Disguise Technologies started in year 2012 as Private Limited Company with registration number 07937973. The Disguise Technologies company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Hermes House 88-89 Blackfriars Rd. Postal code: SE1 8HA. Since 2017-11-24 Disguise Technologies Limited is no longer carrying the name D3 Technologies.
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. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Chris B. who worked with the the company until 10 November 2017.
| 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 | 07937973 |
| Date of Incorporation | Mon, 6th Feb 2012 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 03 August 2020
Position: Director
Appointed: 10 November 2017
The register of PSCs who own or control the company consists of 4 names. As we found, there is New Leaf Bidco 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 one in the persons with significant control register is Ashraf N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Chris B., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
New Leaf Bidco 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 | The Registrar Of Companies For England And Wales |
| Registration number | 11028057 |
| Notified on | 10 November 2017 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares right to appoint and remove directors |
Ashraf N.
| Notified on | 6 April 2016 |
| Ceased on | 10 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
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 |
| D3 Technologies | November 24, 2017 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 |
| Net Worth | 1 909 113 | 1 777 447 | 1 596 369 |
| Balance Sheet | |||
| Cash Bank In Hand | 10 600 | 1 003 | 2 472 |
| Current Assets | 83 248 | 236 410 | 222 240 |
| