Discreet Logic Ltd (registration number 12359851) is a private limited company legally formed on 2019-12-11 originating in England. The company is located at Barn 3 Johnsons Barns, Waterworks Road, Sheet GU32 2BY. Discreet Logic Ltd is operating under SIC: 47990 - "other retail sale not in stores, stalls or markets".
Company details
Name
Discreet Logic Ltd
Number
12359851
Date of Incorporation:
2019/12/11
End of financial year:
31 December
Address:
Barn 3 Johnsons Barns, Waterworks Road, Sheet, GU32 2BY
SIC code:
47990 - Other retail sale not in stores, stalls or markets
When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Richard D. (in the company from 11 December 2019). The official register lists 1 person of significant control - Richard D., the single person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Richard D.
11 December 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
(AA) Micro company accounts made up to 31st December 2023
filed on: 15th, March 2024
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(AA) Micro company accounts made up to 31st December 2023
filed on: 15th, March 2024
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Free Download
(3 pages)
(CS01) Confirmation statement with no updates 10th December 2023
filed on: 21st, December 2023
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(3 pages)
(AA) Micro company accounts made up to 31st December 2022
filed on: 21st, March 2023
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(CS01) Confirmation statement with no updates 10th December 2022
filed on: 20th, December 2022
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(3 pages)
(AA) Micro company accounts made up to 31st December 2021
filed on: 12th, May 2022
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(AD01) Change of registered address from Waterworks Cottage Waterworks Road Petersfield Hampshire GU32 2BY England on 10th February 2022 to Barn 3 Johnsons Barns Waterworks Road Sheet Hampshire GU32 2BY
filed on: 10th, February 2022
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(CS01) Confirmation statement with no updates 10th December 2021
filed on: 13th, December 2021
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(3 pages)
(AA) Micro company accounts made up to 31st December 2020
filed on: 5th, September 2021
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(5 pages)
(AD01) Change of registered address from 99 Weyhill Haslemere Surrey GU27 1HT United Kingdom on 2nd September 2021 to Waterworks Cottage Waterworks Road Petersfield Hampshire GU32 2BY
filed on: 2nd, September 2021
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(AD01) Change of registered address from 21 Deepdene Haslemere GU27 1RE United Kingdom on 7th April 2021 to 99 Weyhill Haslemere Surrey GU27 1HT
filed on: 7th, April 2021
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(CS01) Confirmation statement with updates 10th December 2020
filed on: 17th, December 2020
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(3 pages)
(NEWINC) Incorporation
filed on: 11th, December 2019
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