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Discover Gb Limited (registration number 05687791) is a private limited company established on 2006-01-25. The firm is situated at Hallswelle House, 1 Hallswelle Road, London NW11 0DH. Discover Gb Limited is operating under SIC code: 74990 - "non-trading company".

Company details

Name	Discover Gb Limited
Number	05687791
Date of Incorporation:	Wed, 25th Jan 2006
End of financial year:	05 January
Address:	Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
SIC code:	74990 - Non-trading company

When it comes to the 1 managing director that can be found in this particular firm, we can name: Marilyn S. (in the company from 26 January 2011). The official register reports 1 person of significant control - Marilyn S., a solitary individual in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-01-07	2012-12-31	2013-01-07	2013-12-31	2014-01-07	2014-12-31	2015-01-07	2015-12-31	2016-01-07	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	1	-	1	-	1	-	1	-	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Marilyn S.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 5th, January 2024 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 5th, January 2024 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 4th January 2023 filed on: 3rd, January 2024 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 27th, July 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 10th, January 2022 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 5th January 2021 filed on: 2nd, January 2022 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 6th January 2021 filed on: 5th, October 2021 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 19th, October 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 2nd, October 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 18th, September 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 16th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 25th January 2016 filed on: 26th, January 2016 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 22nd, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 25th January 2015 filed on: 29th, January 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 29th January 2015: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 18th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 25th January 2014 filed on: 12th, February 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 12th February 2014: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 15th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 25th January 2013 filed on: 5th, February 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 7th January 2012 filed on: 24th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 25th January 2012 filed on: 1st, March 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 7th, November 2011 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 3rd November 2011 filed on: 3rd, November 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 3rd November 2011 filed on: 3rd, November 2011 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 7th January 2011 filed on: 4th, October 2011 \| accounts	Free Download (1 page)
(AA01) Extension of accounting period to 8th January 2011 from 31st December 2010 filed on: 28th, September 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 25th January 2011 filed on: 26th, January 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2009 filed on: 28th, September 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 25th January 2010 filed on: 1st, February 2010 \| annual return	Free Download (4 pages)
(CH04) Secretary's details changed on 1st October 2009 filed on: 1st, February 2010 \| officers	Free Download (2 pages)
(CH01) On 14th October 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2008 filed on: 16th, October 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 15th April 2009 with complete member list filed on: 15th, April 2009 \| annual return	Free Download (3 pages)
(288a) On 13th March 2009 Secretary appointed filed on: 13th, March 2009 \| officers	Free Download (2 pages)
(288a) On 13th March 2009 Director appointed filed on: 13th, March 2009 \| officers	Free Download (3 pages)
(288b) On 13th March 2009 Appointment terminated director filed on: 13th, March 2009 \| officers	Free Download (1 page)
(288b) On 13th March 2009 Appointment terminated secretary filed on: 13th, March 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 13/03/2009 from 788-790 finchley road london NW11 7TJ filed on: 13th, March 2009 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2007 filed on: 13th, November 2008 \| accounts	Free Download (3 pages)
(225) Accounting reference date shortened from 31/01/2008 to 31/12/2007 filed on: 16th, June 2008 \| accounts	Free Download (1 page)
(288c) Director's change of particulars filed on: 29th, April 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 29th January 2008 with complete member list filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 29th January 2008 with complete member list filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2007 filed on: 30th, October 2007 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st January 2007 filed on: 30th, October 2007 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 1st March 2007 with complete member list filed on: 1st, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 1st March 2007 with complete member list filed on: 1st, March 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 1st, March 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 1st, March 2007 \| officers	Free Download (1 page)
(288a) On 31st August 2006 New director appointed filed on: 31st, August 2006 \| officers	Free Download (2 pages)
(288a) On 31st August 2006 New director appointed filed on: 31st, August 2006 \| officers	Free Download (2 pages)
(288b) On 4th August 2006 Director resigned filed on: 4th, August 2006 \| officers	Free Download (1 page)
(288b) On 4th August 2006 Director resigned filed on: 4th, August 2006 \| officers	Free Download (1 page)
(288a) On 10th February 2006 New director appointed filed on: 10th, February 2006 \| officers	Free Download (2 pages)
(288b) On 10th February 2006 Director resigned filed on: 10th, February 2006 \| officers	Free Download (1 page)
(288a) On 10th February 2006 New director appointed filed on: 10th, February 2006 \| officers	Free Download (2 pages)
(288b) On 10th February 2006 Director resigned filed on: 10th, February 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, January 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 25th, January 2006 \| incorporation	Free Download (16 pages)

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