Discretions Limited. Head office in London. Check Director.

Discretions Limited, London

Discretions Limited is a private limited company. Situated at 23 Elmscott Gardens, London N21 2BP, the aforementioned 13 years old business was incorporated on 2011-04-04 and is categorised as "other service activities not elsewhere classified" (SIC: 96090).
3 directors can be found in this firm: Anna M. (appointed on 30 April 2018), Maria M. (appointed on 30 April 2018), Michael M. (appointed on 04 April 2011).

About
Name: Discretions Limited
Number: 07590405
Incorporation date: 2011-04-04
End of financial year: 30 April


Address:	23 Elmscott Gardens London N21 2BP
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Michael M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	4,115	2,458	3,177	10,349	2,012	677	19,326	12,134	6,489	8,941	7,023	17,241
Total Assets Less Current Liabilities	2,996	2,021	2,316	7,986	692	433	13,138	9,205	6,189	8,153	5,647	14,659
Fixed Assets	1,325	883	441	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	2,996	1,844	2,228	7,986	692	-	-	-	-	-	-	-
Tangible Fixed Assets	1,325	883	441	-	-	-	-	-	-	-	-	-

The due date for Discretions Limited confirmation statement filing is 2024-04-18. The last confirmation statement was submitted on 2023-04-04. The deadline for a subsequent accounts filing is 31 January 2024. Most current accounts filing was submitted for the time period up until 30 April 2022.

1 person of significant control is listed in the Companies House, an only individual Michael M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 24th, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 24th, January 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 4th April 2023 filed on: 13th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 27th, January 2023 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 25th, April 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 4th April 2022 filed on: 20th, April 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 4th April 2021 filed on: 15th, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 4th April 2020 filed on: 9th, April 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 4th April 2019 filed on: 3rd, May 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 4th April 2018 filed on: 9th, May 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 30th April 2018 filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th April 2018 filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 4th April 2017 filed on: 5th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 29th, January 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2016 filed on: 19th, April 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 29th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2015 filed on: 29th, May 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 27th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2014 filed on: 23rd, June 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 23rd June 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 31st, January 2014 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 72 Fielding Road Chiswick London W4 1DB United Kingdom on 3rd July 2013 filed on: 3rd, July 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 4th April 2013 filed on: 15th, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 20th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2012 filed on: 3rd, May 2012 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 4th, April 2011 \| incorporation	Free Download (48 pages)

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