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DISCREET NETWORK LTD

DISCREET NETWORK LTD

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

    • Overview

    Company NameDISCREET NETWORK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06266981
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DISCREET NETWORK LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DISCREET NETWORK LTD located?

    Registered Office Address
    1 Vincent Square
    SW1P 2PN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DISCREET NETWORK LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for DISCREET NETWORK LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2024

    What are the latest filings for DISCREET NETWORK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 04, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		7 pagesAA

    Confirmation statement made on Jun 04, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		7 pagesAA

    Confirmation statement made on Jun 04, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		8 pagesAA

    Confirmation statement made on Jun 04, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		9 pagesAA

    Notification of Rory James Cantwell as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Dec 02, 2020

    		2 pagesPSC09

    Confirmation statement made on Jun 04, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 04, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		3 pagesAA

    Confirmation statement made on Jun 04, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		3 pagesAA

    Annual return made up to Jun 04, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2016

    Statement of capital on Jul 29, 2016

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Director's details changed for Mr Rory James Cantwell on Jun 05, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of DISCREET NETWORK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANTWELL, Rory James
    Vincent Square
    SW1P 2PN London
    1
    		Director
    Vincent Square
    SW1P 2PN London
    1
    		United KingdomIrish36966310005
    FTA SECRETARIES LTD
    55 Catherine Place
    SW1E 6DY London
    		Secretary
    55 Catherine Place
    SW1E 6DY London
    		111544390009
    HOLLINGDALE, Jane
    Catherine Place
    SW1E 6DY London
    Stuart House, 55
    		Director
    Catherine Place
    SW1E 6DY London
    Stuart House, 55
    		United KingdomBritish133853510001
    FTA DIRECTORS LTD
    55 Catherine Place
    SW1E 6DY London
    		Director
    55 Catherine Place
    SW1E 6DY London
    		115490630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DISCREET NETWORK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rory James Cantwell
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    		Apr 06, 2016
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for DISCREET NETWORK LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 04, 2017Jun 04, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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