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Disruptional Ltd

Disruptional Ltd is a liquidation company incorporated on 30 January 2015 with the registered office located in . Disruptional Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
09413757
Private limited company
Age
10 years
Incorporated 30 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1121 days
Dated 2 August 2021 (4 years ago)
Next confirmation dated 2 August 2022
Was due on 16 August 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
Ground Floor Portland House
New Bridge Street West
Newcastle Upon Tyne
NE1 9AL
Address changed on 31 Mar 2023 (2 years 5 months ago)
Previous address was 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
41
Controllers (PSC)
1
Director • Icelandic • Lives in England • Born in May 1974
Director • British • Lives in UK • Born in Jul 1976
Director • American • Lives in United States • Born in Dec 1951
Director • British • Lives in England • Born in Jun 1969
Director • American • Lives in United States • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mr Mark Michael Gerhard is a mutual person.
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Mr Mark Michael Gerhard and Riaan Henning Hodgson are mutual people.
Dissolved
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Riaan Henning Hodgson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£5.56M
Increased by £5.36M (+2720%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 49 (-100%)
Total Assets
£6.83M
Increased by £4.85M (+245%)
Total Liabilities
-£6.25M
Increased by £5.25M (+524%)
Net Assets
£580K
Decreased by £400K (-41%)
Debt Ratio (%)
92%
Increased by 40.95% (+81%)
Latest Activity
Full Accounts Submitted
2 Years 2 Months Ago on 15 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 31 Mar 2023
Declaration of Solvency
3 Years Ago on 21 Jun 2022
Registered Address Changed
3 Years Ago on 20 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 20 Jun 2022
Small Accounts Submitted
3 Years Ago on 7 Oct 2021
Confirmation Submitted
4 Years Ago on 4 Sep 2021
Small Accounts Submitted
4 Years Ago on 5 Jan 2021
Confirmation Submitted
5 Years Ago on 7 Aug 2020
Small Accounts Submitted
5 Years Ago on 3 Oct 2019
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Documents
Liquidators' statement of receipts and payments to 8 June 2025
Submitted on 23 Jul 2025
Liquidators' statement of receipts and payments to 8 June 2024
Submitted on 14 Aug 2024
Liquidators' statement of receipts and payments to 8 June 2023
Submitted on 15 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 15 Jun 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 31 March 2023
Submitted on 31 Mar 2023
Declaration of solvency
Submitted on 21 Jun 2022
Resolutions
Submitted on 20 Jun 2022
Appointment of a voluntary liquidator
Submitted on 20 Jun 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 20 June 2022
Submitted on 20 Jun 2022
Accounts for a small company made up to 31 December 2020
Submitted on 7 Oct 2021
Repayment History
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