Disguise Technologies Limited (Companies House Registration Number 07937973) is a private limited company incorporated on 2012-02-06 originating in United Kingdom. This firm can be found at Hermes House 88-89 Blackfriars Rd, South Bank, London SE1 8HA. Having undergone a change in 2017-11-24, the previous name this business used was D3 Technologies Limited. Disguise Technologies Limited operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".
Company details
| Name | Disguise Technologies Limited |
| Number | 07937973 |
| Date of Incorporation: | Mon, 6th Feb 2012 |
| 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 on to the 2 directors that can be found in the above-mentioned business, we can name: Ryan S. (appointed on 03 August 2020), Fernando K. (appointment date: 10 November 2017). The official register lists 4 persons of significant control, namely: New Leaf Bidco Limited can be reached at 88-89 Blackfriars Rd, South Bank, SE1 8HA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ashraf N. has 1/2 or less of shares, 1/2 or less of voting rights, Chris B. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 |
| Current Assets | 83,248 | 236,410 | 222,240 |
| Fixed Assets | 1,901,821 | 1,754,820 | 1,530,159 |
| Intangible Fixed Assets | 1,900,000 | 1,700,000 | 1,500,000 |
| Shareholder Funds | 1,909,113 | 1,777,447 | 1,596,369 |
| Tangible Fixed Assets | 1,821 | 54,820 | 30,159 |
| Number Shares Allotted | 150 | - | - |
| Total Assets Less Current Liabilities | 1,909,113 | - | - |
People with significant control
| 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 | The Registrar Of Companies For England And Wales |
| Registration number | 11028057 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares right to appoint and remove directors |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(AA) Full accounts data made up to 2022-12-31 filed on: 16th, December 2023 | accounts |
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(40 pages)
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