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Company Information for

DISC HOLDINGS LIMITED

OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
09475420
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Disc Holdings Ltd
DISC HOLDINGS LIMITED was founded on 2015-03-06 and has its registered office in Southampton. The organisation's status is listed as "In Administration
Administrative Receiver". Disc Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DISC HOLDINGS LIMITED
 
Legal Registered Office
OFFICE D BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
 
Previous Names
GOVCOIN LIMITED23/01/2017
Filing Information
Company Number 09475420
Company ID Number 09475420
Date formed 2015-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB223584022  
Last Datalog update: 2021-12-05 07:43:48
Primary Source:Companies House
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Companies with same name DISC HOLDINGS LIMITED
The following companies were found which have the same name as DISC HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DISC HOLDINGS LLC Delaware Unknown
DISC HOLDINGS, LLC 1504 SOUTH DIXIE HIGHWAY POMPANO BEACH FL 33060 Inactive Company formed on the 2008-08-28
DISC HOLDINGS, LLC 125 MANAWIANUI DR BASTROP TX 78602 Active Company formed on the 2003-06-10
DISC HOLDINGS PTE. LTD. PAYA LEBAR ROAD Singapore 409051 Active Company formed on the 2019-08-30

Company Officers of DISC HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN RICHARD EDGE
 Director 2015-03-06
ROBERT WILLIAM ANTHONY KAY
 Director 2015-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RICHARD EDGE DISC PLATFORM LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active - Proposal to Strike off
JOHN RICHARD EDGE IDENTITY ECONOMY HOLDINGS LIMITED Director 2016-02-25 CURRENT 2016-02-25 Dissolved 2017-08-08
JOHN RICHARD EDGE IDENTITY2020 LIMITED Director 2015-07-03 CURRENT 2015-07-03 Dissolved 2016-12-06
JOHN RICHARD EDGE MONEY WITH POLICY LIMITED Director 2015-03-26 CURRENT 2015-03-26 Dissolved 2017-03-07
JOHN RICHARD EDGE MWP TECHNOLOGIES LIMITED Director 2015-03-16 CURRENT 2015-03-16 Dissolved 2017-03-07
JOHN RICHARD EDGE IT'S YOUR DATA LIMITED Director 2015-03-09 CURRENT 2015-03-09 Dissolved 2017-03-07
JOHN RICHARD EDGE EXPENSE CIRCLE LIMITED Director 2015-03-06 CURRENT 2015-03-06 Dissolved 2017-03-07
JOHN RICHARD EDGE CITYCOIN LIMITED Director 2015-03-06 CURRENT 2015-03-06 Dissolved 2017-03-07
JOHN RICHARD EDGE FIELD FT LIMITED Director 2014-07-17 CURRENT 2014-07-17 Dissolved 2017-03-07
JOHN RICHARD EDGE RAIN INNOVATION PARTNERS LIMITED Director 2014-05-12 CURRENT 2014-05-12 Dissolved 2016-06-28
JOHN RICHARD EDGE BEE PAY LIMITED Director 2014-04-03 CURRENT 2014-04-03 Dissolved 2017-03-07
JOHN RICHARD EDGE BEE DISTRIBUTED LIMITED Director 2014-04-03 CURRENT 2014-04-03 Dissolved 2017-03-07
JOHN RICHARD EDGE PARADIGM COMPLIANCE LIMITED Director 2013-12-12 CURRENT 2013-12-12 Dissolved 2017-03-07
ROBERT WILLIAM ANTHONY KAY CINECTIC LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active - Proposal to Strike off
ROBERT WILLIAM ANTHONY KAY DISC PLATFORM LIMITED Director 2017-07-10 CURRENT 2016-06-07 Active - Proposal to Strike off
ROBERT WILLIAM ANTHONY KAY CREDITPAL LIMITED Director 2015-10-06 CURRENT 2009-07-21 Dissolved 2016-08-09
ROBERT WILLIAM ANTHONY KAY VALIDIS LIMITED Director 2015-10-06 CURRENT 2007-04-12 Dissolved 2016-09-20
ROBERT WILLIAM ANTHONY KAY VALIDIS VAULT LIMITED Director 2015-10-06 CURRENT 2007-04-12 Dissolved 2016-09-20
ROBERT WILLIAM ANTHONY KAY AT MONITOR LIMITED Director 2008-11-11 CURRENT 2008-11-11 Active - Proposal to Strike off

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
2022-02-25GAZ2Final Gazette dissolved via compulsory strike-off
2021-11-25AM23Liquidation. Administration move to dissolve company
2021-07-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD EDGE
2021-07-02AM10Administrator's progress report
2020-12-29AM10Administrator's progress report
2020-10-21AM19liquidation-in-administration-extension-of-period
2020-07-02AM10Administrator's progress report
2020-02-10AM06Notice of deemed approval of proposals
2020-01-27AM03Statement of administrator's proposal
2019-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/19 FROM Warren Place Birch Vale Cobham Surrey KT11 2PX United Kingdom
2019-12-09AM01Appointment of an administrator
2019-08-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 172.6
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 172.6
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 094754200001
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 137.4
2017-06-12SH0112/05/17 STATEMENT OF CAPITAL GBP 137.4
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-03-20SH0109/12/16 STATEMENT OF CAPITAL GBP 136.4
2017-01-23RES15CHANGE OF NAME 28/11/2016
2017-01-23CERTNMCompany name changed govcoin LIMITED\certificate issued on 23/01/17
2017-01-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-11-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16SH0110/06/16 STATEMENT OF CAPITAL GBP 130.4
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/16 FROM 150 Aldersgate Street London EC1A 4AB United Kingdom
2016-03-23AR0106/03/16 ANNUAL RETURN FULL LIST
2016-03-22SH0118/03/16 STATEMENT OF CAPITAL GBP 121.3
2016-01-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2015-12-18SH0103/08/15 STATEMENT OF CAPITAL GBP 119.4
2015-12-08SH0115/05/15 STATEMENT OF CAPITAL GBP 118
2015-10-19SH02Sub-division of shares on 2015-04-01
2015-10-19RES13Resolutions passed:
  • Sub-division of shares 01/04/2015
2015-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/15 FROM Russell Square House 10-12 Russell Square London WC1B 5LF United Kingdom
2015-06-23AP01DIRECTOR APPOINTED MR ROBERT WILLIAM ANTHONY KAY
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06NEWINCNew incorporation
2015-03-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to DISC HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-12-03
Fines / Sanctions
No fines or sanctions have been issued against DISC HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DISC HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 DISC HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DISC HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISC HOLDINGS LIMITED
Trademarks
We have not found any records of DISC HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISC HOLDINGS 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 (62020 - Information technology consultancy activities) as DISC HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DISC HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyDISC HOLDINGS LIMITEDEvent Date2019-12-03
In the High Court of Justice Court Number: CR-2019-007673 DISC HOLDINGS LIMITED (Company Number 09475420 ) Nature of Business: Information Technology Consultancy Activities Registered office: Warren P…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISC HOLDINGS 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 DISC HOLDINGS 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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    Other companies at postcode SO14 2AQ