Founded in 2015, Disguise Systems, classified under reg no. 09908649 is an active company. Currently registered at Hermes House 88-89 Blackfriars Rd SE1 8HA, London the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2017-11-24 Disguise Systems Limited is no longer carrying the name D3 Systems.
The company has 2 directors, namely Ryan S., Fernando K.. Of them, Fernando K. has been with the company the longest, being appointed on 10 November 2017 and Ryan S. has been with the company for the least time - from 3 August 2020. As of 28 March 2024, there were 4 ex directors - Paul H., Christopher B. and others listed below. There were no ex secretaries.
Office Address | Hermes House 88-89 Blackfriars Rd |
Office Address2 | South Bank |
Town | London |
Post code | SE1 8HA |
Country of origin | United Kingdom |
Registration Number | 09908649 |
Date of Incorporation | Wed, 9th Dec 2015 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 9 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
Last confirmation statement dated | Fri, 9th Dec 2022 |
The list of persons with significant control who own or have control over the company consists of 4 names. As we researched, there is Disguise Technologies Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Chris B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Matthew C., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Disguise Technologies Limited
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 |
Notified on | 10 November 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chris B.
Notified on | 6 April 2016 |
Ceased on | 10 November 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Matthew C.
Notified on | 6 April 2016 |
Ceased on | 10 November 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Ashraf N.
Notified on | 6 April 2016 |
Ceased on | 10 November 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
D3 Systems | November 24, 2017 |
D3 Innovation | January 6, 2016 |
Profit & Loss | |
---|---|
Accounts Information Date | 2015-12-31 |
Net Worth | 150 |
Balance Sheet | |
Current Assets | 150 |
Reserves/Capital | |
Called Up Share Capital | 150 |
Shareholder Funds | 150 |
Other | |
Net Assets Liability Excluding Pension Asset Liability | 150 |
Number Shares Allotted | 150 |
Par Value Share | 1 |
Share Capital Allotted Called Up Paid | 150 |
Type | Category | Free download | |
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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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