ONE DISCOVERY FINANCIAL SERVICES LTD
ONE DISCOVERY FINANCIAL SERVICES LTD is an active private limited company, incorporated on 16 March 2022. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Colstan Road, Northallerton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ONE DISCOVERY FINANCIAL SERVICES LTD previously had the company name DISCOVERY FINANCIAL SERVICES LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13981421 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 16/03/2022 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 6 COLSTAN ROAD |
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| Post Town | NORTHALLERTON |
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| Country | ENGLAND |
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| Postcode | DL6 1AZ |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 29/03/2025 |
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| Last Made Up Date | 15/03/2024 |
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Return
| Next Due Date | 13/04/2023 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66220 - Activities of insurance agents and brokers
Company Name History
From 23/03/2023 onwards:
ONE DISCOVERY FINANCIAL SERVICES LTD
Prior to 23/03/2023:
DISCOVERY FINANCIAL SERVICES LTD
Directors
(The company's officers)
MR NICHOLAS ROWLAND
(~41 year old British national)
6 COLSTAN ROAD, NORTHALLERTON, DL6 1AZ, ENGLAND
- Current Director
- Gives occupation as INDEPENDENT FINANCIAL ADVISOR
- Usually resident in ENGLAND
Appointed on 16/03/2022
MRS RACHEL ROWLAND
6 COLSTAN ROAD, NORTHALLERTON, DL6 1AZ, ENGLAND
Appointed on 16/03/2022
Shareholders
(Persons of Significant Control)
Mr Nicholas Rowland
(~41 year old British national)
6, Colstan Road, Northallerton, DL6 1AZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/03/2022
Mrs Rachel Rowland
(~35 year old British national)
6, Colstan Road, Northallerton, DL6 1AZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/03/2022
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)
ONE DISCOVERY FINANCIAL SERVICES LTD: Maps
Maps show the location of the postcode of the registered office, DL6 1AZ.
Map of ONE DISCOVERY FINANCIAL SERVICES LTD at local scale
Map of ONE DISCOVERY FINANCIAL SERVICES LTD at district scale
