DISCDAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDISCDAY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04979818
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DISCDAY LIMITED?

    • Electrical installation (43210) / Construction

    Where is DISCDAY LIMITED located?

    Registered Office Address
    7 Spring Lane
    Flore
    NN7 4LS Northampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DISCDAY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for DISCDAY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 01, 2024
    Next Confirmation Statement DueDec 15, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2023
    OverdueYes

    What are the latest filings for DISCDAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Unaudited abridged accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Dec 01, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Dec 01, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Arrowsmith Court Station Approach Broadstone Dorset BH18 8AT to 7 Spring Lane Flore Northampton NN7 4LS on Dec 13, 2021

    1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Dec 01, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 01, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Dec 01, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Dec 01, 2017 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 1
    SH01

    Appointment of Ms Katherine Rogers as a secretary on Nov 27, 2015

    2 pagesAP03

    Termination of appointment of Brenda Harrison as a secretary on Nov 27, 2015

    1 pagesTM02

    Director's details changed for Richard John Harrison on Oct 15, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Who are the officers of DISCDAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROGERS, Katherine
    NN7 4LS Flore
    7 Spring Lane
    Northamptonshire
    England
    Secretary
    NN7 4LS Flore
    7 Spring Lane
    Northamptonshire
    England
    203609880001
    HARRISON, Richard John
    NN7 4LS Flore
    7 Spring Lane
    Northamptonshire
    England
    Director
    NN7 4LS Flore
    7 Spring Lane
    Northamptonshire
    England
    United KingdomBritish53269540002
    HARRISON, Brenda
    17 Gorse Road
    Corfe Mullen
    BH21 3SJ Wimborne
    Dorset
    Secretary
    17 Gorse Road
    Corfe Mullen
    BH21 3SJ Wimborne
    Dorset
    British65124880001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    Who are the persons with significant control of DISCDAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard John Harrison
    Flore
    NN7 4LS Northampton
    7 Spring Lane
    Northamptonshire
    England
    Apr 06, 2016
    Flore
    NN7 4LS Northampton
    7 Spring Lane
    Northamptonshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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