DE

DISCOVERIE ELECTRONICS LIMITED

Active

Company number 06556285

Guildford, England · Incorporated 5 April 2008

2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

Last updated on 31 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2015

Company history

Previous company names

ACAL NEWCO LIMITED · 5 April 2008 – 31 May 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 May 2025
Next due
19 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Discoverie Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
31 March 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 November 2025 View
Legacy
Accounts
19 November 2025 View
Statement Of Companys Objects
Change Of Constitution
12 November 2025 View
Legacy
Other
3 November 2025 View
Legacy
Other
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2024 View
Legacy
Accounts
15 October 2024 View
Legacy
Other
15 October 2024 View
Legacy
Other
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 November 2023 View
Legacy
Accounts
21 November 2023 View
Legacy
Other
21 November 2023 View
Legacy
Other
21 November 2023 View
Appoint Person Director Company With Name Date
Officers
22 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
2 March 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
8 February 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 January 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 January 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 January 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 January 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 January 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 January 2023 View
Resolution
Resolution
11 January 2023 View
Legacy
Insolvency
11 January 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 January 2023 View
Legacy
Capital
11 January 2023 View
Legacy
Other
18 November 2022 View
Legacy
Other
18 November 2022 View
Legacy
Accounts
18 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2022 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
8 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2022 View
Appoint Person Director Company With Name Date
Officers
10 March 2022 View
Termination Director Company With Name Termination Date
Officers
9 March 2022 View
Legacy
Other
11 February 2022 View
Legacy
Other
11 February 2022 View
Legacy
Accounts
11 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 February 2022 View
Legacy
Other
4 February 2022 View
Legacy
Other
4 February 2022 View
Legacy
Other
5 January 2022 View
Legacy
Other
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Legacy
Other
4 May 2021 View
Legacy
Other
4 May 2021 View
Legacy
Accounts
4 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Accounts With Accounts Type Full
Accounts
23 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
3 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2019 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Full
Accounts
2 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2018 View
Certificate Change Of Name Company
Change Of Name
31 May 2018 View
Auditors Resignation Company
Auditors
4 January 2018 View
Accounts With Accounts Type Full
Accounts
3 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Capital Allotment Shares
Capital
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Accounts With Accounts Type Full
Accounts
5 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2014 View
Termination Director Company With Name
Officers
18 June 2014 View
Appoint Person Director Company With Name
Officers
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Accounts With Accounts Type Dormant
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Legacy
Mortgage
12 March 2013 View
Appoint Person Director Company With Name
Officers
13 February 2013 View
Accounts With Accounts Type Dormant
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Accounts With Accounts Type Dormant
Accounts
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Resolution
Resolution
9 March 2011 View
Accounts With Accounts Type Dormant
Accounts
29 December 2010 View
Appoint Person Director Company With Name
Officers
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Termination Director Company With Name
Officers
5 February 2010 View
Accounts With Accounts Type Dormant
Accounts
30 January 2010 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Annual Return
7 April 2009 View
Legacy
Accounts
19 January 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
26 November 2008 View
Resolution
Resolution
26 November 2008 View
Memorandum Articles
Incorporation
26 November 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Incorporation Company
Incorporation
5 April 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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