Idisrupted Limited. Head office in London. Check Director.

Idisrupted Limited, London

Idisrupted Limited is a private limited company. Registered at 7 Savoy Court, London WC2R 0EX, the above-mentioned 9 years old company was incorporated on 2015-03-18 and is categorised as "other publishing activities" (SIC code: 58190).
2 directors can be found in the business: Bjorn C. (appointed on 09 January 2023), Stephen W. (appointed on 01 October 2022).

About
Name: Idisrupted Limited
Number: 09496322
Incorporation date: 2015-03-18
End of financial year: 31 March


Address:	7 Savoy Court London WC2R 0EX
SIC code:	58190 - Other publishing activities

Company staff

People with significant control

Tpximpact Holdings Plc

11 January 2019

Address	7 Savoy Court, London, WC2R 0EX, England
Legal authority	England
Legal form	Public Limited Company
Nature of control:	75,01-100% shares

John S.

6 April 2016 - 11 January 2019

Nature of control:	25-50% shares

Robert P.

6 April 2016 - 11 January 2019

Nature of control:	25-50% voting rights 25-50% shares

John S.

6 April 2016 - 11 January 2019

Nature of control:	25-50% voting rights 25-50% shares

Robert P.

6 April 2016 - 11 January 2019

Nature of control:	25-50% shares

The date for Idisrupted Limited confirmation statement filing is 2024-04-01. The latest one was filed on 2023-03-18. The target date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 March 2022.

5 persons of significant control are indexed in the Companies House, namely: Tpximpact Holdings Plc owns over 3/4 of shares. The corporate PSC is located at Savoy Court, WC2R 0EX London. John S. who owns 1/2 or less of shares. Robert P. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

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

Type		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)

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