Discovery Energy Limited. Head office in London. Check Director.

Discovery Energy Limited, London

Discovery Energy Limited is a private limited company. Located at Salisbury House, London Wall, London EC2M 5PS, the above-mentioned 21 years old enterprise was incorporated on 2002-12-13 and is categorised as "extraction of crude petroleum" (SIC: 6100).
1 director can be found in the firm: Kristian A. (appointed on 13 December 2002). When it comes to the secretaries (1 in total), we can name: Kristian A. (appointed on 13 December 2002).

About
Name: Discovery Energy Limited
Number: 04616811
Incorporation date: 2002-12-13
End of financial year: 31 December


Address:	Salisbury House London Wall London EC2M 5PS
SIC code:	6100 - Extraction of crude petroleum

Company staff

People with significant control

Kristian A.

6 April 2016

Nature of control:	75,01-100% shares

The due date for Discovery Energy Limited confirmation statement filing is 2023-12-27. The latest one was sent on 2022-12-13. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary person Kristian A. that owns over 3/4 of shares.

Company filing

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 12th, September 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 12th, September 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 27th, September 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 11th, September 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 11th, September 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 20th, September 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 6th, August 2018 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from C/O Ronaldsons Llp 55 Gower Street London WC1E 6HQ England to Salisbury House London Wall London EC2M 5PS on 2018-05-01 filed on: 1st, May 2018 \| address	Free Download (1 page)
AD01	Registered office address changed from 55 C/O Ronaldsons Llp Gower Street London WC1E 6HQ England to C/O Ronaldsons Llp 55 Gower Street London WC1E 6HQ on 2018-01-17 filed on: 17th, January 2018 \| address	Free Download (1 page)
AD01	Registered office address changed from Flat 104, Berglen Court 7 Branch Road Limehouse London E14 7JX England to 55 C/O Ronaldsons Llp Gower Street London WC1E 6HQ on 2017-12-15 filed on: 15th, December 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 13th, June 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 31st, August 2016 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 1304 Park Vista Tower 21 Wapping Lane 5 Cobblestone Square London E1W 3BA to Flat 104, Berglen Court 7 Branch Road Limehouse London E14 7JX on 2016-05-17 filed on: 17th, May 2016 \| address	Free Download (1 page)
AR01	Annual return made up to 2015-12-13 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-12-17: 3240.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 5th, October 2015 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 17 Hillcrest Road South Woodford London E18 2JL to 1304 Park Vista Tower 21 Wapping Lane 5 Cobblestone Square London E1W 3BA on 2015-09-15 filed on: 15th, September 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2014-12-13 with full list of members filed on: 29th, December 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-12-13 with full list of members filed on: 3rd, January 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 25th, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2012-12-13 with full list of members filed on: 18th, December 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 1st, October 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-12-13 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, September 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-12-13 with full list of members filed on: 9th, January 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 23rd, September 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2009-12-13 with full list of members filed on: 3rd, January 2010 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 21st, October 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to 2009-01-19 filed on: 19th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 8th, October 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2008-01-02 filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-02 filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 25th, October 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 25th, October 2007 \| accounts	Free Download (1 page)
363s	Annual return made up to 2007-02-03 filed on: 3rd, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-02-03 filed on: 3rd, February 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 1st, December 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 1st, December 2006 \| accounts	Free Download (3 pages)
363s	Annual return made up to 2006-02-07 filed on: 7th, February 2006 \| annual return	Free Download (1 page)
363s	Annual return made up to 2006-02-07 filed on: 7th, February 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 9th, November 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 9th, November 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to 2005-01-11 filed on: 11th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-01-11 filed on: 11th, January 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 13th, October 2004 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 13th, October 2004 \| accounts	Free Download (3 pages)
123	Nc inc already adjusted 01/12/03 filed on: 7th, October 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 01/12/03 filed on: 7th, October 2004 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 7th, October 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 7th, October 2004 \| resolution	Free Download (1 page)
363s	Annual return made up to 2004-01-13 filed on: 13th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-01-13 filed on: 13th, January 2004 \| annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 13th, December 2002 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 13th, December 2002 \| incorporation	Free Download (12 pages)

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