General information

Name:

Disputech Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 10819534

Incorporation date: 2017-06-14

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Disputech was registered on 2017-06-14 as a Private Limited Company. The company's office may be gotten hold of in London on 27 Old Gloucester Street. When you have to reach the firm by post, its postal code is WC1N 3AX. The official reg. no. for Disputech Limited is 10819534. The company's SIC and NACE codes are 69109 and their NACE code stands for Activities of patent and copyright agents; other legal activities not elsewhere classified. 2022-07-31 is the last time when the company accounts were filed.

The business owes its accomplishments and unending growth to two directors, namely Carol T. and Peter F., who have been in the company since 2018. To provide support to the directors, the abovementioned business has been utilizing the skillset of Peter F. as a secretary since June 2017.

Financial data based on annual reports

Company staff

Carol T.

Role: Director

Appointed: 12 May 2018

Latest update: 2 April 2024

Peter F.

Role: Director

Appointed: 14 June 2017

Latest update: 2 April 2024

Peter F.

Role: Secretary

Appointed: 14 June 2017

Latest update: 2 April 2024

People with significant control

Executives who control this firm include: Peter F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Carol T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Exonia Consulting Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Old Gloucester Street, WC1N 3AX and was registered as a PSC under the reg no 05513440.

Peter F.
Notified on 19 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carol T.
Notified on 19 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Exonia Consulting Limited
Address: 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Legal authority England And Wales
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 05513440
Notified on 22 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter F.
Notified on 14 June 2017
Ceased on 12 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 31st July 2023 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
6
Company Age

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