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Home > England & Wales Companies > DISCOVERY RISK SOLUTIONS LIMITED
Company Information for

DISCOVERY RISK SOLUTIONS LIMITED

P&H HOUSE, DAVIGDOR ROAD, HOVE, EAST SUSSEX, BN3 1RE,
Company Registration Number
09115899
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Discovery Risk Solutions Ltd
DISCOVERY RISK SOLUTIONS LIMITED was founded on 2014-07-03 and has its registered office in Hove. The organisation's status is listed as "Active - Proposal to Strike off". Discovery Risk Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DISCOVERY RISK SOLUTIONS LIMITED
 
Legal Registered Office
P&H HOUSE
DAVIGDOR ROAD
HOVE
EAST SUSSEX
BN3 1RE
Other companies in BN3
 
Filing Information
Company Number 09115899
Company ID Number 09115899
Date formed 2014-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-04-02
Account next due 2018-01-07
Latest return 2017-07-03
Return next due 2018-07-17
Type of accounts FULL
Last Datalog update: 2018-08-15 15:21:50
Primary Source:Companies House
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Company Officers of DISCOVERY RISK SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID SCUDDER
 Company Secretary 2014-07-03
DEREK WILLIAM BRUDER
 Director 2014-07-03
ANTHONY WILLIAM REED
 Director 2017-04-07
MARTYN RONALD WARD
 Director 2017-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN DAVID MOXON
 Director 2014-07-23 2017-05-31
CHRISTOPHER ETHERINGTON
 Director 2014-07-23 2017-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY WILLIAM REED THE BUYCO LIMITED Director 2017-04-13 CURRENT 2013-01-16 Liquidation
ANTHONY WILLIAM REED Y.P. ELECTRONICS LIMITED Director 2017-04-07 CURRENT 1988-06-30 Active - Proposal to Strike off
ANTHONY WILLIAM REED PALMER & HARVEY (HOLDINGS) PLC Director 2017-04-07 CURRENT 2008-01-11 In Administration
ANTHONY WILLIAM REED P&H (2008) LIMITED Director 2017-04-07 CURRENT 2008-01-11 Liquidation
ANTHONY WILLIAM REED P & H TOBACCO DISTRIBUTION LIMITED Director 2017-04-07 CURRENT 2012-04-03 Active - Proposal to Strike off
ANTHONY WILLIAM REED PALMER & HARVEY LIMITED Director 2017-04-07 CURRENT 1993-05-05 Active
ANTHONY WILLIAM REED P & H TRUSTEES LIMITED Director 2017-04-07 CURRENT 1994-04-13 Active
ANTHONY WILLIAM REED P&H RETAIL SERVICES LIMITED Director 2017-04-07 CURRENT 1994-04-13 Active - Proposal to Strike off
ANTHONY WILLIAM REED BUILDTRUE (2008) LIMITED Director 2017-04-07 CURRENT 2008-01-11 Liquidation
ANTHONY WILLIAM REED P&H SWEETDIRECT LIMITED Director 2017-04-07 CURRENT 2008-09-23 Active - Proposal to Strike off
ANTHONY WILLIAM REED P & H DIRECT VAN SALES LIMITED Director 2017-04-07 CURRENT 2012-03-23 In Administration/Administrative Receiver
ANTHONY WILLIAM REED P&H SNACKSDIRECT LIMITED Director 2017-04-07 CURRENT 1984-10-05 In Administration/Administrative Receiver
ANTHONY WILLIAM REED PALMER & HARVEY MCLANE (HOLDINGS) LIMITED Director 2017-04-07 CURRENT 1988-07-06 In Administration/Administrative Receiver
ANTHONY WILLIAM REED P & H (1925) LIMITED Director 2017-04-07 CURRENT 1925-07-27 In Administration/Administrative Receiver
ANTHONY WILLIAM REED MOJO WHOLESALE LIMITED Director 2017-04-07 CURRENT 1975-03-17 Active - Proposal to Strike off
ANTHONY WILLIAM REED T. & A. SYMONDS LIMITED Director 2017-04-07 CURRENT 2001-12-18 Active - Proposal to Strike off
ANTHONY WILLIAM REED PALMER & HARVEY MCLANE LIMITED Director 2016-11-01 CURRENT 1984-12-27 In Administration
MARTYN RONALD WARD WINERITE LIMITED Director 2017-05-31 CURRENT 1972-09-14 Active - Proposal to Strike off
MARTYN RONALD WARD Y.P. ELECTRONICS LIMITED Director 2017-05-31 CURRENT 1988-06-30 Active - Proposal to Strike off
MARTYN RONALD WARD P&H (2008) LIMITED Director 2017-05-31 CURRENT 2008-01-11 Liquidation
MARTYN RONALD WARD P & H TOBACCO DISTRIBUTION LIMITED Director 2017-05-31 CURRENT 2012-04-03 Active - Proposal to Strike off
MARTYN RONALD WARD PALMER & HARVEY LIMITED Director 2017-05-31 CURRENT 1993-05-05 Active
MARTYN RONALD WARD P & H TRUSTEES LIMITED Director 2017-05-31 CURRENT 1994-04-13 Active
MARTYN RONALD WARD BUILDTRUE (2008) LIMITED Director 2017-05-31 CURRENT 2008-01-11 Liquidation
MARTYN RONALD WARD P&H SWEETDIRECT LIMITED Director 2017-05-31 CURRENT 2008-09-23 Active - Proposal to Strike off
MARTYN RONALD WARD P & H DIRECT VAN SALES LIMITED Director 2017-05-31 CURRENT 2012-03-23 In Administration/Administrative Receiver
MARTYN RONALD WARD P&H SNACKSDIRECT LIMITED Director 2017-05-31 CURRENT 1984-10-05 In Administration/Administrative Receiver
MARTYN RONALD WARD P&H DIRECT LIMITED Director 2017-05-31 CURRENT 1986-10-30 In Administration/Administrative Receiver
MARTYN RONALD WARD PALMER & HARVEY MCLANE (HOLDINGS) LIMITED Director 2017-05-31 CURRENT 1988-07-06 In Administration/Administrative Receiver
MARTYN RONALD WARD P & H (1925) LIMITED Director 2017-05-31 CURRENT 1925-07-27 In Administration/Administrative Receiver
MARTYN RONALD WARD MOJO WHOLESALE LIMITED Director 2017-05-31 CURRENT 1975-03-17 Active - Proposal to Strike off
MARTYN RONALD WARD T. & A. SYMONDS LIMITED Director 2017-05-31 CURRENT 2001-12-18 Active - Proposal to Strike off
MARTYN RONALD WARD THE BUYCO LIMITED Director 2013-04-06 CURRENT 2013-01-16 Liquidation
MARTYN RONALD WARD PALMER & HARVEY MCLANE LIMITED Director 2011-11-04 CURRENT 1984-12-27 In Administration

