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DISRUPT LIMITED

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DISRUPT LIMITED

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Key Data

Status

Active

Company No.

06649558

Incorporation date

17/07/2008

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O REACH, Ground Floor Block A Dukes Court, Duke Street, Woking, Surrey GU21 5BHCopy
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Latest events (Record since 17/07/2008)
dot icon26/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon26/01/2026
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (16 pages)
dot icon08/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon08/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (43 pages)
dot icon06/01/2026
Appointment of Ms Nicole Joyce Shanteale Brittain as a director on 2026-01-01
View PDF (2 pages)
dot icon18/07/2025
Confirmation statement made on 2025-07-17 with no updates
View PDF (3 pages)
dot icon05/01/2025
Termination of appointment of Ian Conrad Forshew as a director on 2024-12-31
View PDF (1 pages)
dot icon09/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon09/12/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (19 pages)
dot icon23/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon05/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon05/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (39 pages)
dot icon24/07/2024
Confirmation statement made on 2024-07-17 with no updates
View PDF (3 pages)
dot icon23/07/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon07/11/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (19 pages)
dot icon05/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (2 pages)
dot icon05/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon05/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (38 pages)
dot icon25/07/2023
Confirmation statement made on 2023-07-17 with no updates
View PDF (3 pages)
dot icon13/06/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon05/10/2022
Accounts for a small company made up to 2021-12-31
View PDF (22 pages)
dot icon03/10/2022
Termination of appointment of Anthony John Carr as a director on 2022-09-30
View PDF (1 pages)
dot icon03/10/2022
Appointment of Mr Ian Conrad Forshew as a director on 2022-10-01
View PDF (2 pages)
dot icon27/07/2022
Confirmation statement made on 2022-07-17 with no updates
View PDF (3 pages)
dot icon16/12/2021
Accounts for a small company made up to 2020-12-31
View PDF (22 pages)
dot icon21/07/2021
Confirmation statement made on 2021-07-17 with no updates
View PDF (3 pages)
dot icon14/04/2021
Accounts for a small company made up to 2019-12-31
View PDF (22 pages)
dot icon31/07/2020
Confirmation statement made on 2020-07-17 with no updates
View PDF (3 pages)
dot icon31/07/2020
Appointment of Mrs Justine Maxwell as a secretary on 2020-07-24
View PDF (2 pages)
dot icon31/07/2020
Termination of appointment of Charlene Emma Friend as a secretary on 2020-07-24
View PDF (1 pages)
dot icon31/07/2020
Termination of appointment of Charlene Emma Friend as a director on 2020-07-24
View PDF (1 pages)
dot icon28/04/2020
Appointment of Mr Anthony John Carr as a director on 2020-04-09
View PDF (2 pages)
dot icon05/11/2019
Accounts for a small company made up to 2018-12-31
View PDF (20 pages)
dot icon31/07/2019
Confirmation statement made on 2019-07-17 with no updates
View PDF (3 pages)
dot icon23/11/2018
Termination of appointment of Mark Paul Smith as a director on 2018-11-21
View PDF (1 pages)
dot icon20/11/2018
Full accounts made up to 2017-12-31
View PDF (21 pages)
dot icon19/07/2018
Confirmation statement made on 2018-07-17 with no updates
View PDF (3 pages)
dot icon06/07/2018
Register(s) moved to registered inspection location Origin Two 106 High Street Crawley West Sussex RH10 1BF
View PDF (1 pages)
dot icon06/07/2018
Register inspection address has been changed to Origin Two 106 High Street Crawley West Sussex RH10 1BF
View PDF (1 pages)
dot icon01/05/2018
Appointment of Mrs Justine Maxwell as a director on 2018-04-30
View PDF (2 pages)
dot icon05/02/2018
Termination of appointment of Steven Dake Matthesen as a director on 2018-01-05
View PDF (1 pages)
dot icon07/11/2017
Termination of appointment of Timothy Scott Bensley as a director on 2017-10-27
View PDF (1 pages)
dot icon17/07/2017
Confirmation statement made on 2017-07-17 with no updates
View PDF (3 pages)
dot icon28/06/2017
Appointment of Mrs Charlene Emma Friend as a secretary on 2017-06-28
View PDF (2 pages)
dot icon28/06/2017
Appointment of Mrs Charlene Emma Friend as a director on 2017-06-28
View PDF (2 pages)
dot icon28/06/2017
Termination of appointment of Reece Alford as a secretary on 2017-06-28
View PDF (1 pages)
dot icon02/05/2017
