Company NameDiscovery IT Solutions Limited
DirectorPaul O'Hanlon
Company StatusLiquidation
Company Number07800115
CategoryPrivate Limited Company
Incorporation Date6 October 2011(12 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Paul O'Hanlon
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityEnglish
StatusCurrent
Appointed06 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Selworthy Green
Liverpool
Merseyside
L16 9JJ

Location

Registered AddressLeonard Curtis House Elms Square, Bury New Road
Whitefield
Greater Manchester
M45 7TA
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardUnsworth
Built Up AreaGreater Manchester

Shareholders

100 at £1Paul O'hanlon
100.00%
Ordinary

Financials

Year2014
Net Worth£33,712
Cash£45,813
Current Liabilities£23,254

Accounts

Latest Accounts30 April 2020 (3 years, 11 months ago)
Next Accounts Due31 January 2022 (overdue)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return6 October 2020 (3 years, 5 months ago)
Next Return Due20 October 2021 (overdue)

Filing History

13 January 2021Micro company accounts made up to 30 April 2020 (5 pages)
29 October 2020Previous accounting period extended from 31 October 2019 to 30 April 2020 (1 page)
13 October 2020Confirmation statement made on 6 October 2020 with no updates (3 pages)
22 April 2020Resolutions
  • RES13 ‐ Creates new classes of share 05/03/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
22 April 2020Memorandum and Articles of Association (18 pages)
20 April 2020Change of share class name or designation (2 pages)
7 October 2019Confirmation statement made on 6 October 2019 with no updates (3 pages)
13 September 2019Director's details changed for Mr Paul O'hanlon on 13 September 2019 (2 pages)
13 September 2019Registered office address changed from 51 Primrose Hill Wirral Merseyside CH62 5EN to 25 Selworthy Green Liverpool Merseyside L16 9JJ on 13 September 2019 (1 page)
30 July 2019Micro company accounts made up to 31 October 2018 (5 pages)
24 October 2018Registered office address changed from 51 Primrose Hill Port Sunlight Wirral Merseyside CH62 5EN England to 51 Primrose Hill Wirral Merseyside CH62 5EN on 24 October 2018 (2 pages)
9 October 2018Confirmation statement made on 6 October 2018 with no updates (3 pages)
9 October 2018Registered office address changed from 50 Cambridge Road Bromborough Merseyside CH62 7JA England to 51 Primrose Hill Port Sunlight Wirral Merseyside CH62 5EN on 9 October 2018 (1 page)
9 October 2018Director's details changed for Mr Paul O'hanlon on 31 May 2018 (2 pages)
30 July 2018Micro company accounts made up to 31 October 2017 (5 pages)
7 November 2017Director's details changed for Mr Paul O'hanlon on 7 November 2017 (2 pages)
7 November 2017Registered office address changed from 75 Briardale Road Liverpool Merseyside L18 1JR England to 50 Cambridge Road Bromborough Merseyside CH62 7JA on 7 November 2017 (1 page)
7 November 2017Director's details changed for Mr Paul O'hanlon on 7 November 2017 (2 pages)
7 November 2017Registered office address changed from 75 Briardale Road Liverpool Merseyside L18 1JR England to 50 Cambridge Road Bromborough Merseyside CH62 7JA on 7 November 2017 (1 page)
13 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
13 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
14 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
14 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
12 October 2016Confirmation statement made on 6 October 2016 with updates (5 pages)
12 October 2016Confirmation statement made on 6 October 2016 with updates (5 pages)
28 April 2016Director's details changed for Mr Paul O'hanlon on 28 April 2016 (2 pages)
28 April 2016Registered office address changed from 9 Mays Close Early Reading RG6 1JY to 75 Briardale Road Liverpool Merseyside L18 1JR on 28 April 2016 (1 page)
28 April 2016Director's details changed for Mr Paul O'hanlon on 28 April 2016 (2 pages)
28 April 2016Registered office address changed from 9 Mays Close Early Reading RG6 1JY to 75 Briardale Road Liverpool Merseyside L18 1JR on 28 April 2016 (1 page)
19 February 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
19 February 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
10 November 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
(3 pages)
10 November 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
(3 pages)
10 November 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
(3 pages)
29 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
29 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
7 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
(3 pages)
7 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
(3 pages)
7 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
(3 pages)
29 May 2014Director's details changed for Mr Paul O'hanlon on 29 May 2014 (2 pages)
29 May 2014Director's details changed for Mr Paul O'hanlon on 29 May 2014 (2 pages)
29 May 2014Registered office address changed from 171 Cumberland Gate Bootle Merseyside L30 7PY England on 29 May 2014 (1 page)
29 May 2014Registered office address changed from 171 Cumberland Gate Bootle Merseyside L30 7PY England on 29 May 2014 (1 page)
27 March 2014Director's details changed for Mr Paul O'hanlon on 27 March 2014 (2 pages)
27 March 2014Director's details changed for Mr Paul O'hanlon on 27 March 2014 (2 pages)
27 March 2014Registered office address changed from 27 Eastway Liverpool Merseyside L31 6BR on 27 March 2014 (1 page)
27 March 2014Registered office address changed from 27 Eastway Liverpool Merseyside L31 6BR on 27 March 2014 (1 page)
11 February 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
11 February 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
17 October 2013Director's details changed for Mr Paul O'hanlon on 1 January 2013 (2 pages)
17 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
(3 pages)
17 October 2013Director's details changed for Mr Paul O'hanlon on 1 January 2013 (2 pages)
17 October 2013Director's details changed for Mr Paul O'hanlon on 1 January 2013 (2 pages)
17 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
(3 pages)
17 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
(3 pages)
8 May 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
8 May 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
9 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
9 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
9 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
5 April 2012Registered office address changed from 27 Eastway Liverpool Merseyside L31 6BR England on 5 April 2012 (1 page)
5 April 2012Registered office address changed from 27 Eastway Liverpool Merseyside L31 6BR England on 5 April 2012 (1 page)
5 April 2012Registered office address changed from 27 Eastway Liverpool Merseyside L31 6BR England on 5 April 2012 (1 page)
5 April 2012Registered office address changed from 4 Calder Court Amyjohnson Way Blackpool FY4 2RH England on 5 April 2012 (1 page)
5 April 2012Registered office address changed from 4 Calder Court Amyjohnson Way Blackpool FY4 2RH England on 5 April 2012 (1 page)
5 April 2012Registered office address changed from 4 Calder Court Amyjohnson Way Blackpool FY4 2RH England on 5 April 2012 (1 page)
6 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)