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
2018-06-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-01DS01APPLICATION FOR STRIKING-OFF
2018-05-15GAZ1FIRST GAZETTE
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOXON
2017-06-06AP01DIRECTOR APPOINTED MR MARTYN RONALD WARD
2017-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 091158990004
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ETHERINGTON
2017-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 091158990003
2017-04-10AP01DIRECTOR APPOINTED MR ANTHONY WILLIAM REED
2017-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 091158990002
2016-10-04AAFULL ACCOUNTS MADE UP TO 02/04/16
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 091158990001
2015-09-21AAFULL ACCOUNTS MADE UP TO 04/04/15
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-13AR0103/07/15 FULL LIST
2015-02-02AA01CURRSHO FROM 31/07/2015 TO 07/04/2015
2014-07-25AP01DIRECTOR APPOINTED MR JONATHAN DAVID MOXON
2014-07-25AP01DIRECTOR APPOINTED MR CHRISTOPHER ETHERINGTON
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DISCOVERY RISK SOLUTIONS LIMITED 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 DISCOVERY RISK SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DISCOVERY RISK SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of DISCOVERY RISK SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISCOVERY RISK SOLUTIONS LIMITED
Trademarks
We have not found any records of DISCOVERY RISK SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISCOVERY RISK SOLUTIONS LIMITED. 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 (82990 - Other business support service activities not elsewhere classified) as DISCOVERY RISK SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DISCOVERY RISK SOLUTIONS LIMITED 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 DISCOVERY RISK SOLUTIONS LIMITED 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 DISCOVERY RISK SOLUTIONS LIMITED 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 BN3 1RE