Disperse.Io Ltd

Company Name	Disperse.Io Ltd
Company Status	Active
Company Number	09858715
Category	Private Limited Company
Incorporation Date	5 November 2015(8 years, 5 months ago)
Previous Name	Q(Sense) Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Felix Neufeld
Date of Birth	May 1990 (Born 34 years ago)
Nationality	German
Status	Current
Appointed	05 November 2015(same day as company formation)
Role	Employed
Country of Residence	United Kingdom
Correspondence Address	Fora 71 Central Street London EC1V 8AB

Director Name	Michiel David Kotting
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Dutch
Status	Current
Appointed	19 June 2019(3 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	2 Stephen Street London W1T 1AN

Director Name	Mr Jacob Bro Oleson
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Danish
Status	Current
Appointed	24 November 2021(6 years after company formation)
Appointment Duration	2 years, 5 months
Role	Investor
Country of Residence	Germany
Correspondence Address	Fora 71 Central Street London EC1V 8AB

Director Name	Ray Kyrson
Date of Birth	March 1992 (Born 32 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 November 2015(same day as company formation)
Role	Employed
Country of Residence	United Kingdom
Correspondence Address	20 Ropemaker Street London EC2Y 9AR

Director Name	Mr Denis Konoplev
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2015(same day as company formation)
Role	Employed
Country of Residence	United Kingdom
Correspondence Address	Suite 611 88 Kingsway London WC2B 6AA

Director Name	Mr Matthew John Brown
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2018(2 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 June 2019)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	2 Stephen Street London W1T 1AN

Director Name	Olli Viktor Johannes Liukkaala
Date of Birth	November 1991 (Born 32 years ago)
Nationality	Finnish
Status	Resigned
Appointed	05 September 2018(2 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 June 2019)
Role	COO
Country of Residence	England
Correspondence Address	2 Stephen Street London W1T 1AN

Director Name	Mr Russell Christopher Franklin Buckley
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2018(2 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 November 2021)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	38 Chancery Lane 38 Chancery Lane Cursitor St London WC2A 1EN

Location

Registered Address	Fora 71 Central Street London EC1V 8AB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Filing History

