Idisrupted Limited in LONDON

Idisrupted Limited LONDON

Idisrupted started in year 2015 as Private Limited Company with registration number 09496322. The Idisrupted company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 7 Savoy Court. Postal code: WC2R 0EX.

The company has 2 directors, namely Bjorn C., Stephen W.. Of them, Stephen W. has been with the company the longest, being appointed on 1 October 2022 and Bjorn C. has been with the company for the least time - from 9 January 2023. As of 10 May 2024, there were 8 ex directors - Neal G., Oliver J. and others listed below. There were no ex secretaries.

Idisrupted Limited Address / Contact

Office Address	7 Savoy Court
Town	London
Post code	WC2R 0EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09496322
Date of Incorporation	Wed, 18th Mar 2015
Industry	Other publishing activities
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Bjorn C.

Position: Director

Appointed: 09 January 2023

Stephen W.

Position: Director

Appointed: 01 October 2022

Neal G.

Position: Director

Appointed: 31 March 2022

Resigned: 09 January 2023

Oliver J.

Position: Director

Appointed: 01 July 2019

Resigned: 01 October 2022

Kevin H.

Position: Director

Appointed: 23 April 2019

Resigned: 01 July 2019

Kevin C.

Position: Director

Appointed: 06 April 2019

Resigned: 11 October 2019

Tania D.

Position: Director

Appointed: 06 April 2019

Resigned: 22 December 2019

Jeremy D.

Position: Director

Appointed: 01 July 2015

Resigned: 10 October 2015

Robert P.

Position: Director

Appointed: 18 March 2015

Resigned: 31 March 2022

John S.

Position: Director

Appointed: 18 March 2015

Resigned: 06 April 2019

People with significant control

The register of PSCs who own or have control over the company is made up of 5 names. As we researched, there is Tpximpact Holdings Plc from London, England. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is John S. This PSC owns 25-50% shares. Moving on, there is Robert P., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Tpximpact Holdings Plc

7 Savoy Court, London, WC2R 0EX, England

Legal authority	England
Legal form	Public Limited Company
Notified on	11 January 2019
Nature of control:	75,01-100% shares

John S.

Notified on	6 April 2016
Ceased on	11 January 2019
Nature of control:	25-50% shares

Robert P.

Notified on	6 April 2016
Ceased on	11 January 2019
Nature of control:	25-50% voting rights 25-50% shares

John S.

Notified on	6 April 2016
Ceased on	11 January 2019
Nature of control:	25-50% voting rights 25-50% shares

Robert P.

Notified on	6 April 2016
Ceased on	11 January 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Debtors	18 655	18 655

Other
Amounts Owed By Group Undertakings	18 655	18 655
Amounts Owed To Group Undertakings	275 367	275 367
Creditors	275 367	275 367
Net Current Assets Liabilities	-256 712	-256 712
Total Assets Less Current Liabilities	-256 712	-256 712

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (6 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 5th, April 2023	accounts	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 5th, April 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 27th, March 2023	accounts	Free Download (185 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 27th, March 2023	other	Free Download (1 page)
AP01	On January 9, 2023 new director was appointed. filed on: 10th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 9, 2023 filed on: 10th, January 2023	officers	Free Download (1 page)
AP01	On October 1, 2022 new director was appointed. filed on: 20th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 1, 2022 filed on: 18th, October 2022	officers	Free Download (1 page)
MR01	Registration of charge 094963220004, created on July 13, 2022 filed on: 21st, July 2022	mortgage	Free Download (54 pages)
MR04	Statement of satisfaction of charge in full filed on: 14th, July 2022	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 14th, July 2022	mortgage	Free Download (1 page)
AP01	On March 31, 2022 new director was appointed. filed on: 20th, April 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 31, 2022 filed on: 20th, April 2022	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, March 2022	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 22nd, March 2022	gazette	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 18th, March 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 18th, March 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 18th, March 2022	accounts	Free Download (161 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 18th, March 2022	accounts	Free Download (6 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 7th, February 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 7th, February 2022	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 13th, January 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 13th, January 2022	other	Free Download (1 page)
AD01	New registered office address 7 Savoy Court London WC2R 0EX. Change occurred on May 21, 2021. Company's previous address: 7 Savoy Court London WC2R 0EX United Kingdom. filed on: 21st, May 2021	address	Free Download (1 page)
AD01	New registered office address 7 Savoy Court London WC2R 0EX. Change occurred on May 21, 2021. Company's previous address: 141-143 Shoreditch High Street London England E1 6JE United Kingdom. filed on: 21st, May 2021	address	Free Download (1 page)
MR01	Registration of charge 094963220003, created on February 26, 2021 filed on: 4th, March 2021	mortgage	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 10th, January 2021	accounts	Free Download (116 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 10th, January 2021	accounts	Free Download (6 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 29th, December 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 29th, December 2020	other	Free Download (1 page)
AD01	New registered office address 141-143 Shoreditch High Street London England E1 6JE. Change occurred on July 1, 2020. Company's previous address: Platform New Station Street Leeds LS1 4JB England. filed on: 1st, July 2020	address	Free Download (1 page)
TM01	Director's appointment was terminated on December 22, 2019 filed on: 22nd, December 2019	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 17th, December 2019	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on October 11, 2019 filed on: 1st, December 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 1, 2019 filed on: 19th, July 2019	officers	Free Download (1 page)
AP01	On July 1, 2019 new director was appointed. filed on: 19th, July 2019	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, June 2019	resolution	Free Download (11 pages)
MR01	Registration of charge 094963220002, created on June 11, 2019 filed on: 20th, June 2019	mortgage	Free Download (26 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, May 2019	resolution	Free Download (10 pages)
AP01	On April 23, 2019 new director was appointed. filed on: 24th, April 2019	officers	Free Download (2 pages)
AP01	On April 6, 2019 new director was appointed. filed on: 17th, April 2019	officers	Free Download (2 pages)
AP01	On April 6, 2019 new director was appointed. filed on: 16th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 6, 2019 filed on: 16th, April 2019	officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 17th, January 2019	mortgage	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 31st, December 2018	accounts	Free Download (2 pages)
MR01	Registration of charge 094963220001, created on August 28, 2018 filed on: 28th, August 2018	mortgage	Free Download (27 pages)
AD01	New registered office address Platform New Station Street Leeds LS1 4JB. Change occurred on March 18, 2018. Company's previous address: 14 Roxholme Avenue Leeds LS7 4JF United Kingdom. filed on: 18th, March 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 22nd, November 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 14th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2016 filed on: 12th, April 2016	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on October 10, 2015 filed on: 12th, April 2016	officers	Free Download (1 page)
AP01	On July 1, 2015 new director was appointed. filed on: 11th, August 2015	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, March 2015	incorporation	Free Download (34 pages)

Idisrupted Limited LONDON

Idisrupted Limited Address / Contact

Company Information / Profile

Company staff

Bjorn C.

Stephen W.

Neal G.

Oliver J.

Kevin H.

Kevin C.

Tania D.

Jeremy D.

Robert P.

John S.

People with significant control

Annual reports financial information

Company filings

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