DISRUPTIONAL LTD

Key Data

Status

Liquidation

Company No.

09413757

Incorporation date

30/01/2015

Size

Total Exemption Full

Classification

Publishing of computer games (58.21 - SIC 2007);Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2015)

23/07/2025

Liquidators' statement of receipts and payments to 2025-06-08

View PDF (19 pages)

14/08/2024

Liquidators' statement of receipts and payments to 2024-06-08

View PDF (19 pages)

15/08/2023

Liquidators' statement of receipts and payments to 2023-06-08

View PDF (17 pages)

15/06/2023

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

31/03/2023

Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 9AL on 2023-03-31

View PDF (2 pages)

21/06/2022

Declaration of solvency

View PDF (7 pages)

20/06/2022

Registered office address changed from St. John's Innovation Centre Cowley Road Cambridge CB4 0WS United Kingdom to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2022-06-20

View PDF (2 pages)

20/06/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

20/06/2022

Resolutions

View PDF (1 pages)

07/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

04/09/2021

Confirmation statement made on 2021-08-02 with updates

View PDF (8 pages)

05/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

07/08/2020

Confirmation statement made on 2020-08-02 with updates

View PDF (10 pages)

03/01/2020

Statement of capital following an allotment of shares on 2019-10-10

View PDF (4 pages)

20/12/2019

Resolutions

View PDF (3 pages)

03/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

28/08/2019

Termination of appointment of Phillippus Vermeulen as a director on 2019-08-02

View PDF (1 pages)

16/08/2019

Confirmation statement made on 2019-08-02 with updates

View PDF (10 pages)

05/07/2019

Resolutions

View PDF (1 pages)

05/07/2019

Resolutions

View PDF (47 pages)

04/07/2019

Statement of capital following an allotment of shares on 2019-06-06

View PDF (4 pages)

07/01/2019

Confirmation statement made on 2018-08-02 with updates

View PDF (4 pages)

18/12/2018

Termination of appointment of Nexon Korea Corporation as a director on 2018-07-02

View PDF (1 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

24/10/2017

Statement of capital on 2017-10-24

View PDF (5 pages)

05/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

04/10/2017

Statement by Directors

View PDF (1 pages)

04/10/2017

Solvency Statement dated 30/08/16

View PDF (1 pages)

04/10/2017

Resolutions

View PDF (1 pages)

02/08/2017

Confirmation statement made on 2017-08-02 with updates

View PDF (7 pages)

02/08/2017

Appointment of Mr Birgir Mar Ragnarsson as a director on 2017-07-14

View PDF (2 pages)

02/08/2017

Statement of capital following an allotment of shares on 2017-07-14

View PDF (3 pages)

20/07/2017

Resolutions

View PDF (53 pages)

02/03/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (8 pages)

02/03/2017

Appointment of Nexon Korea Corporation as a director on 2016-11-18

View PDF (2 pages)

28/02/2017

Statement of capital following an allotment of shares on 2016-11-18

View PDF (3 pages)

08/12/2016

Resolutions

View PDF (62 pages)

02/11/2016

Resolutions

View PDF (1 pages)

02/11/2016

Cancellation of shares. Statement of capital on 2016-08-30

View PDF (4 pages)

02/11/2016

Statement of capital following an allotment of shares on 2016-08-31

View PDF (4 pages)

02/11/2016

Purchase of own shares.

View PDF (3 pages)

11/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

03/10/2016

Statement of capital following an allotment of shares on 2016-08-15

View PDF (3 pages)

22/08/2016

Second filing of a statement of capital following an allotment of shares on 2015-09-21

View PDF (6 pages)

17/05/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (8 pages)

13/05/2016

Appointment of Mr Michael Jesselson as a director on 2015-10-23

View PDF (2 pages)

12/05/2016

Statement of capital following an allotment of shares on 2015-09-21

View PDF (4 pages)

12/05/2016

Appointment of Mr Phillippus Vermeulen as a director on 2015-07-01

View PDF (2 pages)

11/05/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/03/2016

Previous accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (3 pages)

25/02/2015

Appointment of Mr. Mark Gerhard as a director on 2015-02-10

View PDF (2 pages)

25/02/2015

Appointment of Mr. Riaan Henning Hodgson as a director on 2015-02-10

View PDF (2 pages)

30/01/2015

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

02/08/2022

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
580.98K
-
0.00
5.56M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hodgson, Riaan Henning	Director	10/02/2015 - Present	14
Mr Mark Michael Gerhard	Director	10/02/2015 - Present	10
Ragnarsson, Birgir Mar	Director	14/07/2017 - Present	7
Jesselson, Michael	Director	23/10/2015 - Present	-
Gomberg, David	Director	30/01/2015 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DISRUPTIONAL LTD

DISRUPTIONAL LTD is an(a) Liquidation company incorporated on 30/01/2015 with the registered office located at Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne NE1 9AL. There are currently 5 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 DISRUPTIONAL LTD?

DISRUPTIONAL LTD is currently Liquidation. It was registered on 30/01/2015 .

Where is DISRUPTIONAL LTD located?

DISRUPTIONAL LTD is registered at Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne NE1 9AL.

What does DISRUPTIONAL LTD do?

DISRUPTIONAL LTD operates in the Publishing of computer games (58.21 - SIC 2007) sector.

What is the latest filing for DISRUPTIONAL LTD?

The latest filing was on 23/07/2025: Liquidators' statement of receipts and payments to 2025-06-08.