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Discovery Foods Limited

Discovery Foods Limited is a dormant company incorporated on 16 January 2014 with the registered office located in London, City of London. Discovery Foods Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
08847342
Private limited company
Age
11 years
Incorporated 16 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
1 Bow Churchyard
London
EC4M 9DQ
United Kingdom
Address changed on 28 Feb 2025 (8 months ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
01908933000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1975
Shoosmiths Nominees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Valero Refining And Marketing Ltd
Shoosmiths Secretaries Limited and Benjamin Eliot Turner are mutual people.
Active
Mathews,Comfort & Co.Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Jensten Insurance Brokers (Yorkshire & Humberside) Ltd
Shoosmiths Secretaries Limited is a mutual person.
Active
Jensten Insurance Brokers (London & Se) Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
S.Merrick Hill (Commercial) Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
AGD Holdings Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Horsham Insurance Brokers Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Continental Tool Group Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 6 Aug 2025
Shoosmiths Nominees Limited (PSC) Details Changed
8 Months Ago on 28 Feb 2025
Shoosmiths Secretaries Limited Details Changed
8 Months Ago on 28 Feb 2025
Shoosmiths Nominees Limited (PSC) Details Changed
8 Months Ago on 28 Feb 2025
Inspection Address Changed
8 Months Ago on 28 Feb 2025
Registered Address Changed
8 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 12 Oct 2023
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 6 Aug 2025
Change of details for Shoosmiths Nominees Limited as a person with significant control on 28 February 2025
Submitted on 3 Mar 2025
Secretary's details changed for Shoosmiths Secretaries Limited on 28 February 2025
Submitted on 3 Mar 2025
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 28 February 2025
Submitted on 28 Feb 2025
Change of details for Shoosmiths Nominees Limited as a person with significant control on 28 February 2025
Submitted on 28 Feb 2025
Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 28 Feb 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 16 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 5 Aug 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 16 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 12 Oct 2023
Repayment History
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