Full accounts made up to 2016-12-31
View PDF (19 pages)
dot icon14/02/2017
Appointment of Mr Timothy Scott Bensley as a director on 2017-02-03
View PDF (2 pages)
dot icon14/02/2017
Appointment of Mr Steven Dake Matthesen as a director on 2017-02-03
View PDF (2 pages)
dot icon14/02/2017
Appointment of Mr Todd Johnson as a director on 2017-02-03
View PDF (2 pages)
dot icon13/02/2017
Termination of appointment of Gary Patrick Macmanus as a director on 2017-02-03
View PDF (1 pages)
dot icon13/02/2017
Termination of appointment of Peter Ewart Handscomb as a director on 2017-02-03
View PDF (1 pages)
dot icon13/02/2017
Appointment of Mr Reece Alford as a secretary on 2017-02-03
View PDF (2 pages)
dot icon13/02/2017
Termination of appointment of Peter Ewart Handscomb as a secretary on 2017-02-03
View PDF (1 pages)
dot icon13/02/2017
Appointment of Mr Mark Paul Smith as a director on 2017-02-03
View PDF (2 pages)
dot icon04/02/2017
Satisfaction of charge 066495580001 in full
View PDF (1 pages)
dot icon18/07/2016
Confirmation statement made on 2016-07-17 with updates
View PDF (5 pages)
dot icon09/05/2016
Registered office address changed from , Ground Floor, Blook a Dukes Court, Duke Street, Woking, Surrey, GU21 5BH, England to C/O Reach Ground Floor Block a Dukes Court Duke Street Woking Surrey GU21 5BH on 2016-05-09
View PDF (1 pages)
dot icon09/05/2016
Registered office address changed from , 111 Chertsey Road, Woking, Surrey, GU21 5BW to C/O Reach Ground Floor Block a Dukes Court Duke Street Woking Surrey GU21 5BH on 2016-05-09
View PDF (1 pages)
dot icon30/03/2016
Full accounts made up to 2015-12-31
View PDF (18 pages)
dot icon23/07/2015
Annual return made up to 2015-07-17 with full list of shareholders
View PDF (5 pages)
dot icon17/04/2015
Registration of charge 066495580001, created on 2015-04-13
View PDF (54 pages)
dot icon10/04/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon17/07/2014
Annual return made up to 2014-07-17 with full list of shareholders
View PDF (5 pages)
dot icon09/06/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon11/03/2014
Director's details changed for Gary Patrick Macmanus on 2014-02-17
View PDF (2 pages)
dot icon17/07/2013
Annual return made up to 2013-07-17 with full list of shareholders
View PDF (5 pages)
dot icon28/06/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon28/06/2013
Previous accounting period shortened from 2013-07-31 to 2012-12-31
View PDF (1 pages)
dot icon22/03/2013
Accounts for a dormant company made up to 2012-07-31
View PDF (2 pages)
dot icon17/07/2012
Annual return made up to 2012-07-17 with full list of shareholders
View PDF (5 pages)
dot icon27/03/2012
Accounts for a dormant company made up to 2011-07-31
View PDF (2 pages)
dot icon19/07/2011
Annual return made up to 2011-07-17 with full list of shareholders
View PDF (5 pages)
dot icon06/04/2011
Accounts for a dormant company made up to 2010-07-31
View PDF (2 pages)
dot icon19/07/2010
Annual return made up to 2010-07-17 with full list of shareholders
View PDF (5 pages)
dot icon30/06/2010
Certificate of change of name
View PDF (2 pages)
dot icon30/06/2010
Change of name notice
View PDF (2 pages)
dot icon15/03/2010
Accounts for a dormant company made up to 2009-07-31
View PDF (2 pages)
dot icon17/07/2009
Return made up to 17/07/09; full list of members
View PDF (3 pages)
dot icon17/07/2008
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Friend, Charlene Emma
Director
28/06/2017 - 24/07/2020
97
Smith, Mark Paul
Director
03/02/2017 - 21/11/2018
22
Bensley, Timothy Scott
Director
03/02/2017 - 27/10/2017
9
Carr, Anthony John
Director
09/04/2020 - 30/09/2022
13
Friend, Charlene Emma
Secretary
28/06/2017 - 24/07/2020
-

Persons with Significant Control

0

No PSC data available.

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Description

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About DISRUPT LIMITED

DISRUPT LIMITED is an(a) Active company incorporated on 17/07/2008 with the registered office located at C/O REACH, Ground Floor Block A Dukes Court, Duke Street, Woking, Surrey GU21 5BH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DISRUPT LIMITED?

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DISRUPT LIMITED is currently Active. It was registered on 17/07/2008 .

Where is DISRUPT LIMITED located?

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DISRUPT LIMITED is registered at C/O REACH, Ground Floor Block A Dukes Court, Duke Street, Woking, Surrey GU21 5BH.

What does DISRUPT LIMITED do?

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DISRUPT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DISRUPT LIMITED?

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The latest filing was on 26/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/12/24.