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DISPUTECH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Disputech Limited. The company was founded 7 years ago and was given the registration number 10819534. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:DISPUTECH LIMITED
Company Number:10819534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N3AX

Secretary14 June 2017Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director14 June 2017Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director12 May 2018Active

People with Significant Control

Mr Peter James Farmer
Notified on:19 July 2020
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Carol Topley
Notified on:19 July 2020
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Exonia Consulting Inc
Notified on:19 July 2020
Status:Active
Country of residence:Canada
Address:201, #5 Grand Boulevard, Cochrane, Canada, T4C 2G4
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Exonia Consulting Limited
Notified on:22 February 2018
Status:Active
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter James Farmer
Notified on:14 June 2017
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2023-04-16Accounts

Accounts with accounts type micro entity.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-02-08Accounts

Accounts with accounts type unaudited abridged.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-01-12Accounts

Accounts with accounts type micro entity.

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2020-07-20Persons with significant control

Notification of a person with significant control.

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2020-07-20Persons with significant control

Notification of a person with significant control.

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2020-07-20Persons with significant control

Notification of a person with significant control.

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2020-06-12Confirmation statement

Confirmation statement with updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-08-28Officers

Change person director company with change date.

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2019-08-28Officers

Change person director company with change date.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2018-08-09Accounts

Accounts with accounts type total exemption full.

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2018-07-05Officers

Change person director company with change date.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2018-06-04Officers

Change person director company with change date.

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2018-05-12Officers

Appoint person director company with name date.

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2018-05-12Persons with significant control

Cessation of a person with significant control.

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2018-05-12Accounts

Change account reference date company current extended.

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2018-02-22Persons with significant control

Notification of a person with significant control.

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2017-06-14Incorporation

Incorporation company.

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