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Discovery R&D Ltd

Discovery R&D Ltd is an active company incorporated on 23 November 2020 with the registered office located in Chigwell, Essex. Discovery R&D Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
13035951
Private limited company
Age
5 years
Incorporated 23 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 49 days
Dated 22 November 2024 (1 year 2 months ago)
Next confirmation dated 22 November 2025
Was due on 6 December 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (24 days ago)
Contact
Address
11 Dacre Gardens
Chigwell
IG7 5HH
England
Address changed on 16 Dec 2025 (1 month ago)
Previous address was 2nd Floor 77 Marsh Wall London E14 9SH England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1999
Mr Lee David Arthur Cavanagh
PSC • British • Lives in England • Born in Dec 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Cav Capital Ltd
Lee David Arthur Cavanagh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.94K
Decreased by £18.86K (-79%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£6.7K
Decreased by £17.14K (-72%)
Total Liabilities
-£4.95K
Decreased by £12.54K (-72%)
Net Assets
£1.74K
Decreased by £4.6K (-73%)
Debt Ratio (%)
74%
Increased by 0.59% (+1%)
Latest Activity
Registered Address Changed
1 Month Ago on 16 Dec 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 4 Dec 2024
Lee David Arthur Cavanagh (PSC) Appointed
1 Year 3 Months Ago on 22 Oct 2024
Neil Allan Harvey Resigned
1 Year 3 Months Ago on 22 Oct 2024
Alan John Fitzgerald Resigned
1 Year 3 Months Ago on 22 Oct 2024
Steven Michael Collins Resigned
1 Year 3 Months Ago on 22 Oct 2024
Georgios Theodosiou Georgiou Resigned
1 Year 3 Months Ago on 22 Oct 2024
Mr Lee David Arthur Cavanagh Appointed
1 Year 3 Months Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Apr 2024
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Documents
Registered office address changed from 2nd Floor 77 Marsh Wall London E14 9SH England to 11 Dacre Gardens Chigwell IG7 5HH on 16 December 2025
Submitted on 16 Dec 2025
Notification of Lee David Arthur Cavanagh as a person with significant control on 22 October 2024
Submitted on 9 Dec 2024
Withdrawal of a person with significant control statement on 6 December 2024
Submitted on 6 Dec 2024
Appointment of Mr Lee David Arthur Cavanagh as a director on 22 October 2024
Submitted on 4 Dec 2024
Termination of appointment of Georgios Theodosiou Georgiou as a director on 22 October 2024
Submitted on 4 Dec 2024
Termination of appointment of Steven Michael Collins as a director on 22 October 2024
Submitted on 4 Dec 2024
Termination of appointment of Alan John Fitzgerald as a director on 22 October 2024
Submitted on 4 Dec 2024
Termination of appointment of Neil Allan Harvey as a director on 22 October 2024
Submitted on 4 Dec 2024
Registered office address changed from 67 Westow Street London SE19 3RW England to 2nd Floor 77 Marsh Wall London E14 9SH on 4 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 22 November 2024 with updates
Submitted on 4 Dec 2024
Repayment History
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