Menna Overview
Here’s a quick overview of DISCOVERED BRANDS LIMITED 👀 — a London based business that started in 2009.
DISCOVERED BRANDS LIMITED
- Company statusactive
- Company No06952577
- Age17 years Incorporated 6 July 2009
- Officers3
Address
24a Aldermans Hill, London, N13 4PN, England
DISCOVERED BRANDS LIMITED is an active company incorporated on 6 July 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Capital Variation Of Rights Attached To Shares
10 Months Ago on 11 Sep 2025
Capital Allotment Shares
10 Months Ago on 09 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 01 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 01 Sep 2025
Memorandum Articles
10 Months Ago on 01 Sep 2025
Capital Name Of Class Of Shares
10 Months Ago on 01 Sep 2025
Capital Alter Shares Subdivision
10 Months Ago on 01 Sep 2025
Resolution
10 Months Ago on 01 Sep 2025
Resolution
10 Months Ago on 01 Sep 2025
Change Person Director Company With Change Date
11 Months Ago on 12 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 12 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 12 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 12 Aug 2025
Resolution
1 Year Ago on 10 Jul 2025
Memorandum Articles
1 Year Ago on 10 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 12 May 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 10 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARALAMBOUS, Zacharias | director | Jul 1981 | 06 Jul 2009 |
| DASANI, Romi | director | Oct 1987 | 01 Aug 2023 |
| MURPHY, Kevin | director | Apr 1971 | 15 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Zacharias Charalambous | Jul 1981 | 06 Jul 2016 |
| Mrs Danielle Demetriou | Jul 1986 | 06 Apr 2016 |
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Here’s a quick overview of DISCOVERED BRANDS LIMITED 👀 — a London based business that started in 2009.