Menna Overview
Here’s a quick overview of THE DISRUPTIVE HR AGENCY LTD 👀 — a London based business that started in 2015.
THE DISRUPTIVE HR AGENCY LTD
- Company statusactive
- Company No09752298
- Age10 years 11 months Incorporated 27 August 2015
- Officers5
Address
151 Wardour Street, London, W1F 8WE, England
THE DISRUPTIVE HR AGENCY LTD is an active company incorporated on 27 August 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78300 Human resources provision and management of human resources functions
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 01 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Apr 2024
Memorandum Articles
2 Years Ago on 15 Nov 2023
Resolution
2 Years Ago on 15 Nov 2023
Resolution
2 Years Ago on 15 Nov 2023
Resolution
2 Years Ago on 15 Nov 2023
Resolution
2 Years Ago on 15 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 15 Nov 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 15 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Jul 2023
Change Person Secretary Company With Change Date
3 Years Ago on 24 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 21 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 21 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 17 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 31 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 19 Jul 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAMS, Lucy Kate Germanda | secretary | 27 Aug 2015 | |
| ADAMS, Lucy Kate Germanda | director | Sep 1964 | 27 Aug 2015 |
| MORAN, Karen Anne Marie | director | Jul 1967 | 01 Oct 2018 |
| MORAN, Matthew | director | Jun 1967 | 23 Mar 2021 |
| POWELL, Andrew James | director | Mar 1964 | 23 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lucy Kate Germanda Adams | Sep 1964 | 06 Apr 2016 |
| Mrs Karen Anne Marie Moran | Jul 1967 | 06 Apr 2016 |
Related Companies
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ADAMS, Lucy Kate Germanda are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of THE DISRUPTIVE HR AGENCY LTD 👀 — a London based business that started in 2015.