Discoverie Nordic Holdings Limited
Company Profile
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MicroDiscoverie Nordic Holdings Limited
09056483•Private Limited With Share Capital
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU27AH
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Incorporated
27/05/2014
Company Age
11 years
Directors
3
Employees
2
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Discoverie Nordic Holdings Limited (09056483) is a private limited with share capital incorporated on 27/05/2014 (11 years old) and registered in guildford, GU27AH. The company operates under SIC code 70100 and is classified as Micro.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 27/05/2014
GU27AH
2 employees
Financial Overview
Total Assets
£46.90M
Liabilities
£4.01M
Net Assets
£42.89M
Est. Turnover
£8.27M
AI Estimated
Unreported
Cash
£430.5K
Key Metrics
2
Employees
3
Directors
1
Shareholders
Filed Documents
57
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2025
Legacy
Category:Accounts
Date:17-11-2025
Legacy
Category:Other
Date:31-10-2025
Legacy
Category:Other
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2024
Legacy
Category:Accounts
Date:15-10-2024
Legacy
Category:Other
Date:15-10-2024
Legacy
Category:Other
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-11-2023
Legacy
Category:Accounts
Date:21-11-2023
Legacy
Category:Other
Date:21-11-2023
Legacy
Category:Other
Date:21-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2022
Legacy
Category:Accounts
Date:17-11-2022
Legacy
Category:Other
Date:17-11-2022
Legacy
Category:Other
Date:17-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-01-2022
Legacy
Category:Accounts
Date:27-01-2022
Legacy
Category:Other
Date:05-01-2022
Legacy
Category:Other
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-05-2021
Legacy
Category:Accounts
Date:05-05-2021
Legacy
Category:Other
Date:05-05-2021
Legacy
Category:Other
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2018
Auditors Resignation Company
Category:Auditors
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Capital Allotment Shares
Category:Capital
Date:06-01-2015
Capital Allotment Shares
Category:Capital
Date:05-08-2014
Memorandum Articles
Category:Incorporation
Date:16-06-2014
Resolution
Category:Resolution
Date:16-06-2014
Incorporation Company
Category:Incorporation
Date:27-05-2014
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date27/10/2025
Latest Accounts31/03/2025
Trading Addresses
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU27AHRegistered
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Contact
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU27AH