Discovered Brands Limited. Head office in London. Check Director.

Discovered Brands Limited, London

Discovered Brands Limited is a private limited company. Formerly, it was named Hawkeye Distribution Limited (changed on 2014-08-20). Registered at 24A Aldermans Hill, London N13 4PN, the above-mentioned 14 years old business was incorporated on 2009-07-06 and is officially categorised as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990).
3 directors can be found in the firm: Romi D. (appointed on 01 August 2023), Danielle D. (appointed on 06 April 2016), Zacharias C. (appointed on 06 July 2009).

About
Name: Discovered Brands Limited
Number: 06952577
Incorporation date: 2009-07-06
End of financial year: 31 July


Address:	24a Aldermans Hill London N13 4PN
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

Danielle D.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Zacharias C.

6 July 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	41,705	49,568	63,848	92,360	171,513	249,421	635,880	747,393	1,446,303	2,720,099	4,193,955	5,409,641	9,004,835
Fixed Assets	674	783	959	2,478	-	-	-	-	-	-	-	50,453	84,068
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-4,538	-9,635	22,288	65,109	81,224	184,117	-	-	-	-	-	-	-
Tangible Fixed Assets	674	783	959	2,478	2,887	11,495	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-4,538	-9,635	22,288	65,109	81,224	184,117	307,462	484,914	938,747	1,781,755	2,946,122	3,927,169	5,150,408

The deadline for Discovered Brands Limited confirmation statement filing is 2024-06-22. The last confirmation statement was filed on 2023-06-08. The deadline for a subsequent annual accounts filing is 30 April 2024. Latest accounts filing was submitted for the time period up until 31 July 2022.

2 persons of significant control are listed in the Companies House, namely: Danielle D. that owns 1/2 or less of shares, 1/2 or less of voting rights. Zacharias C. that owns 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
PSC01	Notification of a person with significant control 2016/04/06 filed on: 4th, January 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC01	Notification of a person with significant control 2016/04/06 filed on: 4th, January 2024 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 1st, January 2024 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2023/08/01. filed on: 1st, August 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/06/08 filed on: 8th, June 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 24th, March 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022/07/06 filed on: 6th, July 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 29th, November 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/07/06 filed on: 6th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 29th, March 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/07/06 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 6th, April 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/07/06 filed on: 8th, July 2019 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 8th, May 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 26th, April 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/07/06 filed on: 6th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 12th, April 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017/07/06 filed on: 11th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 15th, March 2017 \| accounts	Free Download (6 pages)
CH01	On 2016/04/06 director's details were changed filed on: 7th, July 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/07/06 filed on: 6th, July 2016 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2016/04/06. filed on: 11th, April 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 11th, April 2016 \| accounts	Free Download (6 pages)
AD01	Change of registered address from Unit 10 the Gateway Mews Bounds Green Industrial Estate London N11 2UT on 2015/10/02 to 24a Aldermans Hill London N13 4PN filed on: 2nd, October 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/07/06 filed on: 10th, July 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/10 capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 18th, April 2015 \| accounts	Free Download (10 pages)
CH01	On 2014/10/13 director's details were changed filed on: 13th, October 2014 \| officers	Free Download (2 pages)
CERTNM	Company name changed hawkeye distribution LIMITEDcertificate issued on 20/08/14 filed on: 20th, August 2014 \| change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 20th, August 2014 \| change of name	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/08/20 filed on: 20th, August 2014 \| resolution
AR01	Annual return with complete list of members, drawn up to 2014/07/06 filed on: 20th, July 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/20 capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 1st, April 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/06 filed on: 27th, July 2013 \| annual return	Free Download (3 pages)
SH01	is the capital in company's statement on 2013/07/27 capital
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 30th, April 2013 \| accounts	Free Download (3 pages)
CH01	On 2013/04/01 director's details were changed filed on: 21st, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/06 filed on: 18th, July 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 15th, March 2012 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2011/12/14 filed on: 14th, December 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/07/06 filed on: 2nd, August 2011 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2011/07/21 from 97 Judd Street London WC1H 9JG filed on: 21st, July 2011 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 18th, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/06 filed on: 13th, August 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/07/02 director's details were changed filed on: 13th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010/07/02 director's details were changed filed on: 13th, August 2010 \| officers	Free Download (2 pages)
288a	On 2009/08/20 Director appointed filed on: 20th, August 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 20/08/2009 from 3 rayleigh road london N13 5QW united kingdom filed on: 20th, August 2009 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 6th, July 2009 \| incorporation	Free Download (14 pages)

Companies nearby
Zk Lighting & Electrical Limited (0.00 mile)
Linden Stores Ltd (0.00 mile)
Uk Property Tax Services Limited (0.00 mile)
Westgate Court (waltham Cross) Management Company Limited (0.00 mile)


Acacia Coaching And Development Limited (0.00 mile)
R & J Plumbing Services Limited (0.00 mile)
E. Gandolfi Limited (0.00 mile)
Alfa Bureau Services Limited (0.01 mile)

Find other company