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Discreet Companions Limited

Discreet Companions Limited is an active company incorporated on 20 March 2023 with the registered office located in London, Greater London. Discreet Companions Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14743135
Private limited company
Age
2 years 6 months
Incorporated 20 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Address
167-169 Great Portland Street Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 3 Jul 2023 (2 years 2 months ago)
Previous address was 12 Sweet Chestnut Cranbrook Exeter EX5 7FQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Dec 1993
Director • Site Manager • British • Lives in England • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.31K
Total Liabilities
-£4.33K
Net Assets
-£3.02K
Debt Ratio (%)
331%
Latest Activity
Micro Accounts Submitted
2 Months Ago on 17 Jul 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Registered Address Changed
2 Years 2 Months Ago on 3 Jul 2023
Mr Daniel Mark Jones Appointed
2 Years 6 Months Ago on 21 Mar 2023
Incorporated
2 Years 6 Months Ago on 20 Mar 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 17 Jul 2025
Certificate of change of name
Submitted on 2 Apr 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 May 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 5 Mar 2024
Certificate of change of name
Submitted on 30 Jan 2024
Registered office address changed from 12 Sweet Chestnut Cranbrook Exeter EX5 7FQ England to 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on 3 July 2023
Submitted on 3 Jul 2023
Appointment of Mr Daniel Mark Jones as a director on 21 March 2023
Submitted on 21 Mar 2023
Incorporation
Submitted on 20 Mar 2023
Repayment History
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