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Company Information for

DISCOVERU LIMITED

85 GREAT PORTLAND STREET, LONDON, W1W 7LT,
Company Registration Number
10434727
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Discoveru Ltd
DISCOVERU LIMITED was founded on 2016-10-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Discoveru Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DISCOVERU LIMITED
 
Legal Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
 
Filing Information
Company Number 10434727
Company ID Number 10434727
Date formed 2016-10-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 
Return next due 15/11/2017
Type of accounts DORMANT
Last Datalog update: 2019-10-06 11:48:06
Primary Source:Companies House
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Companies with same name DISCOVERU LIMITED
The following companies were found which have the same name as DISCOVERU LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DISCOVERU 18613 LARCH WAY LYNNWOOD WA 98037 Dissolved Company formed on the 2013-04-04
DISCOVERU LLC 3101 AVENUE I #3C Kings BROOKLYN NY 11210 Active Company formed on the 2015-05-22
DISCOVERU INC. Ontario Dissolved
DISCOVERU 708 PIZER ST HOUSTON TX 77009 Active Company formed on the 2008-01-29
DISCOVERU TALENT LIMITED 1A DELAHAY HOUSE 15 CHELSEA EMBANKMENT LONDON SW3 4LA Active Company formed on the 2018-09-01
DISCOVERU MUSIC PUBLISHING LIMITED 17-19 FOLEY STREET FOLEY STREET LONDON W1W 6DW Active - Proposal to Strike off Company formed on the 2018-12-19
DISCOVERU LLC Delaware Unknown
DISCOVERU OF GA Georgia Unknown
DISCOVERU PRODUCTIONS LTD 17-19 FOLEY STREET FOLEY STREET LONDON W1W 6DW Active - Proposal to Strike off Company formed on the 2019-04-04
DISCOVERU OF GA LLC Georgia Unknown
DISCOVERU LLC Pennsylvannia Unknown
DISCOVERU CONSULTANCY, LLC 14715 ROLLOVER PASS LN FRISCO TX 75035 Active Company formed on the 2020-12-18
DISCOVERU Active Company formed on the 2021-12-13
DISCOVERU CARE & SUPPORT LTD 5 HAZELWOOD ROAD BEDFORD MK42 0HN Active Company formed on the 2022-12-29
DISCOVERU LLC 315 E 5TH ST. STE 202 WATERLOO IA 50703 Active Company formed on the 2023-09-20
DiscoverU! of GA, LLC 341 East Franklin Street 154 Pennington Rd NW Milledgeville GA 31061 Active/Owes Current Year AR Company formed on the 2015-12-08
Discoverue, Inc. 325 E 64TH ST # 502 New York NY 10065 Inactive - Administratively Dissolved (Tax) Company formed on the 2012-09-25
DISCOVERURSELF ADVISORY SERVICES PRIVATE LIMITED 68 JESSORE ROAD DIAMOND ARCADE 5TH FLOOR SUITE NO.- 511 KOLKATA West Bengal 700055 Active Company formed on the 2015-11-30
DISCOVERUS, INC. NV Permanently Revoked Company formed on the 1999-04-28
Discoveruu 9550 Haskell Ave North Hills CA 91343 SOS/FTB Suspended Company formed on the 2008-06-30

