Introduction
Watch Company
D
DISRUPT DXB LIMITED
DISRUPT DXB LIMITED is an active company incorporated on 17 May 2019 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. DISRUPT DXB LIMITED was registered 6 years ago.(SIC: 56302)
Status
active
Active since 6 years ago
Company No
12002343
LTD Company
Age
6 Years
Incorporated 17 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (10 months ago)
Submitted on 28 May 2025 (10 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
3rd Floor 86-90 Paul Street London, EC2A 4NE,
Previous Addresses
C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT United Kingdom
From: 8 November 2024To: 8 April 2025
C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT United Kingdom
From: 20 June 2024To: 8 November 2024
Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD United Kingdom
From: 4 June 2024To: 20 June 2024
C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom
From: 5 June 2023To: 4 June 2024
Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom
From: 17 February 2021To: 5 June 2023
1 City Road East Manchester M15 4PN England
From: 17 May 2019To: 17 February 2021
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HALLIDAY, Robert Allan
Active86-90 Paul Street, LondonEC2A 4NE
Born February 1979
Director
Appointed 17 May 2019
HALLIDAY, Robert Allan
86-90 Paul Street, LondonEC2A 4NE
Born February 1979
Director
17 May 2019
Active
O'SULLIVAN, Michael Joseph
Active86-90 Paul Street, LondonEC2A 4NE
Born April 1975
Director
Appointed 17 May 2019
O'SULLIVAN, Michael Joseph
86-90 Paul Street, LondonEC2A 4NE
Born April 1975
Director
17 May 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Robert Allan Halliday
Active86-90 Paul Street, LondonEC2A 4NE
Born February 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2019
Mr Robert Allan Halliday
86-90 Paul Street, LondonEC2A 4NE
Born February 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 May 2019
Active
Filing History
21
Description
Type
Date Filed
Document
8 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2025
8 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2024
20 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2024
4 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2024
5 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2023
17 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2021
11 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 February 2020