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 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.
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 |
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 |