DL

DYSCOVA LTD

Active

Company number 09481978

North Yorkshire, England · Incorporated 10 March 2015

Blackwood Hall Business Park North Duffield, Selby, North Yorkshire, YO8 5DD, England

Last updated on 25 August 2026

Other service activities n.e.c. · SIC 96090


Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
11 August 2021

Company overview

DYSCOVA LTD is an active private limited company incorporated on 10 March 2015 and registered in England and Wales. Its registered office is at Blackwood Hall Business Park, North Duffield, Selby, North Yorkshire, YO8 5DD. The company’s principal activity is classified under SIC code 96090.

It is wholly owned and controlled by GBUK Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board consists of two British directors: Michael John Geering, appointed on 1 July 2024, and Mark Hall, appointed on 24 January 2025.

The company has no charges and no history of insolvency. Its most recent full accounts, made up to 30 June 2025, were filed on 19 June 2026. The latest confirmation statement, with no updates, was filed on 22 May 2026 and remains current.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
22 May 2026
Next due
5 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gbuk Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2024

Funding

8 funding rounds
11 August 2021
Shares allotted · 0 shares allotted
3 September 2019
Shares allotted · 0 shares allotted
22 December 2017
Shares allotted · 0 shares allotted
6 July 2016
Shares allotted · 0 shares allotted
6 July 2016
Shares allotted · 0 shares allotted
6 July 2015
Shares allotted · 0 shares allotted
6 July 2015
Shares allotted · 0 shares allotted
6 July 2015
Shares allotted · 0 shares allotted
Total (8 rounds, 0 shares)

Filing history

Accounts With Accounts Type Full
Accounts
19 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2026 View
Change Account Reference Date Company Previous Extended
Accounts
22 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
29 January 2025 View
Accounts With Accounts Type Group
Accounts
4 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 July 2024 View
Appoint Person Director Company With Name Date
Officers
5 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
5 July 2024 View
Appoint Person Director Company With Name Date
Officers
5 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 April 2024 View
Accounts With Accounts Type Group
Accounts
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2023 View
Accounts With Accounts Type Group
Accounts
13 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2022 View
Capital Allotment Shares
Capital
10 November 2021 View
Accounts With Accounts Type Group
Accounts
24 September 2021 View
Capital Name Of Class Of Shares
Capital
7 September 2021 View
Resolution
Resolution
7 September 2021 View
Memorandum Articles
Incorporation
7 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Group
Accounts
9 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2020 View
Accounts With Accounts Type Group
Accounts
3 October 2019 View
Capital Allotment Shares
Capital
1 October 2019 View
Capital Alter Shares Subdivision
Capital
1 October 2019 View
Capital Name Of Class Of Shares
Capital
1 October 2019 View
Resolution
Resolution
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2019 View
Accounts With Accounts Type Group
Accounts
11 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Appoint Person Director Company With Name Date
Officers
12 March 2018 View
Termination Director Company With Name Termination Date
Officers
8 March 2018 View
Termination Director Company With Name Termination Date
Officers
8 March 2018 View
Termination Director Company With Name Termination Date
Officers
8 March 2018 View
Appoint Person Director Company With Name Date
Officers
8 March 2018 View
Capital Allotment Shares
Capital
12 January 2018 View
Resolution
Resolution
10 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Small
Accounts
9 October 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Termination Director Company With Name Termination Date
Officers
22 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2017 View
Termination Director Company With Name Termination Date
Officers
15 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 January 2017 View
Termination Director Company With Name Termination Date
Officers
7 January 2017 View
Appoint Person Director Company With Name Date
Officers
5 January 2017 View
Change Account Reference Date Company Current Shortened
Accounts
10 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2016 View
Capital Name Of Class Of Shares
Capital
17 August 2016 View
Capital Allotment Shares
Capital
8 August 2016 View
Appoint Person Director Company With Name Date
Officers
8 August 2016 View
Capital Allotment Shares
Capital
8 August 2016 View
Appoint Person Director Company With Name Date
Officers
8 August 2016 View
Appoint Person Director Company With Name Date
Officers
8 August 2016 View
Appoint Person Director Company With Name Date
Officers
8 August 2016 View
Capital Name Of Class Of Shares
Capital
27 July 2016 View
Capital Name Of Class Of Shares
Capital
27 July 2016 View
Resolution
Resolution
27 July 2016 View
Resolution
Resolution
27 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2016 View
Appoint Person Director Company With Name Date
Officers
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Change Person Director Company With Change Date
Officers
8 November 2015 View
Resolution
Resolution
23 September 2015 View
Capital Allotment Shares
Capital
14 September 2015 View
Capital Allotment Shares
Capital
14 September 2015 View
Capital Allotment Shares
Capital
14 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2015 View
Incorporation Company
Incorporation
10 March 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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