DISCOVERED BRANDS LIMITED
24A ALDERMANS HILL, LONDON N13 4PN- Active
- Private Limited Company
- Company No. 06952577
- Last Updated: 01 Mar 2024
Company Profile
DISCOVERED BRANDS LIMITED was incorporated on Monday, July 6, 2009 as a Private Limited Company with registered address in LONDON. DISCOVERED BRANDS LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 15 years 4 months and 4 days.
| Name | DISCOVERED BRANDS LIMITED |
|---|---|
| Company number | 06952577 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24A ALDERMANS HILL LONDON N13 4PN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Zacharias Charalambous Nationality: British |
Dates: Wednesday, July 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Danielle Demetriou Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (170 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
No mortgages have been registered against DISCOVERED BRANDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DISCOVERED BRANDS LIMITED | 06 Jul 2009 |
| HAWKEYE DISTRIBUTION LIMITED | 20 Aug 2014 |