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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 London, Greater London. Discovery R&D Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13035951
Private limited company
Age
4 years
Incorporated 23 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2nd Floor 77 Marsh Wall
London
E14 9SH
England
Address changed on 4 Dec 2024 (9 months ago)
Previous address was 67 Westow Street London SE19 3RW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Nov 1979
Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in UK • Born in Jan 1952
Director • British • Lives in England • Born in Dec 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
CWF Group Ltd
Neil Allan Harvey, Alan John Fitzgerald, and 1 more are mutual people.
Active
CWF & Partners Ltd
Neil Allan Harvey and Alan John Fitzgerald are mutual people.
Active
Westow Resources Ltd
Neil Allan Harvey and Georgios Theodosiou Georgiou are mutual people.
Active
Norwood Associates LLP
Neil Allan Harvey and Georgios Theodosiou Georgiou are mutual people.
Active
SBM Associates Limited
Georgios Theodosiou Georgiou is a mutual person.
Active
London & West End Properties Limited
Neil Allan Harvey is a mutual person.
Active
Tripod Asset Management Limited
Neil Allan Harvey is a mutual person.
Active
Propertyinvest Limited
Neil Allan Harvey 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
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Registered Address Changed
9 Months Ago on 4 Dec 2024
Lee David Arthur Cavanagh (PSC) Appointed
10 Months Ago on 22 Oct 2024
Neil Allan Harvey Resigned
10 Months Ago on 22 Oct 2024
Alan John Fitzgerald Resigned
10 Months Ago on 22 Oct 2024
Steven Michael Collins Resigned
10 Months Ago on 22 Oct 2024
Georgios Theodosiou Georgiou Resigned
10 Months Ago on 22 Oct 2024
Mr Lee David Arthur Cavanagh Appointed
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Apr 2024
Mr Steven Michael Collins Details Changed
1 Year 7 Months Ago on 5 Feb 2024
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Documents
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
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
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
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Apr 2024
Repayment History
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