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DISCREET NETWORK LTD - 1 Vincent Square, London, SW1P 2PN, United Kingdom
Company Information
- Company registration number
- 06266981
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Vincent Square
- London
- SW1P 2PN 1 Vincent Square, London, SW1P 2PN UK
Management
- Managing Directors
- CANTWELL, Rory James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-04
- Age Of Company 2007-06-04 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Rory James Cantwell
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
✓
- Annual Return
- Due Date: 2022-06-18
- Last Date: 2021-06-04
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DISCREET NETWORK LTD Company Description
- DISCREET NETWORK LTD is a ltd registered in United Kingdom with the Company reg no 06266981. Its current trading status is "live". It was registered 2007-06-04. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 30/06/2011.It can be contacted at 1 Vincent Square .
Get DISCREET NETWORK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Discreet Network Ltd - 1 Vincent Square, London, SW1P 2PN, United Kingdom
- 2007-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DISCREET NETWORK LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06266981#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06266981#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06266981#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-06-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-22) - AA
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-12-03) - PSC01
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confirmation-statement-with-updates (2020-06-19) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2020-12-02) - PSC09
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-21) - CS01
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accounts-with-accounts-type-micro-entity (2019-04-30) - AA
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accounts-with-accounts-type-micro-entity (2019-08-23) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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accounts-with-accounts-type-micro-entity (2018-04-18) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-10) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-29) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA
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gazette-notice-compulsory (2015-10-06) - GAZ1
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gazette-filings-brought-up-to-date (2015-10-13) - DISS40
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change-person-director-company-with-change-date (2015-10-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-02) - AA
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keyboard_arrow_right 2013
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change-account-reference-date-company-previous-extended (2013-03-11) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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accounts-with-accounts-type-dormant (2012-04-03) - AA
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-06) - AD01
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appoint-person-director-company-with-name (2011-09-30) - AP01
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termination-director-company-with-name (2011-09-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-10-07) - TM02
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appoint-person-director-company-with-name (2010-10-01) - AP01
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termination-director-company-with-name (2010-09-30) - TM01
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accounts-with-accounts-type-dormant (2010-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-16) - AA
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legacy (2009-06-05) - 363a
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accounts-with-accounts-type-dormant (2009-01-28) - AA
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keyboard_arrow_right 2008
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legacy (2008-07-30) - 363s
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legacy (2008-05-21) - 288c
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keyboard_arrow_right 2007
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incorporation-company (2007-06-04) - NEWINC
