DISGUISE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
DISGUISE SYSTEMS LIMITED
COMPANY NUMBER
09908649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/12/2015
(9years old)
WEBSITE
www.disguise.one
CONFIRMATION STATEMENT MADE UP TO
09/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/01/2016
24/11/2017
D3 SYSTEMS LIMITED
View all previous names
LONDON
SE1 8HA
Hermes House
88-89 Blackfriars Rd
London
SE1 8HA
SE1 8HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DISGUISE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| DISGUISE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| DISGUISE EMEA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 24/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DISGUISE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DISGUISE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DISGUISE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2017 - Present (7 years and 1 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
03/08/2020 - Present (4 years and 4 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/12/2015 - Present (9years) Born in Apr 1972 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
09/12/2015 - Present (9years) Born in May 1974 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
09/12/2015 - 10/11/2017 (1 years and 11 months) Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW LEAF TOPCO LIMITED | Active - Accounts Filed | View Report |
| NEW LEAF BIDCO LIMITED | In Liquidation | View Report |
| DISGUISE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| DISGUISE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| DISGUISE EMEA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 24/12/2023 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 15/03/2021 | Ashraf Nehru (908644111) has left the board |
| 17/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 06/08/2020 | New Board Member Ryan Sklar (927273216) Appointed |
| 06/08/2020 | Paul Neville Hunt (914861681) has left the board |
| 05/02/2020 | Change in Reg. Office |
| 27/12/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 24/09/2018 | Paul Neville Hunt (925036614) has left the board |
| 24/09/2018 | New Board Member Paul Neville Hunt (914861681) Appointed |
| 17/09/2018 | New Board Member Paul Neville Hunt (925036614) Appointed |
| 07/02/2018 | Change in Reg. Office |
| 22/12/2017 | New Confirmation Statement filed |
| 21/11/2017 | New Board Member Fernando Miguel Kufer (915271644) Appointed |
| 20/11/2017 | Christopher Bryan Bird (908691910) has left the board |
| 20/11/2017 | Matthew Eric Clark (908691899) has left the board |
| 10/06/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
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