Introduction
Watch Company
D
DISCIPLINE LIMITED
DISCIPLINE LIMITED is an active company incorporated on 2 February 2017 with the registered office located in Redcar. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. DISCIPLINE LIMITED was registered 9 years ago.(SIC: 96090)
Status
active
Active since 9 years ago
Company No
10596750
LTD Company
Age
9 Years
Incorporated 2 February 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (2 months ago)
Submitted on 6 February 2026 (1 month ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
Seagreen Turner Street Redcar, TS10 1AZ,
Previous Addresses
49 Kirkleatham Street Redcar TS10 1QX United Kingdom
From: 2 February 2017To: 5 August 2019
6 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GREEN, Steven John
ActiveTurner Street, RedcarTS10 1AZ
Born September 1977
Director
Appointed 02 Feb 2017
GREEN, Steven John
Turner Street, RedcarTS10 1AZ
Born September 1977
Director
02 Feb 2017
Active
SHARPLES, Gemma Louise
ActiveTurner Street, RedcarTS10 1AZ
Born January 1982
Director
Appointed 01 Jul 2020
SHARPLES, Gemma Louise
Turner Street, RedcarTS10 1AZ
Born January 1982
Director
01 Jul 2020
Active
GREEN, Mark Anthony
ResignedTurner Street, RedcarTS10 1AZ
Born December 1978
Director
Appointed 01 Jul 2020
Resigned 31 Oct 2020
GREEN, Mark Anthony
Turner Street, RedcarTS10 1AZ
Born December 1978
Director
01 Jul 2020
Resigned 31 Oct 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Steven John Green
ActiveTurner Street, RedcarTS10 1AZ
Born September 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2017
Mr Steven John Green
Turner Street, RedcarTS10 1AZ
Born September 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Feb 2017
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2020
10 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2020
23 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 September 2019
5 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2019