DL

DISKNOTE LIMITED

Active

Company number 05425064

London, United Kingdom · Incorporated 15 April 2005

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Last updated on 10 September 2026

Development of building projects · SIC 41100

Dormant Company · SIC 99999

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

Disknote Limited is an active private limited company incorporated on 15 April 2005 under the jurisdiction of England and Wales. Its registered office is at 180 Great Portland Street, London W1W 5QZ. The company is engaged in development of building projects (SIC 41100) and other activities (SIC 99999).

It is wholly owned and controlled by Quintain Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two British directors: James Hendry Riddell (appointed 19 December 2025) and Philip Simon Slavin (appointed 13 February 2020), both resident in England. Jacqui Laura Willis was appointed company secretary on 22 May 2026.

The most recent accounts filed were total-exemption full accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The last confirmation statement was made up to 15 April 2026. The company has no charges, no insolvency history and has never been liquidated. Recent filings relate solely to the termination of a secretary and the subsequent appointment of Jacqui Laura Willis in that role.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 April 2026
Next due
29 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 10 September 2026
  • QUINTAIN LIMITED (100.0%)
  • INSTANT COMPANIES LIMITED (0.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
INSTANT COMPANIES LIMITED ORDINARY 0 0.00% 0 0.00%
QUINTAIN LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Quintain Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
6 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
6 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Appoint Person Director Company With Name Date
Officers
31 December 2025 View
Legacy
Accounts
16 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2025 View
Legacy
Other
23 September 2025 View
Legacy
Other
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2025 View
Accounts With Accounts Type Dormant
Accounts
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Accounts With Accounts Type Dormant
Accounts
2 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Accounts With Accounts Type Dormant
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Dormant
Accounts
1 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2021 View
Change Person Director Company With Change Date
Officers
24 April 2021 View
Termination Director Company With Name Termination Date
Officers
14 January 2021 View
Accounts With Accounts Type Dormant
Accounts
15 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Appoint Person Director Company With Name Date
Officers
15 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Accounts With Accounts Type Dormant
Accounts
13 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2019 View
Accounts With Accounts Type Dormant
Accounts
14 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 December 2017 View
Change Person Director Company With Change Date
Officers
18 December 2017 View
Change Person Director Company With Change Date
Officers
18 December 2017 View
Change Person Secretary Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2017 View
Accounts With Accounts Type Dormant
Accounts
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Termination Director Company With Name Termination Date
Officers
24 January 2017 View
Accounts With Accounts Type Dormant
Accounts
15 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2016 View
Change Account Reference Date Company Current Shortened
Accounts
13 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Accounts With Accounts Type Dormant
Accounts
17 December 2015 View
Appoint Person Director Company With Name Date
Officers
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Accounts With Accounts Type Full
Accounts
7 January 2015 View
Change Person Secretary Company With Change Date
Officers
10 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Miscellaneous
Miscellaneous
8 January 2014 View
Accounts With Accounts Type Dormant
Accounts
12 December 2013 View
Miscellaneous
Miscellaneous
22 November 2013 View
Change Person Director Company With Change Date
Officers
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Termination Secretary Company With Name
Officers
9 January 2013 View
Appoint Person Secretary Company With Name
Officers
9 January 2013 View
Accounts With Accounts Type Full
Accounts
22 November 2012 View
Termination Director Company With Name
Officers
1 November 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Appoint Person Director Company With Name
Officers
4 June 2012 View
Termination Director Company With Name
Officers
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Termination Director Company With Name
Officers
17 February 2012 View
Accounts With Accounts Type Full
Accounts
27 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Appoint Person Director Company With Name
Officers
30 March 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Termination Director Company With Name
Officers
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Accounts With Accounts Type Dormant
Accounts
28 January 2010 View
Legacy
Annual Return
14 May 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Annual Return
16 April 2008 View
Accounts With Accounts Type Full
Accounts
1 February 2008 View
Legacy
Annual Return
8 May 2007 View
Accounts With Accounts Type Full
Accounts
6 February 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Annual Return
2 May 2006 View
Legacy
Address
10 February 2006 View
Legacy
Accounts
17 January 2006 View
Resolution
Resolution
17 January 2006 View
Resolution
Resolution
17 January 2006 View
Resolution
Resolution
17 January 2006 View
Legacy
Address
8 June 2005 View
Resolution
Resolution
26 May 2005 View
Memorandum Articles
Incorporation
26 May 2005 View
Legacy
Address
23 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Incorporation Company
Incorporation
15 April 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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