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Home > England & Wales Companies > DISCOVERY SUMMER LIMITED
Company Information for

DISCOVERY SUMMER LIMITED

9 NEEDHAM ROAD, LONDON, W11 2RP,
Company Registration Number
02552448
Private Limited Company
Active

Company Overview

About Discovery Summer Ltd
DISCOVERY SUMMER LIMITED was founded on 1990-10-26 and has its registered office in . The organisation's status is listed as "Active". Discovery Summer Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DISCOVERY SUMMER LIMITED
 
Legal Registered Office
9 NEEDHAM ROAD
LONDON
W11 2RP
Other companies in W11
 
Previous Names
DISCOVERY SOLUTIONS LIMITED03/11/2005
Filing Information
Company Number 02552448
Company ID Number 02552448
Date formed 1990-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-07-05 15:32:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISCOVERY SUMMER LIMITED
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Companies with same name DISCOVERY SUMMER LIMITED
The following companies were found which have the same name as DISCOVERY SUMMER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DISCOVERY SUMMER SALES, LLC 101 W BUCKINGHAM RD STE 142 RICHARDSON Texas 75081 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-11-27
DISCOVERY SUMMERLIN MANAGEMENT LLC Delaware Unknown
DISCOVERY SUMMER GROUP LIMITED 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF Active Company formed on the 2021-02-18

