DISCOVER DIGITAL SOLUTIONS LIMITED - READING
| Company Profile | Company Filings |
Overview
DISCOVER DIGITAL SOLUTIONS LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
DISCOVER DIGITAL SOLUTIONS LIMITED was incorporated 28 years ago on 24/07/1995 and has the registered number: 03084977. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
DISCOVER DIGITAL SOLUTIONS LIMITED was incorporated 28 years ago on 24/07/1995 and has the registered number: 03084977. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
DISCOVER DIGITAL SOLUTIONS LIMITED - READING
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE
READING
RG1 8LS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DISCOVER IT (UK) LIMITED (until 04/04/2023)
DISCOVER IT (UK) LIMITED (until 04/04/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/11/2023 | 01/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADAM FRANCIS JUDD | Jul 1979 | British | Director | 2014-01-01 | CURRENT |
| IFIGENEIA ARAMPELOU | Aug 1978 | Greek | Director | 2018-02-01 | CURRENT |
| MR PAUL BAILEY | Dec 1948 | British | Director | 1995-07-24 UNTIL 2017-03-24 | RESIGNED |
| MRS JENNIFER BAILEY | Apr 1951 | British | Director | 1995-07-24 UNTIL 2017-03-24 | RESIGNED |
| MRS JENNIFER BAILEY | Apr 1951 | British | Secretary | 1995-07-24 UNTIL 2016-07-24 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-07-24 UNTIL 1995-07-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Discover Digital Group Limited | 2023-03-17 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Ifigeneia Arampelou | 2018-02-01 - 2023-03-17 | 8/1978 | Reading |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Adam Francis Judd | 2016-04-06 - 2023-03-17 | 7/1979 | Reading | Ownership of shares 50 to 75 percent |
| Mr Paul Bailey | 2016-04-06 - 2017-03-24 | 12/1948 | Reading | Significant influence or control |
| Mrs Jennifer Bailey | 2016-04-06 - 2017-03-24 | 4/1951 | Reading | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2022-09-22 | 30-09-2021 | 971,004 Cash 1,181,985 equity |
| ACCOUNTS - Final Accounts preparation | 2021-06-30 | 30-09-2020 | 886,236 Cash 1,060,593 equity |
| ACCOUNTS - Final Accounts preparation | 2020-06-17 | 30-09-2019 | 572,402 Cash 793,661 equity |
| ACCOUNTS - Final Accounts preparation | 2019-05-31 | 30-09-2018 | 482,535 Cash 602,126 equity |