Introduction
Watch Company
D
DISCOVERY R&D LTD
DISCOVERY R&D LTD is an active company incorporated on 23 November 2020 with the registered office located in Chigwell. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in tax consultancy. DISCOVERY R&D LTD was registered 5 years ago.(SIC: 69203)
Status
active
Active since 5 years ago
Company No
13035951
LTD Company
Age
5 Years
Incorporated 23 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 April 2024 (2 years ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (5 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Address
11 Dacre Gardens Chigwell, IG7 5HH,
Previous Addresses
2nd Floor 77 Marsh Wall London E14 9SH England
From: 4 December 2024To: 16 December 2025
67 Westow Street London SE19 3RW England
From: 23 November 2020To: 4 December 2024
12 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Funding Round
Nov 23
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
New Owner
Dec 24
Notification Of A Person With Significan...
1
Funding
8
Officers
2
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
CAVANAGH, Lee David Arthur
ActiveChigwellIG7 5HH
Born December 1999
Director
Appointed 22 Oct 2024
CAVANAGH, Lee David Arthur
ChigwellIG7 5HH
Born December 1999
Director
22 Oct 2024
Active
COLLINS, Steven Michael
ResignedLondonSE19 3RW
Born November 1979
Director
Appointed 09 Nov 2023
Resigned 22 Oct 2024
COLLINS, Steven Michael
LondonSE19 3RW
Born November 1979
Director
09 Nov 2023
Resigned 22 Oct 2024
Resigned
FITZGERALD, Alan John
ResignedLondonSE19 3RW
Born January 1952
Director
Appointed 09 Nov 2023
Resigned 22 Oct 2024
FITZGERALD, Alan John
LondonSE19 3RW
Born January 1952
Director
09 Nov 2023
Resigned 22 Oct 2024
Resigned
GEORGIOU, Georgios Theodosiou
ResignedLondonSE19 3RW
Born April 1976
Director
Appointed 09 Nov 2023
Resigned 22 Oct 2024
GEORGIOU, Georgios Theodosiou
LondonSE19 3RW
Born April 1976
Director
09 Nov 2023
Resigned 22 Oct 2024
Resigned
HARVEY, Neil Allan
ResignedUpper Norwood, LondonSE19 3RW
Born June 1964
Director
Appointed 23 Nov 2020
Resigned 22 Oct 2024
HARVEY, Neil Allan
Upper Norwood, LondonSE19 3RW
Born June 1964
Director
23 Nov 2020
Resigned 22 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Lee David Arthur Cavanagh
ActiveChigwellIG7 5HH
Born December 1999
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2024
Mr Lee David Arthur Cavanagh
ChigwellIG7 5HH
Born December 1999
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2024
Active
Mr Neil Allan Harvey
CeasedUpper Norwood, LondonSE19 3RW
Born June 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2020
Ceased 09 Nov 2023
Mr Neil Allan Harvey
Upper Norwood, LondonSE19 3RW
Born June 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2020
Ceased 09 Nov 2023
Ceased
Filing History
27
Description
Type
Date Filed
Document
16 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 December 2024
6 December 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 December 2024
4 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2024
10 November 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 November 2023
10 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2023
15 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 June 2022