Discobeat Software Limited. Head office in Stonehouse. Check Director.

Discobeat Software Limited, Stonehouse

Discobeat Software Limited is a private limited company. Registered at 16 Seven Waters, Leonard Stanley, Stonehouse GL10 3NY, the above-mentioned 21 years old company was incorporated on 2003-01-10 and is classified as "information technology consultancy activities" (SIC: 62020).
1 director can be found in this firm: Adrian W. (appointed on 10 January 2003). As for the secretaries (1 in total), we can name: Lisa W. (appointed on 10 January 2003).

About
Name: Discobeat Software Limited
Number: 04632863
Incorporation date: 2003-01-10
End of financial year: 31 January


Address:	16 Seven Waters Leonard Stanley Stonehouse GL10 3NY
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Adrian W.

6 April 2016

Nature of control:	50,01-75% shares

Lisa W.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	13,657	12,067	2,064	10,135	221	280	280	280	280	280	280	280	280	280
Fixed Assets	2,383	2,261	2,261	2,261	2,261	2,261	2,261	2,261	2,261	2,261	2,261	2,261	2,261	2,261
Total Assets Less Current Liabilities	8,944	11,328	4,325	12,396	2,484	2,543	2,543	2,543	2,543	2,543	2,543	2,543	2,543	2,543
Shareholder Funds	28	3,751	4,325	12,396	2,484	2,543	2,543	-	-	-	-	-	-	-
Tangible Fixed Assets	2,383	2,261	2,261	2,261	2,261	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-	-	-	-

The due date for Discobeat Software Limited confirmation statement filing is 2024-01-24. The most recent confirmation statement was filed on 2023-01-10. The deadline for the next annual accounts filing is 31 October 2023. Last accounts filing was filed for the time period up until 31 January 2022.

2 persons of significant control are listed in the Companies House, namely: Adrian W. that has over 1/2 to 3/4 of shares . Lisa W. that has 1/2 or less of shares.

Company filing

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AA	Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 1st, November 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 1st, November 2023 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2022 filed on: 25th, October 2022 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2021 filed on: 9th, November 2021 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2020 filed on: 28th, October 2020 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2019 filed on: 7th, October 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 30th, October 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 25th, September 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2016 filed on: 31st, October 2016 \| accounts	Free Download (4 pages)
CH03	On Friday 18th December 2015 secretary's details were changed filed on: 11th, January 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to Sunday 10th January 2016 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 11th January 2016 capital
CH01	On Friday 18th December 2015 director's details were changed filed on: 11th, January 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 30th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 10th January 2015 with full list of members filed on: 30th, January 2015 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 1 Marsh Mews Marsh Road Leonard Stanley Gloucestershire GL10 3TB to 16 Seven Waters Leonard Stanley Stonehouse Gloucestershire GL10 3NY on Sunday 21st December 2014 filed on: 21st, December 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 29th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 10th January 2014 with full list of members filed on: 10th, January 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 10th January 2014 capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 13th, November 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 10th January 2013 with full list of members filed on: 10th, January 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 14th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 10th January 2012 with full list of members filed on: 19th, February 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 26th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 10th January 2011 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 4th, October 2010 \| accounts	Free Download (6 pages)
CH01	On Monday 1st February 2010 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 10th January 2010 with full list of members filed on: 5th, February 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 23rd, November 2009 \| accounts	Free Download (6 pages)
288c	Secretary's change of particulars filed on: 10th, February 2009 \| officers	Free Download (2 pages)
363a	Annual return made up to Monday 9th February 2009 filed on: 9th, February 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 22nd, October 2008 \| accounts	Free Download (6 pages)
287	Registered office changed on 27/06/2008 from 15 sinodun road wallingford oxfordshire OX10 8AD filed on: 27th, June 2008 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 27th, June 2008 \| officers	Free Download (1 page)
363a	Annual return made up to Wednesday 27th February 2008 filed on: 27th, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 20th, November 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 20th, November 2007 \| accounts	Free Download (10 pages)
363a	Annual return made up to Monday 19th February 2007 filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 19th February 2007 filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 23rd, October 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 23rd, October 2006 \| accounts	Free Download (10 pages)
363a	Annual return made up to Monday 27th February 2006 filed on: 27th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 27th February 2006 filed on: 27th, February 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 22nd, September 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 22nd, September 2005 \| accounts	Free Download (10 pages)
363s	Annual return made up to Friday 14th January 2005 filed on: 14th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 14th January 2005 filed on: 14th, January 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 14th, September 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 14th, September 2004 \| accounts	Free Download (10 pages)
363s	Annual return made up to Monday 19th January 2004 filed on: 19th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 19th January 2004 filed on: 19th, January 2004 \| annual return	Free Download (6 pages)
288a	On Wednesday 22nd January 2003 New secretary appointed filed on: 22nd, January 2003 \| officers	Free Download (2 pages)
288a	On Wednesday 22nd January 2003 New secretary appointed filed on: 22nd, January 2003 \| officers	Free Download (2 pages)
288a	On Wednesday 22nd January 2003 New director appointed filed on: 22nd, January 2003 \| officers	Free Download (2 pages)
288a	On Wednesday 22nd January 2003 New director appointed filed on: 22nd, January 2003 \| officers	Free Download (2 pages)
288b	On Monday 20th January 2003 Secretary resigned filed on: 20th, January 2003 \| officers	Free Download (1 page)
288b	On Monday 20th January 2003 Director resigned filed on: 20th, January 2003 \| officers	Free Download (1 page)
288b	On Monday 20th January 2003 Secretary resigned filed on: 20th, January 2003 \| officers	Free Download (1 page)
288b	On Monday 20th January 2003 Director resigned filed on: 20th, January 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, January 2003 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 10th, January 2003 \| incorporation	Free Download (15 pages)

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