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Home > England & Wales Companies > DISRUPTIONAL LTD
Company Information for

DISRUPTIONAL LTD

GROUND FLOOR PORTLAND HOUSE, NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, NE1 9AL,
Company Registration Number
09413757
Private Limited Company
Liquidation

Company Overview

About Disruptional Ltd
DISRUPTIONAL LTD was founded on 2015-01-30 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Disruptional Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DISRUPTIONAL LTD
 
Legal Registered Office
GROUND FLOOR PORTLAND HOUSE
NEW BRIDGE STREET WEST
NEWCASTLE UPON TYNE
NE1 9AL
 
Previous Names
PLAYFUSION LIMITED20/12/2019
Filing Information
Company Number 09413757
Company ID Number 09413757
Date formed 2015-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB218693580  
Last Datalog update: 2023-07-05 15:41:28
Primary Source:Companies House
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Companies with same name DISRUPTIONAL LTD
The following companies were found which have the same name as DISRUPTIONAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DISRUPTIONAL PUBCO LIMITED THE SIDE QUEST 63 HIGH STREET LITTLE SHELFORD CAMBRIDGESHIRE CB22 5ES Active Company formed on the 2024-07-17

Company Officers of DISRUPTIONAL LTD

Current Directors
Officer Role Date Appointed
MARK MICHAEL GERHARD
 Director 2015-02-10
DAVID GOMBERG
 Director 2015-01-30
RIAAN HENNING HODGSON
 Director 2015-02-10
MICHAEL JESSELSON
 Director 2015-10-23
NEXON KOREA CORPORATION
 Director 2016-11-18
BIRGIR MAR RAGNARSSON
 Director 2017-07-14
PHILLIPPUS VERMEULEN
 Director 2015-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK MICHAEL GERHARD AUTOMATON GAMES LIMITED Director 2017-05-01 CURRENT 2015-09-30 In Administration/Administrative Receiver
MARK MICHAEL GERHARD CAMBRIDGE VENTURE PARTNERS LTD Director 2015-01-15 CURRENT 2004-10-19 Active - Proposal to Strike off
RIAAN HENNING HODGSON CAMBRIDGE VENTURE PARTNERS LTD Director 2015-01-15 CURRENT 2004-10-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-14Voluntary liquidation Statement of receipts and payments to 2024-06-08
2023-08-15Voluntary liquidation Statement of receipts and payments to 2023-06-08
2023-06-1531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31REGISTERED OFFICE CHANGED ON 31/03/23 FROM 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG
2022-06-21Voluntary liquidation declaration of solvency
2022-06-21LIQ01Voluntary liquidation declaration of solvency
2022-06-20Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-06-20Appointment of a voluntary liquidator
2022-06-20REGISTERED OFFICE CHANGED ON 20/06/22 FROM St. John's Innovation Centre Cowley Road Cambridge CB4 0WS United Kingdom
2022-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/22 FROM St. John's Innovation Centre Cowley Road Cambridge CB4 0WS United Kingdom
2022-06-20600Appointment of a voluntary liquidator
2022-06-20LRESSPResolutions passed:
  • Special resolution to wind up on 2022-06-09
2021-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-04CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES
2021-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES
2020-01-03SH0110/10/19 STATEMENT OF CAPITAL GBP 353.8042
2019-12-20RES15CHANGE OF COMPANY NAME 20/12/19
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIPPUS VERMEULEN
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2019-07-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-07-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Issue of anti-dilution shares 06/06/2019
  • Resolution of adoption of Articles of Association
2019-07-04SH0106/06/19 STATEMENT OF CAPITAL GBP 323.8288
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR NEXON KOREA CORPORATION
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 198.178
2017-10-24SH19Statement of capital on 2017-10-24 GBP 198.178
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-10-04SH20Statement by Directors
2017-10-04CAP-SSSolvency Statement dated 30/08/16
2017-10-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-08-02AP01DIRECTOR APPOINTED MR BIRGIR MAR RAGNARSSON
2017-08-02SH0114/07/17 STATEMENT OF CAPITAL GBP 239.9511
2017-07-20RES01ADOPT ARTICLES 20/07/17
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-03-02AP02Appointment of Nexon Korea Corporation as director on 2016-11-18
2017-02-28SH0118/11/16 STATEMENT OF CAPITAL GBP 219.1721
2016-12-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-08RES01ADOPT ARTICLES 17/11/2016
2016-12-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-11-02SH0630/08/16 STATEMENT OF CAPITAL GBP 198.178
2016-11-02RES09Resolution of authority to purchase a number of shares
2016-11-02SH0131/08/16 STATEMENT OF CAPITAL GBP 198.3911
2016-11-02SH03RETURN OF PURCHASE OF OWN SHARES
2016-10-11AA31/12/15 TOTAL EXEMPTION SMALL
2016-10-03SH0115/08/16 STATEMENT OF CAPITAL GBP 198.8183
2016-08-22RP04SH01SECOND FILED SH01 - 21/09/15 STATEMENT OF CAPITAL GBP 198.6052
2016-08-22ANNOTATIONClarification
2016-05-17AR0130/01/16 FULL LIST
2016-05-13AP01DIRECTOR APPOINTED MR MICHAEL JESSELSON
2016-05-12SH0121/09/15 STATEMENT OF CAPITAL GBP 198.605
2016-05-12AP01DIRECTOR APPOINTED MR PHILLIPPUS VERMEULEN
2016-05-11DISS40DISS40 (DISS40(SOAD))
2016-05-03GAZ1FIRST GAZETTE
2016-03-01AA01PREVSHO FROM 31/01/2016 TO 31/12/2015
2015-02-25AP01DIRECTOR APPOINTED MR. MARK GERHARD
2015-02-25AP01DIRECTOR APPOINTED MR. RIAAN HENNING HODGSON
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-01-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58210 - Publishing of computer games

