| Company Name | DSCV Retail Limited |
|---|---|
| Director | Daniela Charlton |
| Company Status | Active |
| Company Number | 07711245 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2011(12 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Director
| Director Name | Mrs Daniela Charlton |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2011(same day as company formation) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 58 Front Street East Boldon Tyne & Wear NE36 0SH |
Contact
| Telephone | 0191 5196953 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 58 Front Street East Boldon Tyne & Wear NE36 0SH |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Cleadon and East Boldon |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Daniela Maria Charlton 50.00% Ordinary |
|---|---|
| 50 at £1 | Simon Charlton 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 6 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 July 2024 (3 months from now) |
Filing History
| 8 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
|---|---|
| 20 August 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
| 10 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 25 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
| 25 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 19 September 2018 | Director's details changed for Mrs Daniela Charlton on 19 September 2018 (2 pages) |
| 9 August 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 27 July 2017 | Confirmation statement made on 6 July 2017 with updates (5 pages) |
| 27 July 2017 | Confirmation statement made on 6 July 2017 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 22 September 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
| 22 September 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
| 8 December 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 8 December 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 3 December 2015 | Previous accounting period shortened from 31 July 2015 to 31 January 2015 (1 page) |
| 3 December 2015 | Previous accounting period shortened from 31 July 2015 to 31 January 2015 (1 page) |
| 2 October 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 9 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 9 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 3 February 2015 | Registered office address changed from 58 Front Street East Boldon Tyne & Wear NE36 0LH to 58 Front Street East Boldon Tyne & Wear NE36 0SH on 3 February 2015 (1 page) |
| 3 February 2015 | Registered office address changed from 58 Front Street East Boldon Tyne & Wear NE36 0LH to 58 Front Street East Boldon Tyne & Wear NE36 0SH on 3 February 2015 (1 page) |
| 3 February 2015 | Registered office address changed from 58 Front Street East Boldon Tyne & Wear NE36 0LH to 58 Front Street East Boldon Tyne & Wear NE36 0SH on 3 February 2015 (1 page) |
| 2 February 2015 | Director's details changed for Mrs Daniela Charlton on 2 February 2015 (2 pages) |
| 2 February 2015 | Director's details changed for Mrs Daniela Charlton on 2 February 2015 (2 pages) |
| 2 February 2015 | Director's details changed for Mrs Daniela Charlton on 2 February 2015 (2 pages) |
| 28 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 9 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 9 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 8 October 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 8 October 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 19 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 19 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 4 October 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (3 pages) |
| 4 October 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (3 pages) |
| 20 July 2011 | Incorporation (28 pages) |
| 20 July 2011 | Incorporation (28 pages) |