DISRUPTIVE DIGITAL TECHNOLOGIES LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-12-31

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12/03/2512 March 2025 Confirmation statement made on 2025-03-07 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/10/2430 October 2024 Change of details for Mr Peter Malcolm Willett Seldon as a person with significant control on 2024-10-21

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30/10/2430 October 2024 Director's details changed for Mr Adam Maurice Jones on 2024-10-21

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30/10/2430 October 2024 Director's details changed for Mr Peter Malcolm Willett Seldon on 2024-10-21

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29/10/2429 October 2024 Registered office address changed from Kalculus, First Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom to First Floor, 314 Regents Park Road Finchley London N3 2LT on 2024-10-29

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22/10/2422 October 2024 Director's details changed for Mr Adam Maurice Jones on 2024-10-21

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22/10/2422 October 2024 Director's details changed for Mr Peter Malcolm Willett Seldon on 2024-10-21

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21/10/2421 October 2024 Change of details for Mr Peter Malcolm Willett Seldon as a person with significant control on 2024-10-21

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21/10/2421 October 2024 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Kalculus, First Floor 314 Regents Park Road Finchley London N3 2LT on 2024-10-21

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24/09/2424 September 2024 Micro company accounts made up to 2023-12-31

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05/04/245 April 2024 Termination of appointment of Andrew Peter Sutcliffe as a director on 2024-04-05

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21/03/2421 March 2024 Confirmation statement made on 2024-03-07 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/03/2317 March 2023 Micro company accounts made up to 2022-12-31

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07/03/237 March 2023 Confirmation statement made on 2023-03-07 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-23 with updates

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25/02/2225 February 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/11/218 November 2021 Confirmation statement made on 2021-09-23 with updates

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08/11/218 November 2021 Cessation of Adam Jones as a person with significant control on 2021-01-20

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13/10/2113 October 2021 Director's details changed for Mr Adam Maurice Jones on 2021-09-01

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10/02/2110 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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04/02/214 February 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/02/214 February 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/02/214 February 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/02/211 February 2021 ARTICLES OF ASSOCIATION

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01/02/211 February 2021 ADOPT ARTICLES 14/12/2020

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19/01/2119 January 2021 12/01/21 STATEMENT OF CAPITAL GBP 3981.183

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15/01/2115 January 2021 21/12/20 STATEMENT OF CAPITAL GBP 3702.5

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15/01/2115 January 2021 14/12/20 STATEMENT OF CAPITAL GBP 3455.667

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15/01/2115 January 2021 DIRECTOR APPOINTED MR ANDREW PETER SUTCLIFFE

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES

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31/03/2031 March 2020 SUB-DIVISION 10/03/20

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20/03/2020 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JONES

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19/03/2019 March 2020 RE-SUB DIV 21/02/2020

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES

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25/09/1925 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MAURICE JONES / 25/09/2019

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25/09/1925 September 2019 REGISTERED OFFICE CHANGED ON 25/09/2019 FROM GADD HOUSE, 2ND FLOOR ARCADIA AVENUE LONDON N3 2JU ENGLAND

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25/09/1925 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MALCOLM WILLETT SELDON / 25/09/2019

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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09/07/199 July 2019 REGISTERED OFFICE CHANGED ON 09/07/2019 FROM 23 DORCHESTER AVENUE WALTON LE DALE PRESTON LANCASHIRE PR5 4PE ENGLAND

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09/07/199 July 2019 COMPANY NAME CHANGED DISRUPTIVE DIGITAL TECHNOLOGIES UK LIMITED CERTIFICATE ISSUED ON 09/07/19

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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06/03/186 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/11/1727 November 2017 REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 4A BLUNDELL CRESCENT HILLSIDE SOUTHPORT MERSEYSIDE PR8 4RF ENGLAND

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26/10/1726 October 2017 COMPANY NAME CHANGED MY PLANET LIFE LIMITED CERTIFICATE ISSUED ON 26/10/17

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES

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29/09/1729 September 2017 REGISTERED OFFICE CHANGED ON 29/09/2017 FROM 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU ENGLAND

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27/09/1727 September 2017 APPOINTMENT TERMINATED, SECRETARY RA COMPANY SECRETARIES LIMITED

