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Disket Ltd

Disket Ltd is an active company incorporated on 30 March 2024 with the registered office located in London, City of London. Disket Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15604912
Private limited company
Age
1 year 10 months
Incorporated 30 March 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (10 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 30 Mar31 Mar 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Address changed on 18 Dec 2024 (1 year 1 month ago)
Previous address was 2 51 Elgin Crescent London W11 2JU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
1
PSC • Director • French • Lives in France • Born in Jan 1990 • Chief Executive Officer
Director • Chief Operations Officer • French • Lives in UK • Born in Feb 1995
Director • French • Lives in France • Born in Jan 1994
Director • Chief Marketing Officer • French • Lives in France • Born in Oct 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
GFT UK Limited
OHS Secretaries Limited is a mutual person.
Active
Gem Resources Plc
OHS Secretaries Limited is a mutual person.
Active
Atheon Analytics Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£834.26K
Total Liabilities
-£2.85K
Net Assets
£831.4K
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
9 Months Ago on 11 Apr 2025
Mr Jean-Sébastien Wallez (PSC) Details Changed
9 Months Ago on 11 Apr 2025
Mr. Louis Maestrati Details Changed
11 Months Ago on 17 Feb 2025
Mr Jean-Sébastien Wallez Details Changed
11 Months Ago on 17 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 18 Dec 2024
Ohs Secretaries Limited Appointed
1 Year 1 Month Ago on 16 Dec 2024
Mr Florian Mari Appointed
1 Year 2 Months Ago on 27 Nov 2024
Incorporated
1 Year 10 Months Ago on 30 Mar 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 11 Apr 2025
Change of details for Mr Jean-Sébastien Wallez as a person with significant control on 11 April 2025
Submitted on 11 Apr 2025
Change of details for a person with significant control
Submitted on 11 Apr 2025
Director's details changed for Mr. Louis Maestrati on 17 February 2025
Submitted on 17 Feb 2025
Director's details changed for Mr Jean-Sébastien Wallez on 17 February 2025
Submitted on 17 Feb 2025
Memorandum and Articles of Association
Submitted on 18 Dec 2024
Resolutions
Submitted on 18 Dec 2024
Appointment of Mr Florian Mari as a director on 27 November 2024
Submitted on 18 Dec 2024
Appointment of Ohs Secretaries Limited as a secretary on 16 December 2024
Submitted on 18 Dec 2024
Repayment History
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