Company number 09858715
Status Active
Incorporation Date 5 November 2015
Company Type Private Limited Company
Address 14-22 ELDER STREET, LONDON, ENGLAND, E1 6BT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-13
; Registered office address changed from 20 Ropemaker Street London EC2Y 9AR England to 14-22 Elder Street London E1 6BT on 7 June 2016. The most likely internet sites of DISPERSE.IO LTD are www.disperseio.co.uk, and www.disperse-io.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Disperse Io Ltd is a Private Limited Company.
The company registration number is 09858715. Disperse Io Ltd has been working since 05 November 2015.
The present status of the company is Active. The registered address of Disperse Io Ltd is 14 22 Elder Street London England E1 6bt. . KONOPLEV, Denis is a Director of the company. NEUFELD, Felix is a Director of the company. Director KYRSON, Ray has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
KYRSON, Ray
Resigned: 15 February 2016
Appointed Date: 05 November 2015
33 years old
Persons With Significant Control
Mr Felix Neufeld
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Denis Konoplev
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DISPERSE.IO LTD Events
14 Nov 2016
Confirmation statement made on 4 November 2016 with updates
14 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-13
07 Jun 2016
Registered office address changed from 20 Ropemaker Street London EC2Y 9AR England to 14-22 Elder Street London E1 6BT on 7 June 2016
24 May 2016
Sub-division of shares on 4 February 2016
24 May 2016
Statement of capital following an allotment of shares on 4 February 2016
...
... and 1 more events
07 Mar 2016
Termination of appointment of Ray Kyrson as a director on 15 February 2016
18 Feb 2016
Director's details changed for Denis Konoplev on 27 January 2016
18 Feb 2016
Director's details changed for Felix Neufeld on 27 January 2016
18 Feb 2016
Registered office address changed from 26 West Hill Park London N6 6nd United Kingdom to 20 Ropemaker Street London EC2Y 9AR on 18 February 2016
05 Nov 2015
Incorporation
Statement of capital on 2015-11-05
-
MODEL ARTICLES ‐
Model articles adopted