About

Registered Number: 10703716
Date of Incorporation: 03/04/2017 (7 years and 2 months ago)
Company Status: Active
Registered Address: C/O Discovery Homes Ltd, 86-90 Paul Street, London, EC2A 4NE,

 

Discovery One Ltd was founded on 03 April 2017, it has a status of "Active". There is one director listed for the organisation. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERON, Pauline Mary 26 May 2017 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 31 July 2020
PSC07 - N/A 13 February 2020
CS01 - N/A 13 February 2020
PSC01 - N/A 10 February 2020
AA - Annual Accounts 30 January 2020
CH01 - Change of particulars for director 17 January 2020
SH01 - Return of Allotment of shares 17 January 2020
TM01 - Termination of appointment of director 29 October 2019
MR01 - N/A 29 October 2019
MR04 - N/A 22 October 2019
MR04 - N/A 22 October 2019
MR04 - N/A 22 October 2019
MR04 - N/A 22 October 2019
AD01 - Change of registered office address 16 July 2019
MR01 - N/A 11 June 2019
MR01 - N/A 11 June 2019
CS01 - N/A 03 April 2019
CH01 - Change of particulars for director 03 April 2019
AP01 - Appointment of director 23 February 2019
AA - Annual Accounts 09 December 2018
CH01 - Change of particulars for director 09 May 2018
CS01 - N/A 10 April 2018
RESOLUTIONS - N/A 11 December 2017
MR01 - N/A 07 December 2017
MR01 - N/A 07 December 2017
MR01 - N/A 05 December 2017
MR01 - N/A 05 December 2017
CH01 - Change of particulars for director 02 October 2017
AP01 - Appointment of director 30 May 2017
AP01 - Appointment of director 26 May 2017
AP01 - Appointment of director 26 May 2017
NEWINC - New incorporation documents 03 April 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 October 2019 Outstanding

N/A

A registered charge 28 May 2019 Outstanding

N/A

A registered charge 28 May 2019 Outstanding

N/A

A registered charge 04 December 2017 Fully Satisfied

N/A

A registered charge 04 December 2017 Fully Satisfied

N/A

A registered charge 04 December 2017 Fully Satisfied

N/A

A registered charge 04 December 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.