DISRUPTIONAL LTD

In Liquidation

General Information

NAME
DISRUPTIONAL LTD

COMPANY NUMBER
09413757

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58210 - Publishing of computer games

INCORPORATION DATE
30/01/2015 (9 years and 9 months old)

WEBSITE
www.playfusion.com

CONFIRMATION STATEMENT MADE UP TO
02/08/2021

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
30/01/2015 20/12/2019
PLAYFUSION LIMITED

REGISTERED ADDRESS

GROUND FLOOR PORTLAND HOUSE, NEW BRIDGE STREET WEST
NEWCASTLE UPON TYNE
NE1 9AL

TRADING ADDRESSES

Ground Floor Portland House
New Bridge Street West
Newcastle Upon Tyne
NE1 9AL
NE1 9AL

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.6M

54,103.59%

NET WORTH

£581k

43.54%

TOTAL LIABILITIES

£6.3M

2,845.77%

NET ASSETS

£581k

43.54%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

2

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/06/2023	Event: New Accounts filed
Date: 15/10/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DISRUPTIONAL LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.6M

54,103.59%

NET WORTH

£581k

43.54%

TOTAL LIABILITIES

£6.3M

2,845.77%

NET ASSETS

£581k

43.54%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

2

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DANIEL MALAN	Owned: 0.08 %	Shares: 2,980	Price per share: £0.00	Total Value: £0.30
JP INVEST	Owned: 0.06 %	Shares: 2,131	Price per share: £0.00	Total Value: £0.21
LVP SEED FUND II L.P.	Owned: 0.06 %	Shares: 2,131	Price per share: £0.00	Total Value: £0.21
DOUGLAS NEWTON	Owned: 0.04 %	Shares: 1,413	Price per share: £0.00	Total Value: £0.14
LUKE SHARDLOW	Owned: 0.18 %	Shares: 6,403	Price per share: £0.00	Total Value: £0.64
TIM NESS	Owned: 0.18 %	Shares: 6,234	Price per share: £0.00	Total Value: £0.62
NOVATOR	Owned: 12.71 %	Shares: 449,631	Price per share: £0.00	Total Value: £44.96
NEXON KOREA CORPORATION	Owned: 7.98 %	Shares: 282,474	Price per share: £0.00	Total Value: £28.25
RIAAN HENNING HODGSON	Owned: 6.09 %	Shares: 215,360	Price per share: £0.00	Total Value: £21.54
MARK MICHAEL GERHARD	Owned: 6.09 %	Shares: 215,360	Price per share: £0.00	Total Value: £21.54
ICT INVESTMENTS LIMITED	Owned: 5.87 %	Shares: 207,809	Price per share: £0.00	Total Value: £20.78
PARTNERS S.A.R.L.	Owned: 5.51 %	Shares: 194,907	Price per share: £0.00	Total Value: £19.49
CAMBRIDGE VENTURE PARTNERS LIMITED	Owned: 5.47 %	Shares: 193,525	Price per share: £0.00	Total Value: £19.35
LAZOO WORLDWIDE INC.	Owned: 5.02 %	Shares: 177,529	Price per share: £0.00	Total Value: £17.75
JAYS PLAYFUSION LLC	Owned: 3.23 %	Shares: 114,295	Price per share: £0.00	Total Value: £11.43
JUSTIN HEIMBERG	Owned: 2.78 %	Shares: 98,212	Price per share: £0.00	Total Value: £9.82
MAYA JESSELSON 6/30/93 TRUST	Owned: 2.54 %	Shares: 89,927	Price per share: £0.00	Total Value: £8.99
RAJ IRREVOCABLE TRUST	Owned: 2.54 %	Shares: 89,926	Price per share: £0.00	Total Value: £8.99
MICHAEL G. JESSELSON 12/18/80 TRUST	Owned: 2.54 %	Shares: 89,926	Price per share: £0.00	Total Value: £8.99
SAMUEL JESSELSON 3/27/84 TRUST	Owned: 2.54 %	Shares: 89,926	Price per share: £0.00	Total Value: £8.99
JONATHAN JESSELSON 6/1/87 TRUST	Owned: 2.54 %	Shares: 89,926	Price per share: £0.00	Total Value: £8.99
BEN DAVIS	Owned: 1.89 %	Shares: 66,896	Price per share: £0.00	Total Value: £6.69
ICT INVESTMENTS LIMITED	Owned: 1.59 %	Shares: 56,338	Price per share: £0.00	Total Value: £5.63
ERIC GOMBERG	Owned: 1.11 %	Shares: 39,352	Price per share: £0.00	Total Value: £3.94
RIAAN HENNING HODGSON	Owned: 0.85 %	Shares: 29,975	Price per share: £0.00	Total Value: £3.00
MARK MICHAEL GERHARD	Owned: 0.85 %	Shares: 29,975	Price per share: £0.00	Total Value: £3.00
DAVID GOMBERG	Owned: 0.85 %	Shares: 29,975	Price per share: £0.00	Total Value: £3.00
JONATHAN LEE	Owned: 0.58 %	Shares: 20,407	Price per share: £0.00	Total Value: £2.04
A. DANIEL JESSELSON 4/8/71 TRUST	Owned: 0.56 %	Shares: 19,770	Price per share: £0.00	Total Value: £1.98
MIKE WARD	Owned: 0.40 %	Shares: 14,053	Price per share: £0.00	Total Value: £1.41
DAVID GOMBERG	Owned: 13.48 %	Shares: 476,947	Price per share: £0.00	Total Value: £47.69
MARTIN GIBBINS	Owned: 0.37 %	Shares: 13,261	Price per share: £0.00	Total Value: £1.33
1180 SASSO LLC	Owned: 0.33 %	Shares: 11,832	Price per share: £0.00	Total Value: £1.18
ANASTASIA STEINER	Owned: 0.31 %	Shares: 10,975	Price per share: £0.00	Total Value: £1.10
CHRIS LONG	Owned: 0.31 %	Shares: 10,975	Price per share: £0.00	Total Value: £1.10
DAVID CHALLENGER	Owned: 0.31 %	Shares: 10,975	Price per share: £0.00	Total Value: £1.10
BENNY PECZEK	Owned: 0.31 %	Shares: 10,975	Price per share: £0.00	Total Value: £1.10
BUSINESS DOCTOR	Owned: 0.29 %	Shares: 10,391	Price per share: £0.00	Total Value: £1.04
TONY SUMMERS	Owned: 0.25 %	Shares: 8,878	Price per share: £0.00	Total Value: £0.89
ANNA PROPP	Owned: 0.25 %	Shares: 8,878	Price per share: £0.00	Total Value: £0.89
DOUG BRAUNSTEIN	Owned: 0.25 %	Shares: 8,878	Price per share: £0.00	Total Value: £0.89
ROBERT FUHRER	Owned: 0.24 %	Shares: 8,443	Price per share: £0.00	Total Value: £0.84
EJS CAPITAL LLC	Owned: 0.20 %	Shares: 7,062	Price per share: £0.00	Total Value: £0.71
KAVI MEWA	Owned: 0.18 %	Shares: 6,403	Price per share: £0.00	Total Value: £0.64
JANE RYAN	Owned: 0.18 %	Shares: 6,403	Price per share: £0.00	Total Value: £0.64

