DISGUISE EMEA LIMITED
Non-Trading
General Information
NAME
DISGUISE EMEA LIMITED
COMPANY NUMBER
10671224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/03/2017
(7 years and 9 months old)
WEBSITE
www.disguise.one
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/08/2017
11/01/2018
D3 EMEA 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 SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| DISGUISE EMEA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DISGUISE EMEA 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 EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DISGUISE EMEA 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 |
|
10/11/2017 - Present (7 years and 1 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
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 |
|
15/03/2017 - 18/07/2017 (4 months) Born in Dec 1981 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
15/03/2017 - Present (7 years and 9 months) Born in Dec 1966 |
Resigned | Director |
Current: 5 Past: 426 |
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 |
|---|---|
| 16/09/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 31/03/2023 | New Board Member Fernando Miguel Kufer (915271644) Appointed |
| 22/03/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 06/08/2020 | Paul Neville Hunt (914861681) has left the board |
| 06/08/2020 | New Board Member Ryan Sklar (927273216) Appointed |
| 10/04/2020 | New Confirmation Statement filed |
| 05/02/2020 | Change in Reg. Office |
| 06/09/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 09/01/2019 | 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 |
| 21/03/2018 | New Confirmation Statement filed |
| 15/01/2018 | Change in Reg. Office |
| 21/11/2017 | New Board Member Fernando Kufer (924026941) Appointed |
| 20/11/2017 | Christopher Bryan Bird (908691910) has left the board |
| 20/11/2017 | Matthew Eric Clark (908691899) has left the board |
| 11/08/2017 | New Board Member Matthew Eric Clark (908691899) Appointed |
| 11/08/2017 | Mark Daly (921239863) has left the board |
| 11/08/2017 | Neil Roderick Walmsley (906876184) has left the board |
| 11/08/2017 | New Board Member Christopher Bryan Bird (908691910) Appointed |
| 11/08/2017 | New Board Member Ashraf Nehru (908644111) Appointed |
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