DISCREET WORLDWIDE INVESTIGATORS LTD
60 COMMERCIAL ST, NEWPORT NP20 1LQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13957966
- Last Updated: 01 Jun 2023
Company Profile
DISCREET WORLDWIDE INVESTIGATORS LTD was incorporated on Saturday, March 5, 2022 as a Private Limited Company with registered address in NEWPORT. DISCREET WORLDWIDE INVESTIGATORS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 2 years 8 months and 6 days.
| Name | DISCREET WORLDWIDE INVESTIGATORS LTD |
|---|---|
| Company number | 13957966 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
60 COMMERCIAL ST NEWPORT NP20 1LQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Catherine Yaneth Salguero De Benitez Nationality: Salvadorean |
Dates: Tuesday, December 13, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Rodolfo Antonio Benitez Mendez Nationality: Salvadorean |
Dates: Saturday, March 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 05 December 2023, (-342 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DISCREET WORLDWIDE INVESTIGATORS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DISCREET WORLDWIDE INVESTIGATORS LTD | 05 Mar 2022 |