Disguise Systems Limited. net worth, address, company information. Free

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Disguise Systems Limited (number 09908649) is a private limited company legally formed on 2015-12-09 originating in United Kingdom. The enterprise is located at Hermes House 88-89 Blackfriars Rd, South Bank, London SE1 8HA. Having undergone a change in 2017-11-24, the previous name this firm utilized was D3 Systems Limited. Disguise Systems Limited is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Disguise Systems Limited
Number	09908649
Date of Incorporation:	2015/12/09
End of financial year:	31 December
Address:	Hermes House 88-89 Blackfriars Rd, South Bank, London, SE1 8HA
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the company, we can name: Ryan S. (in the company from 03 August 2020), Fernando K. (appointment date: 10 November 2017). The Companies House lists 4 persons of significant control, namely: Disguise Technologies Limited can be reached at 88-89 Blackfriars Rd, South Bank, SE1 8HA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Chris B. owns 1/2 or less of shares, 1/2 or less of voting rights, Matthew C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31
Current Assets	150
Number Shares Allotted	150
Shareholder Funds	150

People with significant control

Disguise Technologies Limited

10 November 2017

Address	Hermes House 88-89 Blackfriars Rd, South Bank, London, SE1 8HA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies For England And Wales
Registration number	07937973
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chris B.

6 April 2016 - 10 November 2017

Nature of control:	25-50% voting rights 25-50% shares

Matthew C.

6 April 2016 - 10 November 2017

Nature of control:	25-50% voting rights 25-50% shares

Ashraf N.

6 April 2016 - 10 November 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Full accounts data made up to 2022-12-31 filed on: 16th, December 2023 \| accounts	Free Download (38 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 16th, December 2023 \| accounts	Free Download (38 pages)
(MR01) Registration of charge 099086490010, created on 2023-02-21 filed on: 3rd, March 2023 \| mortgage	Free Download (32 pages)
(CH01) On 2022-01-06 director's details were changed filed on: 23rd, December 2022 \| officers	Free Download (2 pages)
(CH01) On 2021-07-01 director's details were changed filed on: 23rd, December 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 099086490008, created on 2022-12-14 filed on: 16th, December 2022 \| mortgage	Free Download (28 pages)
(MR01) Registration of charge 099086490009, created on 2022-12-14 filed on: 16th, December 2022 \| mortgage	Free Download (69 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 21st, September 2022 \| accounts	Free Download (40 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 24th, December 2021 \| accounts	Free Download (37 pages)
(MR01) Registration of charge 099086490007, created on 2021-07-08 filed on: 14th, July 2021 \| mortgage	Free Download (28 pages)
(MR01) Registration of charge 099086490006, created on 2021-05-28 filed on: 4th, June 2021 \| mortgage	Free Download (66 pages)
(TM01) Director appointment termination date: 2021-03-08 filed on: 11th, March 2021 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 099086490005 in full filed on: 9th, March 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 099086490004 in full filed on: 9th, March 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 099086490002 in full filed on: 9th, March 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 099086490003 in full filed on: 9th, March 2021 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 17th, December 2020 \| accounts	Free Download (36 pages)
(MR01) Registration of charge 099086490005, created on 2020-09-01 filed on: 3rd, September 2020 \| mortgage	Free Download (9 pages)
(AP01) New director was appointed on 2020-08-03 filed on: 4th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-08-03 filed on: 4th, August 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 099086490004, created on 2020-05-05 filed on: 14th, May 2020 \| mortgage	Free Download (9 pages)
(AD01) Registered office address changed from Unit C&D 127 Great Suffolk Street London SE1 1PP United Kingdom to Hermes House 88-89 Blackfriars Rd South Bank London SE1 8HA on 2020-02-03 filed on: 3rd, February 2020 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 26th, September 2019 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 12th, September 2019 \| resolution	Free Download (2 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 30th, August 2019 \| accounts	Free Download (29 pages)
(MR01) Registration of charge 099086490003, created on 2019-08-27 filed on: 28th, August 2019 \| mortgage	Free Download (37 pages)
(MR01) Registration of charge 099086490002, created on 2019-02-25 filed on: 27th, February 2019 \| mortgage	Free Download (23 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD at an unknown date filed on: 10th, December 2018 \| address	Free Download (1 page)
(CH01) On 2018-07-24 director's details were changed filed on: 10th, December 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 20th, September 2018 \| accounts	Free Download (28 pages)
(AP01) New director was appointed on 2018-07-24 filed on: 13th, September 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to Unit C&D 127 Great Suffolk Street London SE1 1PP on 2018-02-05 filed on: 5th, February 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-11-24 filed on: 24th, November 2017 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 2017-11-10 filed on: 17th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-11-10 filed on: 16th, November 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-11-10 filed on: 16th, November 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-11-10 filed on: 16th, November 2017 \| officers	Free Download (1 page)
(AAMD) Amended total exemption full accounts data made up to 2016-12-31 filed on: 24th, August 2017 \| accounts	Free Download (10 pages)
(SH01) Statement of Capital on 2017-07-18: 1650.00 GBP filed on: 9th, August 2017 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 6th, June 2017 \| accounts	Free Download (12 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 6th, June 2017 \| accounts	Free Download (3 pages)
(MR04) Satisfaction of charge 099086490001 in full filed on: 23rd, May 2017 \| mortgage	Free Download (1 page)
(AA01) Current accounting period shortened from 2016-12-31 to 2015-12-31 filed on: 16th, March 2017 \| accounts	Free Download (1 page)
(MR01) Registration of charge 099086490001, created on 2016-02-24 filed on: 24th, February 2016 \| mortgage	Free Download (23 pages)
(CERTNM) Company name changed D3 innovation LIMITEDcertificate issued on 06/01/16 filed on: 6th, January 2016 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 6th, January 2016 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 9th, December 2015 \| incorporation	Free Download (28 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Statement of Capital on 2015-12-09: 150.00 GBP capital

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