DISCOVERY FOODS LIMITED
Overview
| Company Name | DISCOVERY FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08847342 |
| 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 FOODS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DISCOVERY FOODS LIMITED located?
| Registered Office Address | 1 Bow Churchyard EC4M 9DQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DISCOVERY FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANTA MARIA UK LIMITED | Mar 03, 2014 | Mar 03, 2014 |
| SANTA MARIA LIMITED | Jan 16, 2014 | Jan 16, 2014 |
What are the latest accounts for DISCOVERY FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for DISCOVERY FOODS LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for DISCOVERY FOODS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 16, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Change of details for Shoosmiths Nominees Limited as a person with significant control on Feb 28, 2025 | 2 pages | PSC05 | ||
Secretary's details changed for Shoosmiths Secretaries Limited on Feb 28, 2025 | 1 pages | CH04 | ||
Change of details for Shoosmiths Nominees Limited as a person with significant control on Feb 28, 2025 | 2 pages | PSC05 | ||
Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP | 1 pages | AD02 | ||
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on Feb 28, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Director's details changed for Mr Benjamin Eliot Turner on Mar 31, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Appointment of Benjamin Eliot Turner as a director on Mar 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Simon Matthew Briggs as a director on Mar 17, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||
Notification of Shoosmiths Nominees Limited as a person with significant control on Jan 16, 2017 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jan 18, 2021 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Termination of appointment of Sian Sadler as a director on Apr 21, 2020 | 1 pages | TM01 | ||
Appointment of Simon Matthew Briggs as a director on Apr 21, 2020 | 2 pages | AP01 | ||
Secretary's details changed for Shoosmiths Secretaries Limited on Mar 09, 2020 | 1 pages | CH04 | ||
Who are the officers of DISCOVERY FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Bow Churchyard EC4M 9DQ London 1 United Kingdom |
| 76282680012 | ||||||||||
| TURNER, Benjamin Eliot | Director | Bow Churchyard EC4M 9DQ London 1 United Kingdom | United Kingdom | British | 293749120002 | |||||||||
| BRIGGS, Simon Matthew | Director | Avebury Boulevard MK9 1FH Milton Keynes 100 United Kingdom | England | British | 267196030001 | |||||||||
| SADLER, Sian | Director | Avebury Boulevard MK9 1FH Milton Keynes 100 United Kingdom | United Kingdom | British | 134397200001 |
Who are the persons with significant control of DISCOVERY FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shoosmiths Nominees Limited | Jan 16, 2017 | Bow Churchyard EC4M 9DQ London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for DISCOVERY FOODS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 16, 2017 | Jan 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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