (6 pages)
4 April 2017Director's details changed for Mr Jonanthan Cyril Damien Evans on 30 March 2017 (2 pages)
4 April 2017Confirmation statement made on 21 March 2017 with updates (6 pages)
17 February 2017Director's details changed for Mr Jonanthan Cyril Damien Evans on 15 February 2017 (2 pages)
17 February 2017Director's details changed for Mr Jonanthan Cyril Damien Evans on 15 February 2017 (2 pages)
29 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
29 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
5 April 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 6
(4 pages)
5 April 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 6
(4 pages)
29 September 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
29 September 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 September 2015Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
14 September 2015Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
7 April 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 6
(4 pages)
7 April 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 6
(4 pages)
7 April 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 6
(4 pages)
18 September 2014Accounts for a dormant company made up to 30 April 2014 (3 pages)
18 September 2014Accounts for a dormant company made up to 30 April 2014 (3 pages)
29 August 2014Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page)
29 August 2014Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page)
29 July 2014Registered office address changed from 2 Railway Court Doncaster South Yorkshire DN4 5FB to 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB on 29 July 2014 (1 page)
29 July 2014Registered office address changed from 2 Railway Court Doncaster South Yorkshire DN4 5FB to 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB on 29 July 2014 (1 page)
4 July 2014Registration of charge 084350500001, created on 1 July 2014 (12 pages)
4 July 2014Registration of charge 084350500001, created on 1 July 2014 (12 pages)
4 July 2014Registration of charge 084350500001, created on 1 July 2014 (12 pages)
8 April 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
(4 pages)
8 April 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
(4 pages)
8 April 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
(4 pages)
26 November 2013Registered office address changed from C/O a H Law 13 Nelson Road London SE10 9JB United Kingdom on 26 November 2013 (1 page)
26 November 2013Registered office address changed from C/O a H Law 13 Nelson Road London SE10 9JB United Kingdom on 26 November 2013 (1 page)
7 March 2013Incorporation (21 pages)
7 March 2013Incorporation (21 pages)