Discrete Ltd
Company Profile
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MicroDiscrete Ltd
05024622•Private Limited With Share Capital
Earnstry Hall Tugford, Craven Arms, SY79HT
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Incorporated
23/01/2004
Company Age
22 years
Directors
3
Employees
2
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Discrete Ltd (05024622) is a private limited with share capital incorporated on 23/01/2004 (22 years old) and registered in craven arms, SY79HT. The company operates under SIC code 68209 and is classified as Micro.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 23/01/2004
SY79HT
2 employees
Financial Overview
Total Assets
£1.95M
Liabilities
£1.76M
Net Assets
£196.0K
Cash
£10.3K
Key Metrics
2
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
87
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2023
Mortgage Create With Deed
Category:Mortgage
Date:31-07-2023
Mortgage Create With Deed
Category:Mortgage
Date:10-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2022
Capital Alter Shares Subdivision
Category:Capital
Date:07-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:21-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2012
Legacy
Category:Mortgage
Date:23-06-2012
Legacy
Category:Mortgage
Date:23-06-2012
Legacy
Category:Mortgage
Date:23-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2009
Legacy
Category:Annual Return
Date:18-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2008
Legacy
Category:Annual Return
Date:24-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2007
Legacy
Category:Annual Return
Date:26-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2006
Legacy
Category:Annual Return
Date:01-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2005
Legacy
Category:Annual Return
Date:29-01-2005
Legacy
Category:Officers
Date:13-02-2004
Legacy
Category:Officers
Date:13-02-2004
Legacy
Category:Officers
Date:28-01-2004
Legacy
Category:Officers
Date:28-01-2004
Incorporation Company
Category:Incorporation
Date:23-01-2004
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date29/08/2026
Filing Date27/08/2025
Latest Accounts30/11/2024
Trading Addresses
Earnstry Hall, Tugford, Craven Arms, SY79HTRegistered
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