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Dis1 Limited

Dis1 Limited is an active company incorporated on 21 December 2015 with the registered office located in Southport, Merseyside. Dis1 Limited was registered 9 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
09923711
Private limited company
Age
9 years
Incorporated 21 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite H, The Arch Workspace
135a Rufford Road
Southport
PR9 8HT
England
Address changed on 11 Aug 2024 (1 year 2 months ago)
Previous address was 34 Westerdale Drive Banks Southport Merseyside PR9 8DG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1984
Mr Tom Ghannad
PSC • British • Lives in England • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Pelican Care Group Ltd
Thomas Arian Mark Ghannad is a mutual person.
Active
LHP Merch Ltd
Thomas Arian Mark Ghannad is a mutual person.
Active
Dev Newco Ltd
Thomas Arian Mark Ghannad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.2K
Increased by £7.2K (+359900%)
Total Liabilities
-£9.36K
Increased by £9.36K (%)
Net Assets
-£2.16K
Decreased by £2.16K (-108000%)
Debt Ratio (%)
130%
Increased by 129.97% (%)
Latest Activity
Amended Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 11 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Christopher Antony Drury Resigned
2 Years 10 Months Ago on 3 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 7 Sep 2022
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Documents
Amended total exemption full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 3 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Aug 2024
Registered office address changed from 34 Westerdale Drive Banks Southport Merseyside PR9 8DG United Kingdom to Suite H, the Arch Workspace 135a Rufford Road Southport PR9 8HT on 11 August 2024
Submitted on 11 Aug 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 28 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Sep 2023
Termination of appointment of Christopher Antony Drury as a director on 3 January 2023
Submitted on 3 Jan 2023
Confirmation statement made on 20 December 2022 with updates
Submitted on 3 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 7 Sep 2022
Repayment History
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