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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 7 months ago.
Status
Active
Active since incorporation
Company No
15604912
Private limited company
Age
1 year 7 months
Incorporated 30 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 30 December 2025 (1 month remaining)
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Address changed on 18 Dec 2024 (10 months ago)
Previous address was 2 51 Elgin Crescent London W11 2JU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
11
Controllers (PSC)
1
Secretary • Secretary
PSC • Director • French • Lives in France • Born in Jan 1990 • Chief Executive Officer
Director • French • Lives in France • Born in Jan 1994
Director • Chief Operations Officer • French • Lives in UK • Born in Feb 1995
Director • Chief Marketing Officer • French • Lives in France • Born in Oct 1995
Shareholders, PSCs & Group Structure
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GFT Financial Limited
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Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
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GFT UK Limited
OHS Secretaries Limited is a mutual person.
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Financials
Disket Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Mr Jean-Sébastien Wallez (PSC) Details Changed
6 Months Ago on 11 Apr 2025
Mr. Louis Maestrati Details Changed
8 Months Ago on 17 Feb 2025
Mr Jean-Sébastien Wallez Details Changed
8 Months Ago on 17 Feb 2025
Registered Address Changed
10 Months Ago on 18 Dec 2024
Ohs Secretaries Limited Appointed
10 Months Ago on 16 Dec 2024
Mr Florian Mari Appointed
11 Months Ago on 27 Nov 2024
Incorporated
1 Year 7 Months Ago on 30 Mar 2024
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Documents
Change of details for a person with significant control
Submitted on 11 Apr 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
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
Resolutions
Submitted on 18 Dec 2024
Memorandum and Articles of Association
Submitted on 18 Dec 2024
Registered office address changed from 2 51 Elgin Crescent London W11 2JU United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 18 December 2024
Submitted on 18 Dec 2024
Appointment of Ohs Secretaries Limited as a secretary on 16 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Florian Mari as a director on 27 November 2024
Submitted on 18 Dec 2024
Repayment History
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