Discover South America Ltd. Head office in Wokingham. Check Director.

Discover South America Ltd, Wokingham

Discover South America Ltd is a private limited company. Registered at 12 Crutchley Road, Wokingham RG40 1XA, the above-mentioned 12 years old firm was incorporated on 2012-01-31 and is classified as "tour operator activities" (Standard Industrial Classification code: 79120).
1 director can be found in the firm: Heather M. (appointed on 31 January 2012). Moving to the secretaries (1 in total), we can name: Alan M. (appointed on 31 January 2012).

About
Name: Discover South America Ltd
Number: 07930304
Incorporation date: 2012-01-31
End of financial year: 31 March


Address:	12 Crutchley Road Wokingham RG40 1XA
SIC code:	79120 - Tour operator activities

Company staff

People with significant control

Heather M.

28 January 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2013-03-31	2014-03-30	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	28,343	119,552	119,552	144,648	260,045	263,308	515,292	586,348	546,333	142,678
Fixed Assets	121	-	60	-	-	-	-	-	1,031	710
Total Assets Less Current Liabilities	10,042	3,226	3,226	14,163	32,854	36,999	66,130	112,137	399,866	145,939
Number Shares Allotted	100	-	100	-	-	-	-	-	-	-
Shareholder Funds	-15,833	-	-22,974	-	-	-	-	-	-	-
Tangible Fixed Assets	121	60	60	292	551	-	-	-	-	-

The target date for Discover South America Ltd confirmation statement filing is 2024-01-14. The most recent confirmation statement was filed on 2022-12-31. The deadline for a subsequent accounts filing is 31 December 2024. Latest accounts filing was submitted for the time up until 31 March 2023.

1 person of significant control is reported in the Companies House, an only professional Heather M. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates December 31, 2023 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates December 31, 2023 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 10th, August 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates December 31, 2022 filed on: 2nd, January 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 9th, September 2022 \| accounts	Free Download (5 pages)
PSC04	Change to a person with significant control September 1, 2022 filed on: 3rd, September 2022 \| persons with significant control	Free Download (2 pages)
CH01	On September 1, 2022 director's details were changed filed on: 3rd, September 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates December 31, 2021 filed on: 6th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 2nd, August 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates December 31, 2020 filed on: 5th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 26th, August 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates December 31, 2019 filed on: 4th, January 2020 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control August 8, 2019 filed on: 8th, August 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 5th, August 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates December 31, 2018 filed on: 4th, January 2019 \| confirmation statement	Free Download (3 pages)
CH01	On September 17, 2018 director's details were changed filed on: 18th, September 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 6th, June 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates December 31, 2017 filed on: 4th, January 2018 \| confirmation statement	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement January 3, 2018 filed on: 3rd, January 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control January 28, 2017 filed on: 3rd, January 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 27th, July 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates December 31, 2016 filed on: 3rd, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2015 filed on: 7th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 8th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2014 filed on: 14th, January 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 14, 2015: 10000.00 GBP capital
AAMD	Amended total exemption full company accounts data drawn up to March 31, 2013 filed on: 11th, November 2014 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 20th, October 2014 \| accounts	Free Download (11 pages)
SH01	Capital declared on September 4, 2014: 10000.00 GBP filed on: 4th, September 2014 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2013 filed on: 7th, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 7, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 19th, July 2013 \| accounts	Free Download (11 pages)
AA01	Extension of current accouting period to March 31, 2013 filed on: 16th, January 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 31, 2012 filed on: 16th, January 2013 \| annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 31st, January 2012 \| incorporation	Free Download (50 pages)

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