Discovered Brands Limited
Company Profile
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SmallDiscovered Brands Limited
06952577•Private Limited With Share Capital
24A Aldermans Hill, London, N134PN
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Incorporated
06/07/2009
Company Age
16 years
Directors
4
Employees
24
SIC Code
47990
Risk
very low risk
Company Overview
Registration, classification & business activity
Discovered Brands Limited (06952577) is a private limited with share capital incorporated on 06/07/2009 (16 years old) and registered in london, N134PN. The company operates under SIC code 47990 and is classified as Small.
At discovered brands, we work as an extension of disruptive beauty brands to help navigate the intricate uk / european markets.by connecting you to a complete network of retailers, handling marketing and pr and detangling legislation and logistics, we help you emerge as a strong force in a new marke...
Private Limited With Share Capital
SIC: 47990
Small
Incorporated 06/07/2009
N134PN
24 employees
Financial Overview
Total Assets
£21.42M
Liabilities
£11.69M
Net Assets
£9.73M
Turnover
£38.48M
Cash
£5.69M
Key Metrics
24
Employees
4
Directors
3
Shareholders
1
PSCs
Board of Directors
4
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
71
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-09-2025
Capital Allotment Shares
Category:Capital
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Memorandum Articles
Category:Incorporation
Date:01-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:01-09-2025
Capital Alter Shares Subdivision
Category:Capital
Date:01-09-2025
Resolution
Category:Resolution
Date:01-09-2025
Resolution
Category:Resolution
Date:01-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2025
Resolution
Category:Resolution
Date:10-07-2025
Memorandum Articles
Category:Incorporation
Date:10-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:20-08-2014
Change Of Name Notice
Category:Change Of Name
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2012
Termination Director Company With Name
Category:Officers
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Legacy
Category:Capital
Date:26-08-2009
Legacy
Category:Officers
Date:20-08-2009
Legacy
Category:Address
Date:20-08-2009
Incorporation Company
Category:Incorporation
Date:06-07-2009
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/04/2027
Filing Date17/12/2025
Latest Accounts31/07/2025
Trading Addresses
24A Aldermans Hill, London, N134PNRegistered
Related Companies
7