Back to search

Company profile

DISIC GROUP LTD

active • ltd • Ground Floor Rear, 39 Ludgate Hill, London, EC4M 7JN, England

Company no.10817626Officers4Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
10817626
Company Status
active
Type
ltd
Date Of Creation
2017-06-14
Registered Office
Ground Floor Rear, 39 Ludgate Hill, London, EC4M 7JN, England
Sic Codes
tax consultancy

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

No financial records are available yet.

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Accounts Submitted13 May 20242 Years
Change of Company Status13 May 20242 Years
Change of Company Status Detail13 May 20242 Years
Confirmation Statement Submitted13 May 20242 Years
Change of Date Of Creation13 May 20242 Years
Change of Jurisdiction13 May 20242 Years
Change of Registered Office Address13 May 20242 Years
Change of Type13 May 20242 Years
RAFIQUE, Omar Resigned1 Sep 20223 Years
RAFIQUE, Omar Appointed8 Aug 20223 Years
RAFIQUE, Omar Mohammad Resigned2 Jun 20223 Years
RAFIQUE, Omar Mohammad Appointed19 May 20206 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
termination-director-company-with-name-termination-date2022-11-10Open PDF
appoint-person-director-company-with-name-date2022-09-16Open PDF
change-account-reference-date-company-current-extended2022-09-16Open PDF
termination-director-company-with-name-termination-date2022-07-27Open PDF
cessation-of-a-person-with-significant-control2022-07-27Open PDF
dissolved-compulsory-strike-off-suspended2022-06-11Open PDF
gazette-notice-compulsory2022-05-31Open PDF
gazette-filings-brought-up-to-date2022-01-26Open PDF
confirmation-statement-with-no-updates2022-01-25Open PDF
dissolved-compulsory-strike-off-suspended2021-09-08Open PDF
gazette-notice-compulsory2021-08-17Open PDF
confirmation-statement-with-updates2020-05-26Open PDF