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Home > England & Wales Companies > THE DISCERNING COLLECTION LTD
Company Information for

THE DISCERNING COLLECTION LTD

2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA,
Company Registration Number
07469579
Private Limited Company
Active

Company Overview

About The Discerning Collection Ltd
THE DISCERNING COLLECTION LTD was founded on 2010-12-14 and has its registered office in Richmond. The organisation's status is listed as "Active". The Discerning Collection Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE DISCERNING COLLECTION LTD
 
Legal Registered Office
2ND FLOOR NUCLEUS HOUSE
2 LOWER MORTLAKE ROAD
RICHMOND
TW9 2JA
Other companies in SW14
 
Previous Names
UNSPOILT HOLIDAYS LTD27/01/2011
Filing Information
Company Number 07469579
Company ID Number 07469579
Date formed 2010-12-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB202258743  
Last Datalog update: 2024-04-06 22:59:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE DISCERNING COLLECTION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHARLOTTE PHOTI BOOKKEEPING LIMITED   METRAY LIMITED   WHITE HART ASSOCIATES (LONDON) LIMITED
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Company Officers of THE DISCERNING COLLECTION LTD

Current Directors
Officer Role Date Appointed
VIVIEN WRIGHTMAN
 Company Secretary 2014-12-03
NICHOLAS GEORGE WRIGHTMAN
 Director 2014-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN BYRNE
 Company Secretary 2010-12-14 2014-10-13
STEPHEN BYRNE
 Director 2010-12-14 2014-10-13
DEREK LORTON
 Director 2010-12-15 2014-10-13
ASLAN UZUN
 Director 2010-12-14 2010-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS GEORGE WRIGHTMAN TAPESTRY HOLIDAYS LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active - Proposal to Strike off
NICHOLAS GEORGE WRIGHTMAN THE ALTERNATIVE TRAVEL AWARDS LIMITED Director 2014-05-15 CURRENT 2006-10-27 Active
NICHOLAS GEORGE WRIGHTMAN ENVY ASSOCIATES LTD Director 2011-06-13 CURRENT 2011-06-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0731/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-04CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-01-2531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-07-2531/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-07-31AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-31AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-03-11AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-02-01AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM East House 109 South Worple Way London SW14 8TN
2018-02-09AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 50001
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2017-01-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 50001
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-02-02AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 50001
2015-11-25AR0128/10/15 ANNUAL RETURN FULL LIST
2014-12-03AP03Appointment of Vivien Wrightman as company secretary on 2014-12-03
2014-11-11AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 50001
2014-10-28AR0128/10/14 ANNUAL RETURN FULL LIST
2014-10-28SH0128/10/14 STATEMENT OF CAPITAL GBP 50001
2014-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/14 FROM Travel House 43 Churchgate Bolton BL1 1TH
2014-10-14AP01DIRECTOR APPOINTED MR NICHOLAS GEORGE WRIGHTMAN
2014-10-14AA01Current accounting period shortened from 31/12/14 TO 31/10/14
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR DEREK LORTON
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BYRNE
2014-10-14TM02Termination of appointment of Stephen Byrne on 2014-10-13
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-17AR0114/12/13 ANNUAL RETURN FULL LIST
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-09AR0114/12/12 ANNUAL RETURN FULL LIST
2012-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-10AR0114/12/11 ANNUAL RETURN FULL LIST
2012-01-09AP01DIRECTOR APPOINTED MR DEREK LORTON
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ASLAN UZUN
2011-01-27RES15CHANGE OF NAME 27/01/2011
2011-01-27CERTNMCOMPANY NAME CHANGED UNSPOILT HOLIDAYS LTD CERTIFICATE ISSUED ON 27/01/11
2010-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to THE DISCERNING COLLECTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE DISCERNING COLLECTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE DISCERNING COLLECTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.6792
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE DISCERNING COLLECTION LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE DISCERNING COLLECTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE DISCERNING COLLECTION LTD
Trademarks
We have not found any records of THE DISCERNING COLLECTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE DISCERNING COLLECTION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as THE DISCERNING COLLECTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE DISCERNING COLLECTION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE DISCERNING COLLECTION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE DISCERNING COLLECTION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW9 2JA