The Disruptive Hr Agency Ltd. net worth, address, company information. Free

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The Disruptive Hr Agency Ltd (registration number 09752298) is a private limited company legally formed on 2015-08-27 originating in England. This enterprise was registered at 151 Wardour Street, London W1F 8WE. The Disruptive Hr Agency Ltd is operating under Standard Industrial Classification: 78300 that means "human resources provision and management of human resources functions".

Company details

Name	The Disruptive Hr Agency Ltd
Number	09752298
Date of Incorporation:	2015/08/27
End of financial year:	31 August
Address:	151 Wardour Street, London, W1F 8WE
SIC code:	78300 - Human resources provision and management of human resources functions

When it comes to the 4 directors that can be found in the business, we can name: Matthew M. (appointed on 23 March 2021), Andrew P. (appointment date: 23 March 2021), Karen M. (appointed on 01 October 2018). 1 secretary is there as well: Lucy A. (appointed on 27 August 2015). The official register lists 2 persons of significant control, namely: Karen M. owns 1/2 or less of shares, 1/2 or less of voting rights, Lucy A. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2016-08-31	2017-08-31	2018-08-31
Current Assets	54,495	93,180	127,445
Total Assets Less Current Liabilities	20,960	52,524	82,101
Number Shares Allotted	100	-	-

People with significant control

Karen M.

6 April 2016

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

Lucy A.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(SH08) Change of share class name or designation filed on: 15th, November 2023 \| capital	Free Download (2 pages)

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(SH08) Change of share class name or designation filed on: 15th, November 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 15th, November 2023 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, November 2023 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, November 2023 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 15th, November 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 15th, November 2023 \| incorporation	Free Download (30 pages)
(CS01) Confirmation statement with no updates 2023/08/30 filed on: 30th, August 2023 \| confirmation statement	Free Download (3 pages)
(CH03) On 2023/07/21 secretary's details were changed filed on: 24th, July 2023 \| officers	Free Download (1 page)
(CH01) On 2023/07/21 director's details were changed filed on: 24th, July 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/07/21 filed on: 21st, July 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/07/21 filed on: 21st, July 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2023/07/21. New Address: 151 Wardour Street London W1F 8WE. Previous address: The Wow Company, Hickenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG filed on: 21st, July 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 16th, December 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2022/08/30 filed on: 30th, August 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 28th, February 2022 \| accounts	Free Download (9 pages)
(CH01) On 2022/01/17 director's details were changed filed on: 18th, January 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/01/17 director's details were changed filed on: 17th, January 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022/01/17 filed on: 17th, January 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/08/30 filed on: 31st, August 2021 \| confirmation statement	Free Download (6 pages)
(PSC04) Change to a person with significant control 2016/04/06 filed on: 19th, July 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2016/04/06 filed on: 16th, July 2021 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 12th, April 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 12th, April 2021 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, April 2021 \| resolution	Free Download (1 page)
(AP01) New director appointment on 2021/03/23. filed on: 8th, April 2021 \| officers	Free Download (2 pages)
(SH01) 103.00 GBP is the capital in company's statement on 2021/03/23 filed on: 8th, April 2021 \| capital	Free Download (4 pages)
(SH01) 104.00 GBP is the capital in company's statement on 2021/03/23 filed on: 8th, April 2021 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2021/03/23. filed on: 8th, April 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 26th, March 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 26th, March 2021 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, March 2021 \| resolution	Free Download (1 page)
(SH01) 102.00 GBP is the capital in company's statement on 2021/03/17 filed on: 23rd, March 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 4th, March 2021 \| accounts	Free Download (9 pages)
(CH01) On 2020/07/23 director's details were changed filed on: 7th, September 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/07/23 director's details were changed filed on: 4th, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/08/30 filed on: 4th, September 2020 \| confirmation statement	Free Download (5 pages)
(CH03) On 2020/09/02 secretary's details were changed filed on: 4th, September 2020 \| officers	Free Download (1 page)
(CH03) On 2020/07/23 secretary's details were changed filed on: 4th, September 2020 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2020/07/23 filed on: 2nd, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020/03/12 filed on: 12th, March 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020/03/12 director's details were changed filed on: 12th, March 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 2nd, December 2019 \| accounts	Free Download (9 pages)
(SH01) 101.00 GBP is the capital in company's statement on 2019/08/29 filed on: 30th, August 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019/08/30 filed on: 30th, August 2019 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2019/08/26 filed on: 27th, August 2019 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2018/10/01. filed on: 9th, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/08/26 filed on: 4th, October 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 24th, September 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 29th, May 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017/08/26 filed on: 29th, August 2017 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2016/08/31 filed on: 26th, May 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016/08/26 filed on: 14th, October 2016 \| confirmation statement	Free Download (7 pages)
(CH01) On 2016/09/07 director's details were changed filed on: 8th, September 2016 \| officers	Free Download (2 pages)
(CH03) On 2016/09/07 secretary's details were changed filed on: 8th, September 2016 \| officers	Free Download (1 page)
(AD01) Address change date: 2016/07/07. New Address: The Wow Company, Hickenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG. Previous address: 90 Cowcross Street London EC1M 6BH United Kingdom filed on: 7th, July 2016 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 27th, August 2015 \| incorporation	Free Download (36 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/08/27 capital

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