Company Officers of DISCOVERU LIMITED

Current Directors
Officer Role Date Appointed
BERNARD MICHAEL SUMNER
 Company Secretary 2017-12-12
ROB ADAMSON
 Director 2017-03-01
WILLIAM THOMAS SHANAHAN
 Director 2017-03-01
BERNARD MICHAEL SUMNER
 Director 2018-03-27
RAYMOND USHER
 Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL WAREING
 Director 2016-10-18 2017-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN FRANCIS WADDELL BUPA HOME HEALTHCARE HOLDINGS LIMITED Company Secretary 1998-09-23 - 2003-08-19 RESIGNED 1998-07-30 Dissolved 2014-01-07
IAN FRANCIS WADDELL CLINOVIA HEALTHCARE SERVICES LIMITED Company Secretary 1998-09-23 - 2003-08-19 RESIGNED 1992-01-16 Dissolved 2013-12-24
IAN FRANCIS WADDELL LLOYDS PHARMACY CLINICAL HOMECARE LIMITED Company Secretary 1998-09-23 - 2003-08-19 RESIGNED 1992-11-10 Active
IAN FRANCIS WADDELL ALLIED PHARMCARE LIMITED Company Secretary 1998-03-23 - 1998-08-05 RESIGNED 1998-01-16 Dissolved 2017-09-26
IAN FRANCIS WADDELL ALLIED HEALTHCARE HOLDINGS LIMITED Company Secretary 1997-12-05 - 1998-08-05 RESIGNED 1997-05-14 Active - Proposal to Strike off
IAN FRANCIS WADDELL DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED Company Secretary 1992-06-01 - 1996-12-31 RESIGNED 1976-02-03 Active
WILLIAM THOMAS SHANAHAN BTC PRODUCTIONS LTD Director 2017-10-12 CURRENT 2017-10-12 Active
BERNARD MICHAEL SUMNER TCA CREDIT MANAGEMENT LIMITED Director 2018-06-25 CURRENT 2015-01-28 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER MONMOUTH CONSULTANTS LTD Director 2018-02-08 CURRENT 2016-03-22 Active
BERNARD MICHAEL SUMNER BLOCKCHAIN RESEARCH AND DEVELOPMENT LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active
BERNARD MICHAEL SUMNER HOLBORN CAPITAL LTD Director 2017-11-09 CURRENT 2011-07-15 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER ABSARB SECURITIES LTD Director 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER EVOLUTION SECOND WELL LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active
BERNARD MICHAEL SUMNER SDP ASSOCIATES LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER EW PARTNERS LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
BERNARD MICHAEL SUMNER PMC MARKETS LIMITED Director 2017-06-05 CURRENT 2017-05-17 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER EARTHWATER LIMITED Director 2017-03-21 CURRENT 2012-04-20 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER PYX CAPITAL LIMITED Director 2017-01-13 CURRENT 2017-01-13 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER WESTWARD TECHNOLOGY LIMITED Director 2016-12-20 CURRENT 2015-12-09 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER HOLLAND EXPLORATION & MINING LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER GLOBAL GROUP CAPITAL MANAGEMENT CONSULTING LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER LP BONDS PLC Director 2016-10-25 CURRENT 2015-11-11 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER BETEX RELOADED LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER PLANET UNITE LIMITED Director 2016-09-29 CURRENT 2016-09-28 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER CITY ODDS CAPITAL LIMITED Director 2016-06-28 CURRENT 2011-05-13 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER UNIONE TECHNOLOGY LIMITED Director 2016-05-17 CURRENT 2012-05-04 Dissolved 2017-10-10
BERNARD MICHAEL SUMNER MHI MASS-ENERGY FINANCING P.L.C. Director 2016-04-27 CURRENT 2016-04-27 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER HOLMES PROPERTY VENTURES LTD Director 2016-04-06 CURRENT 2016-04-06 Active
BERNARD MICHAEL SUMNER SUPER LEGACY XP LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
BERNARD MICHAEL SUMNER PYX MARKETS LIMITED Director 2016-02-26 CURRENT 2011-08-30 Active
BERNARD MICHAEL SUMNER MACAVITY MORRIS PLC Director 2016-02-23 CURRENT 2016-02-23 Dissolved 2018-04-10
BERNARD MICHAEL SUMNER HIGHTEX GROUP PLC Director 2016-02-03 CURRENT 2006-06-28 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER BEAUTY AND WELLNESS INVESTMENTS PLC Director 2016-01-26 CURRENT 2016-01-26 Dissolved 2017-07-04
BERNARD MICHAEL SUMNER VINDISI MANAGEMENT SERVICES LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER TECHCAP LIMITED Director 2015-09-30 CURRENT 2011-02-04 Active
BERNARD MICHAEL SUMNER M.S.P. 4 LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-07-26
BERNARD MICHAEL SUMNER M.S.P. IP LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-07-26
