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Home > England & Wales Companies > DISCOVERY ADVENTURE GOLF LIMITED
Company Information for

DISCOVERY ADVENTURE GOLF LIMITED

1.13 SPACES, 307 EUSTON ROAD, LONDON, NW1 3AD,
Company Registration Number
08743277
Private Limited Company
Active

Company Overview

About Discovery Adventure Golf Ltd
DISCOVERY ADVENTURE GOLF LIMITED was founded on 2013-10-22 and has its registered office in London. The organisation's status is listed as "Active". Discovery Adventure Golf Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DISCOVERY ADVENTURE GOLF LIMITED
 
Legal Registered Office
1.13 SPACES
307 EUSTON ROAD
LONDON
NW1 3AD
Other companies in SW18
 
Filing Information
Company Number 08743277
Company ID Number 08743277
Date formed 2013-10-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 20:29:44
Primary Source:Companies House
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Company Officers of DISCOVERY ADVENTURE GOLF LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPER STEPHEN RICHARDS
 Director 2014-08-18
ELIZABETH PATRICIA STANWAY
 Director 2013-10-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-04DIRECTOR APPOINTED MR BENJAMIN JOHN LATIMER STANWAY
2023-06-05Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-06-05Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed removal of pre-emption</ul>
2023-05-3017/05/23 STATEMENT OF CAPITAL GBP 394.022
2023-02-15REGISTRATION OF A CHARGE / CHARGE CODE 087432770006
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES
2022-09-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES
2021-11-02PSC04Change of details for Mr Christopher Stephen Richards as a person with significant control on 2021-11-01
2021-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/21 FROM Office 1.09 Tintagel House 92 Albert Embankment London SE1 7TY
2021-10-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-20SH0101/04/21 STATEMENT OF CAPITAL GBP 394.022
2020-12-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087432770004
2020-11-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES
2020-04-08SH0111/03/20 STATEMENT OF CAPITAL GBP 329.422
2019-12-11CH01Director's details changed for Mrs Elizabeth Patricia Stanway on 2019-12-11
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES
2019-11-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEIF CHRISTIAN KVAAL
2019-09-12AP01DIRECTOR APPOINTED MR LEIF CHRISTIAN KVAAL
2019-04-02RP04SH01Second filing of capital allotment of shares GBP235,295
2019-03-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-02-21SH0104/02/19 STATEMENT OF CAPITAL GBP 274.519
2019-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/19 FROM Office 1.09 Tintagel House 92 Albert Enbankment London SE1 7TY England
2019-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 087432770005
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/18 FROM Mooring 10 Milliners House Eastfields Avenue London SW18 1LP
2018-05-14CH01Director's details changed for Mrs Elizabeth Patricia Perrin on 2018-05-08
2018-05-11PSC04Change of details for Mrs Elizabeth Patricia Perrin as a person with significant control on 2018-05-08
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-08-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 235.295
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087432770002
2016-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 087432770004
2016-01-15AA01Previous accounting period extended from 30/06/15 TO 31/12/15
2015-11-16AR0122/10/15 ANNUAL RETURN FULL LIST
2015-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-07-17AA01Current accounting period shortened from 31/10/14 TO 30/06/14
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 087432770003
2015-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 087432770002
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 235.295
2014-12-05AR0122/10/14 ANNUAL RETURN FULL LIST
2014-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 087432770001
2014-10-13RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul>
2014-10-13RES11Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul>
2014-10-02SH0117/08/14 STATEMENT OF CAPITAL GBP 235.30
2014-08-18AP01DIRECTOR APPOINTED MR CHRISTOPER STEPHEN RICHARDS
2013-10-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93210 - Activities of amusement parks and theme parks




Licences & Regulatory approval
We could not find any licences issued to DISCOVERY ADVENTURE GOLF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DISCOVERY ADVENTURE GOLF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of DISCOVERY ADVENTURE GOLF LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISCOVERY ADVENTURE GOLF LIMITED

Intangible Assets
Patents
We have not found any records of DISCOVERY ADVENTURE GOLF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISCOVERY ADVENTURE GOLF LIMITED
Trademarks
We have not found any records of DISCOVERY ADVENTURE GOLF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISCOVERY ADVENTURE GOLF LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93210 - Activities of amusement parks and theme parks) as DISCOVERY ADVENTURE GOLF LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DISCOVERY ADVENTURE GOLF LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DISCOVERY ADVENTURE GOLF LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0067029000Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods (excl. of plastics)
2018-08-0067029000Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods (excl. of plastics)
2018-07-0067029000Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods (excl. of plastics)
2018-07-0067029000Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods (excl. of plastics)
2018-07-0095063990Golf equipment (excl. balls, clubs and parts thereof)
2018-07-0095063990Golf equipment (excl. balls, clubs and parts thereof)
2018-03-0067029000Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods (excl. of plastics)
2018-03-0067029000Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods (excl. of plastics)
2016-08-0073102910Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of < 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping)
2016-08-0085364190Relays for a voltage <= 60 V, for a current > 2 A
2015-03-0157050030Carpets and other floor coverings, of man-made textile materials, whether or not made up (excl. knotted, woven or tufted "needle punched", and of felt)
2015-03-0167021000Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods, of plastics
2015-03-0057050030Carpets and other floor coverings, of man-made textile materials, whether or not made up (excl. knotted, woven or tufted "needle punched", and of felt)
2015-03-0067021000Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods, of plastics
2015-02-0195063990Golf equipment (excl. balls, clubs and parts thereof)
2015-02-0095063990Golf equipment (excl. balls, clubs and parts thereof)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISCOVERY ADVENTURE GOLF LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DISCOVERY ADVENTURE GOLF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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