DISCOVERY SUMMER LIMITED
Overview
| Company Name | DISCOVERY SUMMER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02552448 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DISCOVERY SUMMER LIMITED?
- General secondary education (85310) / Education
Where is DISCOVERY SUMMER LIMITED located?
| Registered Office Address | 9 Needham Road London W11 2RP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DISCOVERY SUMMER LIMITED?
| Company Name | From | Until |
|---|---|---|
| DISCOVERY SOLUTIONS LIMITED | Dec 27, 2001 | Dec 27, 2001 |
| LOCHINVAR (MANAGEMENT TRAINING) LIMITED | Oct 26, 1990 | Oct 26, 1990 |
What are the latest accounts for DISCOVERY SUMMER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for DISCOVERY SUMMER LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2026 |
| Overdue | No |
What are the latest filings for DISCOVERY SUMMER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 27, 2026 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mary Anne Piroska Shipley on Oct 01, 2024 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Oct 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2022 | 11 pages | AA | ||
Cessation of Jane Elisabeth Merrick as a person with significant control on Sep 29, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 27, 2022 with updates | 4 pages | CS01 | ||
Notification of Discovery Summer Group Ltd as a person with significant control on Mar 01, 2021 | 2 pages | PSC02 | ||
Termination of appointment of Jane Elisabeth Merrick as a director on Sep 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Michael Francis George Johnson as a director on Sep 29, 2022 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Oct 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Sep 27, 2021 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Oct 26, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Oct 26, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||
Who are the officers of DISCOVERY SUMMER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Michael Francis George | Secretary | 9 Needham Road W11 2RP London | British | 141976100001 | ||||||
| JOHNSON, Jeremy Nicholas Spencer | Director | 9 Needham Road London W11 2RP | United Kingdom | British | 173823220001 | |||||
| SHIPLEY, Mary Anne Piroska | Director | 9 Needham Road London W11 2RP | England | British | 111415710004 | |||||
| DRAKE, Dorothy | Director | 11 Queen Parade HG1 5PW Harrogate North Yorkshire | British | 20823410002 | ||||||
| HERITAGE, Nigel Trevor Roblou | Director | 9 Needham Road London W11 2RP | United Kingdom | British | 159333600001 | |||||
| JOHNSON, Amanda Kate | Director | The Basement 4 Charlwood Place SW1V 2LU London | British | 19187640001 | ||||||
| JOHNSON, Michael Francis George | Director | 9 Needham Road W11 2RP London | United Kingdom | British | 141976100001 | |||||
| MACMILLAN, Keith, Professor | Director | Remenham House Remenham Hill Remenham RG9 3EP Henley On Thames Oxfordshire | British | 15116210001 | ||||||
| MERRICK, Jane Elisabeth | Director | 9 Needham Road W11 2RP London | England | British | 14028680001 | |||||
| SKAE, John Michael | Director | The Lodge Tidebrook Place Tidebrook TN5 6PQ Wadhurst East Sussex | British | 6600110001 | ||||||
| SMITH, Julian David | Director | 6 The Hermitage Barnes SW13 9RF London | United Kingdom | British | 2164090001 |
Who are the persons with significant control of DISCOVERY SUMMER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Discovery Summer Group Ltd | Mar 01, 2021 | Castlegate NG31 6SF Grantham 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jane Elisabeth Merrick | Apr 06, 2016 | 9 Needham Road London W11 2RP | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0