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THE DISRUPTIVE HR AGENCY LTD - 151 Wardour Street, London, W1F 8WE, England, United Kingdom
Company Information
- Company registration number
- 09752298
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 151 Wardour Street
- London
- W1F 8WE
- England 151 Wardour Street, London, W1F 8WE, England UK
Management
- Managing Directors
- ADAMS, Lucy Kate Germanda
- MORAN, Karen Anne Marie
- MORAN, Matthew
- POWELL, Andrew James
- Company secretaries
- ADAMS, Lucy Kate Germanda
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-27
- Age Of Company 2015-08-27 8 years
- SIC/NACE
- 78300
Ownership
- Beneficial Owners
- Lucy Kate Germanda Adams
- Mrs Karen Anne Marie Moran
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
✓
- Annual Return
- Due Date: 2024-09-13
- Last Date: 2023-08-30
✓
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THE DISRUPTIVE HR AGENCY LTD Company Description
- THE DISRUPTIVE HR AGENCY LTD is a ltd registered in United Kingdom with the Company reg no 09752298. Its current trading status is "live". It was registered 2015-08-27. It has declared SIC or NACE codes as "78300". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-08-31.It can be contacted at 151 Wardour Street .
Get THE DISRUPTIVE HR AGENCY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Disruptive Hr Agency Ltd - 151 Wardour Street, London, W1F 8WE, England, United Kingdom
- 2015-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09752298#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09752298#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09752298#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-variation-of-rights-attached-to-shares (2023-11-15) - SH10
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capital-name-of-class-of-shares (2023-11-15) - SH08
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resolution (2023-11-15) - RESOLUTIONS
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memorandum-articles (2023-11-15) - MA
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confirmation-statement-with-no-updates (2023-08-30) - CS01
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change-person-director-company-with-change-date (2023-07-24) - CH01
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change-person-secretary-company-with-change-date (2023-07-24) - CH03
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change-to-a-person-with-significant-control (2023-07-21) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-21) - AD01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-16) - AA
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confirmation-statement-with-updates (2022-08-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-02-28) - AA
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change-person-director-company-with-change-date (2022-01-18) - CH01
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change-person-director-company-with-change-date (2022-01-17) - CH01
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change-to-a-person-with-significant-control (2022-01-17) - PSC04
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keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-07-19) - PSC04
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change-to-a-person-with-significant-control (2021-07-16) - PSC04
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memorandum-articles (2021-04-12) - MA
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resolution (2021-04-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
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capital-allotment-shares (2021-04-08) - SH01
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memorandum-articles (2021-03-26) - MA
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resolution (2021-03-26) - RESOLUTIONS
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capital-allotment-shares (2021-03-23) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-03-04) - AA
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confirmation-statement-with-updates (2021-08-31) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-04) - CS01
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change-person-secretary-company-with-change-date (2020-09-04) - CH03
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change-to-a-person-with-significant-control (2020-03-12) - PSC04
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change-to-a-person-with-significant-control (2020-09-02) - PSC04
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change-person-director-company-with-change-date (2020-09-07) - CH01
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change-person-director-company-with-change-date (2020-03-12) - CH01
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change-person-director-company-with-change-date (2020-09-04) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-02) - AA
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confirmation-statement-with-updates (2019-08-30) - CS01
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capital-allotment-shares (2019-08-30) - SH01
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confirmation-statement-with-updates (2019-08-27) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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confirmation-statement-with-updates (2018-10-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-24) - AA
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accounts-with-accounts-type-total-exemption-full (2018-05-29) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-05-26) - AA
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confirmation-statement-with-updates (2017-08-29) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-14) - CS01
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change-person-secretary-company-with-change-date (2016-09-08) - CH03
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change-person-director-company-with-change-date (2016-09-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-07) - AD01
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keyboard_arrow_right 2015
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incorporation-company (2015-08-27) - NEWINC