Company Officers of DISCOVERY SUMMER LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL FRANCIS GEORGE JOHNSON
 Company Secretary 1991-10-26
JEREMY NICHOLAS SPENCER JOHNSON
 Director 2012-09-21
MICHAEL FRANCIS GEORGE JOHNSON
 Director 1991-10-26
JANE ELISABETH MERRICK
 Director 2001-11-21
MARY ANNE PIROSKA SHIPLEY
 Director 2006-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL TREVOR ROBLOU HERITAGE
 Director 2011-01-05 2012-05-31
DOROTHY DRAKE
 Director 1991-10-26 2001-11-21
KEITH MACMILLAN
 Director 1991-10-26 1995-02-28
JULIAN DAVID SMITH
 Director 1991-10-26 1995-02-28
JOHN MICHAEL SKAE
 Director 1991-10-26 1992-08-30
AMANDA KATE JOHNSON
 Director 1991-10-26 1992-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL FRANCIS GEORGE JOHNSON THE OUTER SPACE THEATRE COMPANY LIMITED Company Secretary 2009-04-15 CURRENT 2009-04-15 Dissolved 2016-06-21
JEREMY NICHOLAS SPENCER JOHNSON DIAGONAL RECORDS LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
MICHAEL FRANCIS GEORGE JOHNSON MARKETGAIT DUNDEE LTD Director 2017-10-06 CURRENT 2017-10-06 Active
MICHAEL FRANCIS GEORGE JOHNSON BOUVERIE INVESTMENTS LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
MICHAEL FRANCIS GEORGE JOHNSON STORE-IT (STAMFORD) LIMITED Director 2007-03-29 CURRENT 2006-03-07 Active
MICHAEL FRANCIS GEORGE JOHNSON DISCOVERY SOLUTIONS LIMITED Director 2005-04-26 CURRENT 2005-04-26 Dissolved 2014-08-05
MICHAEL FRANCIS GEORGE JOHNSON OLD DEVELOPMENTS LIMITED Director 2000-06-16 CURRENT 2000-06-16 Active
MICHAEL FRANCIS GEORGE JOHNSON TAPEDRIVE LIMITED Director 1994-07-26 CURRENT 1994-07-11 Active
JANE ELISABETH MERRICK DISCOVERY SOLUTIONS LIMITED Director 2005-04-26 CURRENT 2005-04-26 Dissolved 2014-08-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-27Unaudited abridged accounts made up to 2023-10-31
2023-09-29CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-07-20Unaudited abridged accounts made up to 2022-10-31
2022-11-14CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-11-14CESSATION OF JANE ELISABETH MERRICK AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14CESSATION OF JANE ELISABETH MERRICK AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14PSC07CESSATION OF JANE ELISABETH MERRICK AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-11-08APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS GEORGE JOHNSON
2022-11-08APPOINTMENT TERMINATED, DIRECTOR JANE ELISABETH MERRICK
2022-11-08Notification of Discovery Summer Group Ltd as a person with significant control on 2021-03-01
2022-11-08PSC02Notification of Discovery Summer Group Ltd as a person with significant control on 2021-03-01
2022-11-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS GEORGE JOHNSON
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-06-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 1300
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-07-21AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1300
2015-11-03AR0126/10/15 ANNUAL RETURN FULL LIST
2015-06-26AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1300
2014-10-29AR0126/10/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 1300
2013-11-20AR0126/10/13 ANNUAL RETURN FULL LIST
2013-06-21AA01Current accounting period extended from 31/08/13 TO 31/10/13
2013-05-16AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0126/10/12 ANNUAL RETURN FULL LIST
2012-11-21AP01DIRECTOR APPOINTED MR JEREMY NICHOLAS SPENCER JOHNSON
2012-07-18TM01Termination of appointment of a director
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HERITAGE
2012-05-24AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0126/10/11 ANNUAL RETURN FULL LIST
2011-05-25AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12CH01Director's details changed for Mr Nigel Trevor Robloy Heritage on 2011-04-12
2011-04-12AP01DIRECTOR APPOINTED MR NIGEL TREVOR ROBLOY HERITAGE
2010-11-11AR0126/10/10 ANNUAL RETURN FULL LIST
2010-05-19AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-19AR0126/10/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY ANNE PIROSKA SHIPLEY / 01/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELISABETH MERRICK / 01/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS GEORGE JOHNSON / 01/10/2009
2009-04-16AA31/08/08 TOTAL EXEMPTION FULL
2008-11-18363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-05-30AA31/08/07 TOTAL EXEMPTION FULL
2007-11-22363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-11-22288cDIRECTOR'S PARTICULARS CHANGED
2007-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-11-14288cDIRECTOR'S PARTICULARS CHANGED
2006-11-14363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-03-27363sRETURN MADE UP TO 26/10/05; NO CHANGE OF MEMBERS
2006-03-14288aNEW DIRECTOR APPOINTED
2005-11-03CERTNMCOMPANY NAME CHANGED DISCOVERY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/11/05
2005-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-11-11363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-11363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-11-26363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-03-28225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02
2002-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-03-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-28123£ NC 1000/2000 11/03/02
2002-03-28RES04NC INC ALREADY ADJUSTED 11/03/02
2002-03-2888(2)RAD 11/03/02--------- £ SI 1000@1=1000 £ IC 300/1300
2001-12-27CERTNMCOMPANY NAME CHANGED LOCHINVAR (MANAGEMENT TRAINING) LIMITED CERTIFICATE ISSUED ON 27/12/01
2001-12-12288aNEW DIRECTOR APPOINTED
2001-12-12288bDIRECTOR RESIGNED
2001-11-04363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-03-28AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-11-06363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-06-26AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-11-04363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-05-08AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-11-18363sRETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
1998-04-22AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-11-26363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-26363sRETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
1997-04-07AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-10-28363sRETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
1996-05-03AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-11-09363sRETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
1995-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-03-09288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85310 - General secondary education




Licences & Regulatory approval
We could not find any licences issued to DISCOVERY SUMMER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DISCOVERY SUMMER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DISCOVERY SUMMER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 85310 - General secondary education

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISCOVERY SUMMER LIMITED

Intangible Assets
Patents
We have not found any records of DISCOVERY SUMMER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISCOVERY SUMMER LIMITED
Trademarks
We have not found any records of DISCOVERY SUMMER LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL MORTGAGE OLD DEVELOPMENTS LIMITED 2012-03-20 Outstanding

We have found 1 mortgage charges which are owed to DISCOVERY SUMMER LIMITED

Income
Government Income
We have not found government income sources for DISCOVERY SUMMER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85310 - General secondary education) as DISCOVERY SUMMER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DISCOVERY SUMMER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISCOVERY SUMMER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DISCOVERY SUMMER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W11 2RP