Company NameDisclosesure Limited
DirectorsDavid John Holroyd and Ian James Holroyd
Company StatusActive
Company Number07477609
CategoryPrivate Limited Company
Incorporation Date23 December 2010(13 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David John Holroyd
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2010(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address105 Church Road
Hadleigh
Benfleet
SS7 2GA
Director NameMr Ian James Holroyd
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2010(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address17 Bilton Road
Hadleigh
Essex
SS7 2HQ
Director NameMrs Lyndsay Anne Trayler
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2010(same day as company formation)
RolePersonal Assistant
Country of ResidenceUnited Kingdom
Correspondence Address427 Ashingdon Road
Rochford
Essex
SS4 3DS

Contact

Websitedisclosesure.co.uk
Telephone01702 558431
Telephone regionSouthend-on-Sea

Location

Registered AddressMonometer House
Rectory Grove
Leigh-On-Sea
SS9 2HN
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

55 at £1Ian James Holroyd
55.00%
Ordinary
45 at £1David John Holroyd
45.00%
Ordinary

Financials

Year2014
Net Worth£3,714
Cash£4,087
Current Liabilities£3,199

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return4 February 2024 (2 months, 3 weeks ago)
Next Return Due18 February 2025 (9 months, 3 weeks from now)

Filing History

29 April 2023Total exemption full accounts made up to 31 May 2022 (8 pages)
9 March 2023Confirmation statement made on 4 February 2023 with no updates (3 pages)
1 April 2022Confirmation statement made on 4 February 2022 with no updates (3 pages)
9 February 2022Total exemption full accounts made up to 31 May 2021 (10 pages)
9 April 2021Confirmation statement made on 4 February 2021 with no updates (3 pages)
9 February 2021Total exemption full accounts made up to 31 May 2020 (9 pages)
16 March 2020Confirmation statement made on 4 February 2020 with no updates (3 pages)
6 November 2019Total exemption full accounts made up to 31 May 2019 (8 pages)
4 February 2019Confirmation statement made on 4 February 2019 with no updates (3 pages)
5 October 2018Total exemption full accounts made up to 31 May 2018 (8 pages)
18 March 2018Confirmation statement made on 23 January 2018 with no updates (3 pages)
16 January 2018Change of share class name or designation (2 pages)
19 December 2017Total exemption full accounts made up to 31 May 2017 (9 pages)
12 December 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
31 March 2017Confirmation statement made on 23 January 2017 with updates (6 pages)
31 March 2017Confirmation statement made on 23 January 2017 with updates (6 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
16 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
(4 pages)
16 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
(4 pages)
26 January 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
26 January 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
31 March 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(4 pages)
31 March 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(4 pages)
3 February 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
3 February 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
19 February 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
19 February 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
24 January 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
(4 pages)
24 January 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
(4 pages)
11 January 2013Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
11 January 2013Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
3 September 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
3 September 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
5 March 2012Current accounting period extended from 31 December 2011 to 31 May 2012 (1 page)
5 March 2012Current accounting period extended from 31 December 2011 to 31 May 2012 (1 page)
24 February 2012Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
24 February 2012Termination of appointment of Lyndsay Anne Trayler as a director (1 page)
24 February 2012Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
24 February 2012Termination of appointment of Lyndsay Anne Trayler as a director (1 page)
23 December 2010Incorporation (24 pages)
23 December 2010Incorporation (24 pages)