BERNARD MICHAEL SUMNER M.S.P. 3 LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-07-26
BERNARD MICHAEL SUMNER M.S.P. 2 LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-07-26
BERNARD MICHAEL SUMNER M.S.P. 1 LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-07-26
BERNARD MICHAEL SUMNER M.S. PIZZA HOLDINGS LIMITED Director 2015-02-11 CURRENT 2015-02-11 Dissolved 2016-07-26
BERNARD MICHAEL SUMNER EUROCAP INVESTMENTS PLC Director 2015-01-30 CURRENT 2011-07-01 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER VITRONI RECORDS LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER BAU REAL ESTATE INVESTMENTS LTD Director 2015-01-27 CURRENT 2015-01-27 Active
BERNARD MICHAEL SUMNER BAU PANEL MAFERMAN LIMITED Director 2015-01-12 CURRENT 2014-11-27 Active
BERNARD MICHAEL SUMNER INNER CORE MANAGEMENT LIMITED Director 2014-12-01 CURRENT 2012-12-17 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER BEANFIELD INVESTMENTS LTD Director 2014-11-28 CURRENT 2014-11-28 Active
BERNARD MICHAEL SUMNER BAU LIFESTYLE INTERNATIONAL DESIGN LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER PRUDENTIA GLOBAL HOLDINGS LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
BERNARD MICHAEL SUMNER MOVEO MOTORSPORTS PLC Director 2014-10-29 CURRENT 2014-10-29 Dissolved 2016-04-19
BERNARD MICHAEL SUMNER SME NETWORK PLC Director 2014-05-20 CURRENT 2014-05-07 Dissolved 2015-12-15
BERNARD MICHAEL SUMNER E-BUY HOMES PLC Director 2014-04-24 CURRENT 2012-09-28 Dissolved 2015-11-24
BERNARD MICHAEL SUMNER HEALTHCARE HOLDINGS PLC Director 2014-03-11 CURRENT 2001-01-11 Active
BERNARD MICHAEL SUMNER MATISSE HOLDINGS PLC Director 2013-12-16 CURRENT 1996-08-28 Active
BERNARD MICHAEL SUMNER Q HEROES LTD Director 2013-11-21 CURRENT 2013-11-21 Dissolved 2015-07-07
BERNARD MICHAEL SUMNER GRESAL INVESTMENTS PLC Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2015-06-16
BERNARD MICHAEL SUMNER GRANTERRE INVESTMENT (UK) PLC Director 2013-09-25 CURRENT 2013-09-25 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER PREIPO2IPO(UK) LIMITED Director 2013-09-01 CURRENT 2011-11-14 Dissolved 2018-04-24
BERNARD MICHAEL SUMNER DOWNHAM PROPERTY MANAGEMENT LTD Director 2013-06-27 CURRENT 2013-06-18 Dissolved 2015-02-03
BERNARD MICHAEL SUMNER TECHNIS ENERGY PLC Director 2013-06-12 CURRENT 2013-06-12 Dissolved 2016-01-19
BERNARD MICHAEL SUMNER CHILTERN CORPORATE SERVICES LIMITED Director 2013-06-06 CURRENT 2013-06-06 Dissolved 2015-01-20
BERNARD MICHAEL SUMNER HAMPSHIRE CONSULTANTS PLC Director 2013-04-23 CURRENT 2013-04-23 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER VAMPIRE BRANDS PLC Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2014-12-02
BERNARD MICHAEL SUMNER BCS NUMBER 20 LTD Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2014-12-02
BERNARD MICHAEL SUMNER BCS NUMBER 21 LTD Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2014-12-02
BERNARD MICHAEL SUMNER EQUUS TOTAL RETURN (UK) LTD Director 2013-03-26 CURRENT 2013-03-26 Active
BERNARD MICHAEL SUMNER BCS NUMBER 19 PLC Director 2013-03-05 CURRENT 2013-03-05 Dissolved 2014-10-14
BERNARD MICHAEL SUMNER FUTBOL MUNDIAL LIMITED Director 2013-01-17 CURRENT 2013-01-17 Dissolved 2014-09-09
BERNARD MICHAEL SUMNER BCS NUMBER FIFTEEN LIMITED Director 2012-12-24 CURRENT 2012-12-24 Dissolved 2014-08-05
BERNARD MICHAEL SUMNER CPS ENERGY RESOURCES LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
BERNARD MICHAEL SUMNER WOLF SPORTS GROUP PLC Director 2012-11-08 CURRENT 2012-11-08 Dissolved 2014-06-24
BERNARD MICHAEL SUMNER TRILITH RESOURCES LIMITED Director 2011-06-28 CURRENT 2011-06-07 Dissolved 2014-06-03
BERNARD MICHAEL SUMNER BUCKINGHAM CORPORATE SERVICES LIMITED Director 2010-09-29 CURRENT 2010-09-29 Active
BERNARD MICHAEL SUMNER DAIKEN INVESTMENTS LIMITED Director 2010-01-21 CURRENT 2010-01-21 Active
BERNARD MICHAEL SUMNER DANIEL ANDREW PROPERTY MANAGEMENT LIMITED Director 2009-12-07 CURRENT 2008-09-18 Dissolved 2015-06-23
BERNARD MICHAEL SUMNER BERKELEY INTERNATIONAL CONSULTING LTD Director 2003-03-26 CURRENT 1998-03-12 Dissolved 2015-07-21
BERNARD MICHAEL SUMNER BUCKINGHAM PROMOTIONS LIMITED Director 2003-03-26 CURRENT 1997-10-14 Active
BERNARD MICHAEL SUMNER SPECTRUM BUSINESS SERVICES LIMITED Director 2003-03-26 CURRENT 1994-11-02 Active
RAYMOND USHER EUPHONIOUS LIMITED Director 2011-01-13 CURRENT 2011-01-13 Active - Proposal to Strike off

