The Disruption House Limited (Companies House Registration Number 09377477) is a private limited company legally formed on 2015-01-07 originating in United Kingdom. The firm was registered at 2Nd Floor Regis House, 45 King William Street, London EC4R 9AN. The Disruption House Limited is operating under Standard Industrial Classification: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name The Disruption House Limited
Number 09377477
Date of Incorporation: Wed, 7th Jan 2015
End of financial year: 31 March
Address: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 2 directors that can be found in the business, we can name: Thomas E. (in the company from 01 September 2023), Rupert B. (appointment date: 07 January 2015). The official register lists 3 persons of significant control, namely: Christopher C. owns 1/2 or less of shares, 1/2 or less of voting rights, Rupert Bull & Co Limited is located at Wickham Road, Shirley, CR0 8BJ Croydon, Surrey. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Cogenuity Limited is located at 65-67 Bonham, Strand East, Sheung Wan. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-05-31 2021-05-31 2022-05-31 2023-03-31
Current Assets 41,675 9,555 161,084 230,346 20,343 79,800 376,162 2,177,810
Total Assets Less Current Liabilities 2,014 -41,195 126,366 132,800 -53,256 16,755 229,705 2,027,902
Number Shares Allotted 100 - - - - - - -
Shareholder Funds 2,014 - - - - - - -
Tangible Fixed Assets 2,460 - - - - - - -

People with significant control

Christopher C.
6 April 2016 - 16 June 2023
Nature of control: 25-50% voting rights
25-50% shares
Rupert Bull & Co Limited
6 April 2016 - 19 July 2022
Address 266-268 Wickham Road, Shirley, Croydon, Surrey, CR0 8BJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09258357
Nature of control: 25-50% voting rights
25-50% shares
Cogenuity Limited
6 April 2016 - 25 August 2017
Address Unit A, 15/F, Hillier., Commercial Bldg. 65-67 Bonham, Strand East, Sheung Wan, Hong Kong
Legal authority Hong Kong
Legal form Corporate
Country registered Hong Kong
Place registered Hong Kong
Registration number 2077739
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 7th, November 2023 | accounts
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