| Company Name | Discover GB Limited |
|---|---|
| Director | Marilyn Lesley Smulovitch |
| Company Status | Active |
| Company Number | 05687791 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2006(18 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Miss Marilyn Lesley Smulovitch |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2011(5 years after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Secretary Name | MAPA Management & Administration Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 March 2009(3 years, 1 month after company formation) |
| Appointment Duration | 15 years, 1 month |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Anthony Bernard Catlow |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 22 Neapolis Complex Block B Christou Oikonomidi Lemesos 3101 Cyprus |
| Director Name | Mr Michael Andrew Gray |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2006(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 06 March 2009) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 4 Leivadias Street Kapsalos Limassol 3077 Cyprus |
| Director Name | Raymond John Bratt |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2009(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 26 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mapa Management & Administration Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 4 October 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 04 January |
Returns
| Latest Return | 25 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 3 weeks from now) |
Filing History
| 10 February 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
|---|---|
| 27 July 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 21 February 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
| 10 January 2022 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 2 January 2022 | Previous accounting period shortened from 6 January 2021 to 5 January 2021 (1 page) |
| 5 October 2021 | Previous accounting period shortened from 7 January 2021 to 6 January 2021 (1 page) |
| 26 January 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
| 19 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 27 January 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 2 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 25 January 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 18 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 25 January 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 31 January 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 26 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 18 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 18 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 12 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 15 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 15 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 5 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 7 January 2012 (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 7 January 2012 (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 7 January 2012 (4 pages) |
| 1 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (3 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 November 2011 | Termination of appointment of Raymond Bratt as a director (2 pages) |
| 3 November 2011 | Appointment of Ms Marilyn Lesley Smulovitch as a director (3 pages) |
| 3 November 2011 | Appointment of Ms Marilyn Lesley Smulovitch as a director (3 pages) |
| 3 November 2011 | Termination of appointment of Raymond Bratt as a director (2 pages) |
| 4 October 2011 | Previous accounting period shortened from 8 January 2011 to 7 January 2011 (1 page) |
| 4 October 2011 | Previous accounting period shortened from 8 January 2011 to 7 January 2011 (1 page) |
| 4 October 2011 | Previous accounting period shortened from 8 January 2011 to 7 January 2011 (1 page) |
| 28 September 2011 | Previous accounting period extended from 31 December 2010 to 8 January 2011 (1 page) |
| 28 September 2011 | Previous accounting period extended from 31 December 2010 to 8 January 2011 (1 page) |
| 28 September 2011 | Previous accounting period extended from 31 December 2010 to 8 January 2011 (1 page) |
| 26 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages) |
| 1 February 2010 | Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages) |
| 1 February 2010 | Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 29 October 2009 | Director's details changed for Raymond John Bratt on 14 October 2009 (3 pages) |
| 29 October 2009 | Director's details changed for Raymond John Bratt on 14 October 2009 (3 pages) |
| 16 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 16 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 15 April 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 15 April 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 13 March 2009 | Appointment terminated director michael gray (1 page) |
| 13 March 2009 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 13 March 2009 | Appointment terminated director michael gray (1 page) |
| 13 March 2009 | Director appointed raymond john bratt (3 pages) |
| 13 March 2009 | Registered office changed on 13/03/2009 from 788-790 finchley road london NW11 7TJ (1 page) |
| 13 March 2009 | Secretary appointed mapa management & administration services LIMITED (2 pages) |
| 13 March 2009 | Registered office changed on 13/03/2009 from 788-790 finchley road london NW11 7TJ (1 page) |
| 13 March 2009 | Secretary appointed mapa management & administration services LIMITED (2 pages) |
| 13 March 2009 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 13 March 2009 | Director appointed raymond john bratt (3 pages) |
| 13 November 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 13 November 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 16 June 2008 | Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page) |
| 16 June 2008 | Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page) |
| 29 April 2008 | Director's change of particulars / michael gray / 24/04/2008 (1 page) |
| 29 April 2008 | Director's change of particulars / michael gray / 24/04/2008 (1 page) |
| 29 January 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 29 January 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 30 October 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
| 30 October 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
| 1 March 2007 | Director's particulars changed (1 page) |
| 1 March 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 1 March 2007 | Director's particulars changed (1 page) |
| 1 March 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 31 August 2006 | New director appointed (2 pages) |
| 31 August 2006 | New director appointed (2 pages) |
| 4 August 2006 | Director resigned (1 page) |
| 4 August 2006 | Director resigned (1 page) |
| 10 February 2006 | Director resigned (1 page) |
| 10 February 2006 | New director appointed (2 pages) |
| 10 February 2006 | Director resigned (1 page) |
| 10 February 2006 | New director appointed (2 pages) |
| 25 January 2006 | Incorporation (16 pages) |
| 25 January 2006 | Incorporation (16 pages) |