| Company Name | Discover Britain Limited |
|---|---|
| Director | Dal Boo Kim |
| Company Status | Active |
| Company Number | 02672473 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1992(32 years, 4 months ago) |
| Previous Name | Assetsign Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr Dal Boo Kim |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | South Korean |
| Status | Current |
| Appointed | 30 June 2011(19 years, 6 months after company formation) |
| Appointment Duration | 12 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 23 Princes Street London W1B 2LX |
| Director Name | Mr Yoshio Mitsuyama |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 09 January 1992(1 week after company formation) |
| Appointment Duration | 19 years, 5 months (resigned 30 June 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 11 Hamilton Court 149 Maida Vale London W9 1QR |
| Secretary Name | Mr Roderick Paul MacDonald Gillies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1992(1 week after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 31 December 1992) |
| Role | Accountant |
| Correspondence Address | 9 Lawrence Street Mill Hill London NW7 4JJ |
| Secretary Name | Mrs Hisako Mitsuyama |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(12 months after company formation) |
| Appointment Duration | 18 years, 6 months (resigned 30 June 2011) |
| Role | Company Director |
| Correspondence Address | Flat 11 Hamilton Court 149 Maida Vale London W9 1QR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 4th Floor, 58-59 Great Marlborough Street London W1F 7JY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 2 at £1 | Dal Boo Kim 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,465 |
| Current Liabilities | £44,845 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Returns
| Latest Return | 8 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 October 2024 (5 months, 3 weeks from now) |
Charges
| 8 April 1993 | Delivered on: 19 April 1993 Satisfied on: 13 February 2013 Persons entitled: Britannia Life Assurance Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 22/1/88. Particulars: The sum of £10,550. Fully Satisfied |
|---|
Filing History
| 10 October 2023 | Confirmation statement made on 8 October 2023 with no updates (3 pages) |
|---|---|
| 29 March 2023 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 11 October 2022 | Confirmation statement made on 8 October 2022 with no updates (3 pages) |
| 26 July 2022 | Registered office address changed from 1st Floor 23 Princes Street London W1B 2LX England to 1st Floor, 5-6 Argyll Street London W1F 7TE on 26 July 2022 (1 page) |
| 29 March 2022 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
| 8 October 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
| 25 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 9 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
| 13 March 2020 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 17 February 2020 | Director's details changed for Mr Dal Boo Kim on 1 January 2020 (2 pages) |
| 13 December 2019 | Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page) |
| 8 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 27 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 10 December 2018 | Change of details for Mr. Dal Boo Kim as a person with significant control on 10 December 2018 (2 pages) |
| 8 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 17 January 2018 | Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 16 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 14 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 8 February 2016 | Registered office address changed from 1st Floor 16 Maddox Street London W1S 1PH to 1st Floor 23 Princes Street London W1B 2LX on 8 February 2016 (1 page) |
| 8 February 2016 | Registered office address changed from 1st Floor 16 Maddox Street London W1S 1PH to 1st Floor 23 Princes Street London W1B 2LX on 8 February 2016 (1 page) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 15 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 14 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 15 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 18 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 18 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 30 October 2012 | Director's details changed for Mr Dal Boo Kim on 30 October 2012 (2 pages) |
| 30 October 2012 | Director's details changed for Mr Dal Boo Kim on 30 October 2012 (2 pages) |
| 30 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (3 pages) |
| 30 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (3 pages) |
| 20 February 2012 | Company name changed assetsign LIMITED\certificate issued on 20/02/12
|
| 20 February 2012 | Company name changed assetsign LIMITED\certificate issued on 20/02/12
|
| 17 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (3 pages) |
| 17 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (3 pages) |
| 1 July 2011 | Appointment of Mr Dal Boo Kim as a director (2 pages) |
| 1 July 2011 | Appointment of Mr Dal Boo Kim as a director (2 pages) |
| 30 June 2011 | Termination of appointment of Hisako Mitsuyama as a secretary (1 page) |
| 30 June 2011 | Termination of appointment of Hisako Mitsuyama as a secretary (1 page) |
| 30 June 2011 | Termination of appointment of Yoshio Mitsuyama as a director (1 page) |
| 30 June 2011 | Termination of appointment of Yoshio Mitsuyama as a director (1 page) |
| 3 March 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 13 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 14 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
| 14 October 2009 | Director's details changed for Mr Yoshio Mitsuyama on 14 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Mr Yoshio Mitsuyama on 14 October 2009 (2 pages) |
| 14 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
| 13 October 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 12 October 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 12 October 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 13 October 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 13 October 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 19 October 2005 | Return made up to 11/10/05; full list of members (6 pages) |
| 19 October 2005 | Return made up to 11/10/05; full list of members (6 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 28 October 2004 | Return made up to 19/10/04; full list of members (6 pages) |
| 28 October 2004 | Return made up to 19/10/04; full list of members (6 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 11 November 2003 | Return made up to 04/11/03; full list of members (6 pages) |
| 11 November 2003 | Return made up to 04/11/03; full list of members (6 pages) |
| 15 May 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 15 May 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 6 December 2002 | Return made up to 19/11/02; full list of members
|
| 6 December 2002 | Return made up to 19/11/02; full list of members
|
| 6 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 23 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 23 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 22 November 2001 | Return made up to 19/11/01; full list of members
|
| 22 November 2001 | Return made up to 19/11/01; full list of members
|
| 26 February 2001 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 26 February 2001 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 7 December 2000 | Return made up to 29/11/00; full list of members
|
| 7 December 2000 | Return made up to 29/11/00; full list of members
|
| 1 December 2000 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 17 January 2000 | Return made up to 08/12/99; full list of members
|
| 17 January 2000 | Return made up to 08/12/99; full list of members
|
| 17 January 2000 | Registered office changed on 17/01/00 from: citygate house 399-425 eastern avenue ilford essex (1 page) |
| 17 January 2000 | Registered office changed on 17/01/00 from: citygate house 399-425 eastern avenue ilford essex (1 page) |
| 8 December 1998 | Return made up to 08/12/98; full list of members (6 pages) |
| 8 December 1998 | Return made up to 08/12/98; full list of members (6 pages) |
| 16 November 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 16 November 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 7 January 1998 | Return made up to 08/12/97; no change of members (4 pages) |
| 7 January 1998 | Return made up to 08/12/97; no change of members (4 pages) |
| 1 December 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 1 December 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 13 December 1996 | Return made up to 08/12/96; no change of members (4 pages) |
| 13 December 1996 | Return made up to 08/12/96; no change of members (4 pages) |
| 3 December 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 3 December 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 15 December 1995 | Return made up to 08/12/95; full list of members (6 pages) |
| 15 December 1995 | Return made up to 08/12/95; full list of members (6 pages) |
| 5 December 1995 | Full accounts made up to 31 January 1995 (9 pages) |
| 5 December 1995 | Full accounts made up to 31 January 1995 (9 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (10 pages) |
| 19 April 1993 | Particulars of mortgage/charge (3 pages) |
| 19 April 1993 | Particulars of mortgage/charge (3 pages) |