DISCREET NETWORK LTD - LONDON


Company Profile Company Filings

Overview

DISCREET NETWORK LTD is a Private Limited Company from LONDON and has the status: Active.
DISCREET NETWORK LTD was incorporated 17 years ago on 04/06/2007 and has the registered number: 06266981. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

DISCREET NETWORK LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

1 VINCENT SQUARE
LONDON
SW1P 2PN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RORY JAMES CANTWELL Dec 1964 Irish Director 2011-09-19 CURRENT
FTA DIRECTORS LTD Corporate Director 2007-06-04 UNTIL 2010-09-30 RESIGNED
FTA SECRETARIES LTD Corporate Secretary 2007-06-04 UNTIL 2010-09-30 RESIGNED
MISS JANE HOLLINGDALE Jan 1963 British Director 2010-09-30 UNTIL 2011-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rory James Cantwell 2016-04-06 12/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-04-23 31-07-2020 11,838 Cash 3,713 equity
Micro-entity Accounts - DISCREET NETWORK LTD 2019-08-24 31-07-2019 £1,273 equity
Micro-entity Accounts - DISCREET NETWORK LTD 2019-05-01 31-07-2018 £4,999 equity
Micro-entity Accounts - DISCREET NETWORK LTD 2018-04-19 31-07-2017 £14,743 equity
Abbreviated Company Accounts - DISCREET NETWORK LTD 2017-03-11 31-07-2016 £22,383 Cash £11,102 equity
Abbreviated Company Accounts - DISCREET NETWORK LTD 2016-05-06 31-07-2015 £8,910 Cash £1,502 equity
Abbreviated Company Accounts - DISCREET NETWORK LTD 2015-05-01 31-07-2014 £12,462 Cash £4,885 equity

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