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
2022-04-05GAZ2Final Gazette dissolved via compulsory strike-off
2019-11-09DISS16(SOAS)Compulsory strike-off action has been suspended
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ROB ADAMSON
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS SHANAHAN
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-03-29PSC02Notification of Planet Unite Limited as a person with significant control on 2018-03-27
2018-03-29PSC07CESSATION OF ROB ADAMSON AS A PERSON OF SIGNIFICANT CONTROL
2018-03-29AP01DIRECTOR APPOINTED MR BERNARD MICHAEL SUMNER
2018-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/18 FROM 106 Mount Street London W1K 2TW England
2018-03-29SH0114/11/17 STATEMENT OF CAPITAL GBP 10
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 9
2018-03-29SH0127/03/18 STATEMENT OF CAPITAL GBP 9
2017-12-12AP03Appointment of Mr Bernard Michael Sumner as company secretary on 2017-12-12
2017-11-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROB ADAMSON
2017-11-21PSC07CESSATION OF DAVID WAREING AS A PERSON OF SIGNIFICANT CONTROL
2017-11-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WAREING
2017-11-21CH01Director's details changed for Mr Rob Adamson on 2017-11-21
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-09-21PSC07CESSATION OF DANIEL WAREING AS A PERSON OF SIGNIFICANT CONTROL
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WAREING
2017-03-01AP01DIRECTOR APPOINTED MR ROB ADAMSON
2017-03-01AP01DIRECTOR APPOINTED MR RAYMOND USHER
2017-03-01AP01DIRECTOR APPOINTED MR WILLIAM THOMAS SHANAHAN
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/17 FROM C/O Discoveru 110 Whalley Road Wilpshire Blackburn Lancashire BB1 9LJ United Kingdom
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-18NEWINCNew incorporation
2016-10-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development



Licences & Regulatory approval
We could not find any licences issued to DISCOVERU 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 DISCOVERU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DISCOVERU LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Filed Financial Reports
Annual Accounts
2017-10-31

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 DISCOVERU LIMITED

Intangible Assets
Patents
We have not found any records of DISCOVERU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISCOVERU LIMITED
Trademarks
We have not found any records of DISCOVERU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISCOVERU 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 (59200 - Sound recording and music publishing activities) as DISCOVERU LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DISCOVERU 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 DISCOVERU 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 DISCOVERU 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 W1W 7LT