The Discerning Collection Ltd. Head office in Richmond. Check Director.

The Discerning Collection Ltd, Richmond

The Discerning Collection Ltd is a private limited company. Once, it was named Unspoilt Holidays Ltd (changed on 2011-01-27). Located at 2Nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA, the above-mentioned 13 years old enterprise was incorporated on 2010-12-14 and is classified as "tour operator activities" (Standard Industrial Classification: 79120).
1 director can be found in the company: Nicholas W. (appointed on 13 October 2014). Moving on to the secretaries (1 in total), we can name: Vivien W. (appointed on 03 December 2014).

About
Name: The Discerning Collection Ltd
Number: 07469579
Incorporation date: 2010-12-14
End of financial year: 31 October


Address:	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA
SIC code:	79120 - Tour operator activities

Company staff

People with significant control

Vivien W.

16 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Nicholas W.

16 April 2016

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

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	-	-	-	121,763	171,276	166,277	291,552	552,200	688,041	626,751	622,767	453,734
Fixed Assets	-	-	-	150,000	75,198	51,566	19,058	57,510	-	39,920	37,167	32,219
Total Assets Less Current Liabilities	-	-	-	208,410	219,355	175,581	169,183	397,227	386,102	263,238	256,087	188,067
Intangible Fixed Assets	-	-	-	150,000	66,667	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	-	50,001	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	8,531	-	-	-	-	-	-	-

The deadline for The Discerning Collection Ltd confirmation statement filing is 2024-10-18. The most current confirmation statement was sent on 2023-10-04. The due date for the next statutory accounts filing is 31 July 2024. Latest accounts filing was filed for the time period up until 31 October 2022.

2 persons of significant control are reported in the Companies House, namely: Vivien W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Nicholas W. 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
CS01	Confirmation statement with no updates 2023/10/04 filed on: 4th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/10/04 filed on: 4th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 25th, January 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/10/28 filed on: 8th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 25th, July 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/10/28 filed on: 28th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 31st, July 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/10/28 filed on: 28th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 11th, March 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/10/28 filed on: 29th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 1st, February 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018/10/28 filed on: 30th, October 2018 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from East House 109 South Worple Way London SW14 8TN on 2018/03/28 to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA filed on: 28th, March 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 9th, February 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/10/28 filed on: 1st, November 2017 \| confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 31st, January 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/10/28 filed on: 14th, November 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/10/31 filed on: 2nd, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/28 filed on: 25th, November 2015 \| annual return	Free Download (3 pages)
SH01	50001.00 GBP is the capital in company's statement on 2015/11/25 capital
AP03	On 2014/12/03, company appointed a new person to the position of a secretary filed on: 3rd, December 2014 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/10/31 filed on: 11th, November 2014 \| accounts	Free Download (6 pages)
SH01	50001.00 GBP is the capital in company's statement on 2014/10/28 filed on: 28th, October 2014 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/28 filed on: 28th, October 2014 \| annual return	Free Download (3 pages)
SH01	50001.00 GBP is the capital in company's statement on 2014/10/28 capital
AD01	Change of registered address from Travel House 43 Churchgate Bolton BL1 1TH on 2014/10/15 to East House 109 South Worple Way London SW14 8TN filed on: 15th, October 2014 \| address	Free Download (1 page)
AA01	Current accounting period shortened to 2014/10/31, originally was 2014/12/31. filed on: 14th, October 2014 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2014/10/13 filed on: 14th, October 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/10/13. filed on: 14th, October 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/10/13 filed on: 14th, October 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/10/13 filed on: 14th, October 2014 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/14 filed on: 17th, December 2013 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/12/17 capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/14 filed on: 9th, January 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 13th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/14 filed on: 10th, January 2012 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2012/01/09 filed on: 9th, January 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/01/09. filed on: 9th, January 2012 \| officers	Free Download (2 pages)
CERTNM	Company name changed unspoilt holidays LTDcertificate issued on 27/01/11 filed on: 27th, January 2011 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2011/01/27 change of name
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 14th, December 2010 \| incorporation	Free Download (55 pages)

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