DISCOVER DIGITAL GROUP LIMITED

DISCOVER DIGITAL GROUP LIMITED is an active private limited company, incorporated on 1 February 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on George Street, Reading. The company's next accounts are due on 30 June 2024, and fall under the accounts category: No Accounts Filed. DISCOVER DIGITAL GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O JAMES COWPER KRESTON, 8TH FLOOR SOUTH, READING BRIDGE HOUSE
Address Line 2	GEORGE STREET
Post Town	READING
County	ENGLAND
Country	UNITED KINGDOM
Postcode	RG1 8LS

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	29/02/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

DISCOVER DIGITAL GROUP LIMITED

Directors

(The company's officers)

IFIGENEIA ARAMPELOU

(~45 year old Greek national)

C/O JAMES COWPER KRESTON, 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, ENGLAND, RG1 8LS, UNITED KINGDOM

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2023

MR ADAM FRANCIS JUDD

(~44 year old British national)

C/O JAMES COWPER KRESTON, 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, ENGLAND, RG1 8LS, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2023

Shareholders

(Persons of Significant Control)

Mr Adam Francis Judd

(~44 year old British national)

C/O James Cowper Kreston,, 8th Floor South, Reading Bridge House, George Street, Reading, England, RG1 8LS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/02/2023

Ms Ifigeneia Arampelou

(~45 year old Greek national)

C/O James Cowper Kreston,, 8th Floor South, Reading Bridge House, George Street, Reading, England, RG1 8LS, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/03/2023

Connections

(Shared officers)

DISCOVER DIGITAL SOLUTIONS LIMITED

MR ADAM FRANCIS JUDD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)