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05/07/175 July 2017 ADOPT ARTICLES 19/06/2017

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02/06/172 June 2017 31/12/16 TOTAL EXEMPTION FULL

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17/03/1717 March 2017 27/01/17 STATEMENT OF CAPITAL GBP 2962

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/12/1614 December 2016 DISS40 (DISS40(SOAD))

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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13/12/1613 December 2016 FIRST GAZETTE

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10/10/1610 October 2016 APPOINTMENT TERMINATED, DIRECTOR GUY FLINTHAM

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10/10/1610 October 2016 APPOINTMENT TERMINATED, SECRETARY GUY FLINTHAM

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10/10/1610 October 2016 CORPORATE SECRETARY APPOINTED RA COMPANY SECRETARIES LIMITED

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07/10/167 October 2016 REGISTERED OFFICE CHANGED ON 07/10/2016 FROM 15 OLYMPIC COURT BOARDMANS WAY WHITEHILLS BUSINESS PARK BLACKPOOL FY4 5GU UNITED KINGDOM

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14/04/1614 April 2016 11/03/16 STATEMENT OF CAPITAL GBP 2789

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/02/169 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MR GUY FLINTHAM / 19/01/2016

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09/02/169 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MAURICE JONES / 19/01/2016

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09/02/169 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY FLINTHAM / 19/01/2016

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09/02/169 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MALCOLM WILLETT SELDON / 19/01/2016

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09/02/169 February 2016 REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 25 MOORGATE LONDON EC2R 6AY

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/10/156 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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06/03/156 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/12/1417 December 2014 25/11/14 STATEMENT OF CAPITAL GBP 2745.00

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22/08/1422 August 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN

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18/08/1418 August 2014 Annual return made up to 4 July 2014 with full list of shareholders

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15/08/1415 August 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/08/1415 August 2014 11/07/14 STATEMENT OF CAPITAL GBP 2212

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15/08/1415 August 2014 11/07/14 STATEMENT OF CAPITAL GBP 2263

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15/08/1415 August 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/07/141 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/04/1416 April 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/04/1416 April 2014 31/03/14 STATEMENT OF CAPITAL GBP 2188.00

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14/10/1314 October 2013 23/09/13 STATEMENT OF CAPITAL GBP 1873

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03/09/133 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MR GUY FLINTHAM / 04/07/2013

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03/09/133 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY FLINTHAM / 04/07/2013

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03/09/133 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY FLINTHAM / 04/07/2013

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30/08/1330 August 2013 REGISTERED OFFICE CHANGED ON 30/08/2013 FROM C/O HORNE BROOKE SHENTON CHARTERED ACCOUNTANTS 21 CAUNCE STREET BLACKPOOL LANCASHIRE FY1 3LA UNITED KINGDOM

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07/08/137 August 2013 11/07/13 STATEMENT OF CAPITAL GBP 1801

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02/08/132 August 2013 Annual return made up to 4 July 2013 with full list of shareholders

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17/07/1317 July 2013 02/07/13 STATEMENT OF CAPITAL GBP 1700

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03/06/133 June 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/05/1328 May 2013 08/05/13 STATEMENT OF CAPITAL GBP 1200

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28/05/1328 May 2013 09/05/13 STATEMENT OF CAPITAL GBP 1600

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28/05/1328 May 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/05/1317 May 2013 CURREXT FROM 30/06/2013 TO 31/12/2013

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01/08/121 August 2012 Annual return made up to 4 July 2012 with full list of shareholders

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31/07/1231 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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27/07/1227 July 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/07/1227 July 2012 DIRECTOR APPOINTED MR PETER MALCOLM WILLETT SELDON

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27/07/1227 July 2012 11/07/12 STATEMENT OF CAPITAL GBP 1000

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20/07/1220 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR GUY FLINTHAM / 14/12/2011

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20/07/1220 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY FLINTHAM / 14/12/2011

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13/07/1213 July 2012 PREVSHO FROM 31/07/2012 TO 30/06/2012

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28/06/1228 June 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 13 JANICE DRIVE FULWOOD PRESTON LANCASHIRE PR2 9YE UNITED KINGDOM

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04/07/114 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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