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

Licences & Regulatory approval
We could not find any licences issued to DISRUPTIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-06-20
Notices to2022-06-20
Resolution2022-06-20
Fines / Sanctions
No fines or sanctions have been issued against DISRUPTIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DISRUPTIONAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 58210 - Publishing of computer games

Intangible Assets
Patents
We have not found any records of DISRUPTIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DISRUPTIONAL LTD
Trademarks

Trademark applications by DISRUPTIONAL LTD

DISRUPTIONAL LTD is the Original Applicant for the trademark PLAYFUSION ™ (86539667) through the USPTO on the 2015-02-19
Computer application software for mobile phones, portable media players, and tablet computers, namely, software for use in entertainment
Income
Government Income
We have not found government income sources for DISRUPTIONAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58210 - Publishing of computer games) as DISRUPTIONAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DISRUPTIONAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DISRUPTIONAL LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0095049080Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2018-12-0095049080Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2018-11-0094032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2018-11-0095030010Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2018-10-0095042000Billiards of all kinds and accessories
2018-10-0095049080Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2018-10-0095049080Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2018-09-0095049080Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2018-09-0095049080Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2018-08-0095044000Playing cards
2018-07-0039269050Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics
2018-07-0039269050Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics
2018-07-0095049080Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2018-07-0095049080Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2018-06-0095044000Playing cards
2018-05-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-05-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-04-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-04-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-04-0095045000Video game consoles and machines (excl. operated by any means of payment)
2018-04-0095045000Video game consoles and machines (excl. operated by any means of payment)
2018-02-0095049080Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2018-02-0095049080Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2017-01-0084732110Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyDISRUPTIONAL LTDEvent Date2022-06-20
Name of Company: DISRUPTIONAL LTD Company Number: 09413757 Nature of Business: Publishing of Computer Games Previous Name of Company: Playfusion Limited Registered office: 4th Floor, Cathedral Buildin…
 
Initiating party Event TypeNotices to
Defending partyDISRUPTIONAL LTDEvent Date2022-06-20
 
Initiating party Event TypeResolution
Defending partyDISRUPTIONAL LTDEvent Date2022-06-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISRUPTIONAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DISRUPTIONAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NE1 9AL