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Gomberg 30/01/2015 - Present (9 years and 9 months) Born in Feb 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Michael Gerhard 10/02/2015 - Present (9 years and 9 months) Born in Jul 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Riaan Henning Hodgson 10/02/2015 - Present (9 years and 9 months) Born in Jun 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Michael Jesselson 23/10/2015 - Present (9 years and 1 months) Born in Dec 1951 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Birgir Mar Ragnarsson 14/07/2017 - Present (7 years and 4 months) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/06/2023	Event: New Accounts filed
Date: 15/10/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Confirmation Statement filed
Date: 14/01/2021	Event: New Accounts filed
Date: 12/08/2020	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: New Accounts filed
Date: 30/08/2019	Event: Phillippus Vermeulen (920808777) has left the board
Date: 21/08/2019	Event: New Confirmation Statement filed
Date: 11/01/2019	Event: New Confirmation Statement filed
Date: 20/12/2018	Event: NEXON KOREA CORPORATION (922589483) has left the board
Date: 10/10/2018	Event: New Accounts filed
Date: 13/10/2017	Event: New Accounts filed
Date: 05/08/2017	Event: New Annual Return filed
Date: 04/08/2017	Event: New Board Member Birgir Mar Ragnarsson (923631571) Appointed
Date: 07/03/2017	Event: New Annual Return filed
Date: 06/03/2017	Event: New Board Member NEXON KOREA CORPORATION (922589483) Appointed
Date: 15/10/2016	Event: New Accounts filed
Date: 21/05/2016	Event: New Annual Return filed
Date: 17/05/2016	Event: New Board Member Michael Jesselson (920811783) Appointed
Date: 16/05/2016	Event: New Board Member Phillippus Vermeulen (920808777) Appointed
Date: 09/03/2015	Event: Mark Gerhard (919533575) has left the board
Date: 09/03/2015	Event: New Board Member Mark Michael Gerhard (919418229) Appointed
Date: 27/02/2015	Event: New Board Member Riaan Henning Hodgson (919417962) Appointed
Date: 27/02/2015	Event: New Board Member Mark Gerhard (919533575) Appointed

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DISRUPTIONAL LTD

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.6M

£581k

£6.3M

£581k

People Overview

5

2

45

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.6M

£581k

£6.3M

£581k

Accounts

People Overview

5

2

45

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™