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The Disruptive HR Agency Ltd

The Disruptive HR Agency Ltd is an active company incorporated on 27 August 2015 with the registered office located in London, Greater London. The Disruptive HR Agency Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09752298
Private limited company
Age
10 years
Incorporated 27 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (13 days ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
151 Wardour Street
London
W1F 8WE
England
Address changed on 21 Jul 2023 (2 years 1 month ago)
Previous address was The Wow Company, Hickenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG
Telephone
020 71179486
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • Secretary • PSC • Managing Director • British • Lives in England • Born in Sep 1964
Director • PSC • British • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Disruptive HR
Disruptive HR focuses on changing traditional HR practices through solutions and training.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£564.47K
Decreased by £180.89K (-24%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£667.23K
Decreased by £242.75K (-27%)
Total Liabilities
-£356.16K
Decreased by £62.66K (-15%)
Net Assets
£311.07K
Decreased by £180.09K (-37%)
Debt Ratio (%)
53%
Increased by 7.35% (+16%)
Latest Activity
Confirmation Submitted
11 Days Ago on 1 Sep 2025
Full Accounts Submitted
6 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Miss Lucy Kate Germanda Adams Details Changed
2 Years 1 Month Ago on 21 Jul 2023
Miss Lucy Kate Germanda Adams Details Changed
2 Years 1 Month Ago on 21 Jul 2023
Lucy Kate Germanda Adams (PSC) Details Changed
2 Years 1 Month Ago on 21 Jul 2023
Mrs Karen Anne Marie Moran (PSC) Details Changed
2 Years 1 Month Ago on 21 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 21 Jul 2023
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 12 Mar 2025
Confirmation statement made on 30 August 2024 with updates
Submitted on 2 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 18 Apr 2024
Resolutions
Submitted on 15 Nov 2023
Change of share class name or designation
Submitted on 15 Nov 2023
Particulars of variation of rights attached to shares
Submitted on 15 Nov 2023
Resolutions
Submitted on 15 Nov 2023
Resolutions
Submitted on 15 Nov 2023
Resolutions
Submitted on 15 Nov 2023
Repayment History
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