27 November 2020	Micro company accounts made up to 30 November 2019 (4 pages)
7 October 2020	Statement of capital following an allotment of shares on 1 October 2020 GBP 28,544 (4 pages)
6 October 2020	Registered office address changed from 2 Stephen Street London W1T 1AN England to 38 Chancery Lane 38 Chancery Lane Cursitor St London WC2A 1EN on 6 October 2020 (1 page)
5 June 2020	Statement of capital following an allotment of shares on 29 May 2020 GBP 28,461.9 (4 pages)
5 June 2020	Confirmation statement made on 17 May 2020 with updates (9 pages)
1 June 2020	Appointment of Michiel David Kotting as a director on 19 June 2019 (2 pages)
1 June 2020	Termination of appointment of Matthew John Brown as a director on 19 June 2019 (1 page)
1 June 2020	Termination of appointment of Olli Viktor Johannes Liukkaala as a director on 19 June 2019 (1 page)
16 July 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (74 pages)
31 May 2019	Second filing of Confirmation Statement dated 17/05/2018 (9 pages)
28 May 2019	Confirmation statement made on 17 May 2019 with updates (6 pages)
28 May 2019	Cessation of Denis Konoplev as a person with significant control on 17 May 2018 (1 page)
26 March 2019	Second filing of a statement of capital following an allotment of shares on 22 December 2017 GBP 17,240.7 (9 pages)
4 March 2019	Registered office address changed from Mappin House 4 Winsley St London W1W 8HF England to 2 Stephen Street London W1T 1AN on 4 March 2019 (1 page)
3 March 2019	Micro company accounts made up to 30 November 2018 (6 pages)
7 December 2018	Second filing of a statement of capital following an allotment of shares on 28 June 2018 GBP 19,281.6 (10 pages)
15 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 November 2018	Appointment of Matthew John Brown as a director on 5 September 2018 (2 pages)
8 November 2018	Appointment of Russell Christopher Franklin Buckley as a director on 5 September 2018 (2 pages)
8 November 2018	Appointment of Olli Viktor Johannes Liukkaala as a director on 5 September 2018 (2 pages)
23 October 2018	Cancellation of shares. Statement of capital on 10 April 2018 GBP 17,068.20 (6 pages)
23 October 2018	Purchase of own shares. (3 pages)
17 September 2018	Registered office address changed from 222 Regent Street London W1B 5TR England to Mappin House 4 Winsley St London W1W 8HF on 17 September 2018 (1 page)
11 September 2018	Statement of capital following an allotment of shares on 25 June 2018 GBP 19,281.60 ANNOTATION Clarification a second filed SH01 was registered on 07/12/2018. (8 pages)
17 August 2018	Micro company accounts made up to 30 November 2017 (6 pages)
13 June 2018	Change of share class name or designation (2 pages)
12 June 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 June 2018	Registered office address changed from Suite 611 88 Kingsway London WC2B 6AA England to 222 Regent Street London W1B 5TR on 6 June 2018 (1 page)
4 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (44 pages)
30 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
24 May 2018	Confirmation statement made on 17 May 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 31/05/2019 (9 pages)
23 May 2018	Second filing of Confirmation Statement dated 17/05/2017 (10 pages)
23 May 2018	Termination of appointment of Denis Konoplev as a director on 22 May 2018 (1 page)
18 April 2018	Statement of capital following an allotment of shares on 22 December 2017 GBP 19,860.70 ANNOTATION Clarification a second filed SH01 was registered on 26/03/2019 (7 pages)
5 April 2018	Second filing of a statement of capital following an allotment of shares on 10 March 2017 GBP 12,819.60 (6 pages)
2 March 2018	Registered office address changed from 75 Margaret Street Floor 4 London W1W 8SY England to Suite 611 88 Kingsway London WC2B 6AA on 2 March 2018 (1 page)
14 February 2018	Registered office address changed from 75-77 Margaret Street 75 Margaret Street Floor 4 London W1W 8SY England to 75 Margaret Street Floor 4 London W1W 8SY on 14 February 2018 (1 page)
14 February 2018	Registered office address changed from 14-22 Elder Street London E1 6BT England to 75-77 Margaret Street 75 Margaret Street Floor 4 London W1W 8SY on 14 February 2018 (1 page)
23 August 2017	Micro company accounts made up to 30 November 2016 (5 pages)
23 August 2017	Micro company accounts made up to 30 November 2016 (5 pages)
20 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
13 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
13 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
13 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 23/05/2018. (6 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
11 May 2017	Statement of capital following an allotment of shares on 10 March 2017 GBP 127.221 (3 pages)
11 May 2017	Statement of capital following an allotment of shares on 10 March 2017 GBP 127.221 ANNOTATION Clarification a second filed SH01 was registered on 05/04/2018. (4 pages)
14 November 2016	Confirmation statement made on 4 November 2016 with updates (7 pages)
14 November 2016	Confirmation statement made on 4 November 2016 with updates (7 pages)
14 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-13 (3 pages)
14 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-13 (3 pages)
7 June 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 (1 page)
7 June 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 (1 page)
24 May 2016	Statement of capital following an allotment of shares on 4 February 2016 GBP 10,869.60 (4 pages)
24 May 2016	Sub-division of shares on 4 February 2016 (5 pages)
24 May 2016	Sub-division of shares on 4 February 2016 (5 pages)
24 May 2016	Statement of capital following an allotment of shares on 4 February 2016 GBP 10,869.60 (4 pages)
20 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divide 04/02/2016 RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
20 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divide 04/02/2016 RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
7 March 2016	Termination of appointment of Ray Kyrson as a director on 15 February 2016 (1 page)
7 March 2016	Termination of appointment of Ray Kyrson as a director on 15 February 2016 (1 page)
18 February 2016	Director's details changed for Denis Konoplev on 27 January 2016 (2 pages)
18 February 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 (1 page)
18 February 2016	Director's details changed for Felix Neufeld on 27 January 2016 (2 pages)
18 February 2016	Director's details changed for Denis Konoplev on 27 January 2016 (2 pages)
18 February 2016	Director's details changed for Felix Neufeld on 27 January 2016 (2 pages)
18 February 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 (1 page)
5 November 2015	Incorporation Statement of capital on 2015-11-05 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)
5 November 2015	Incorporation Statement of capital on 2015-11-05 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Disperse.Io Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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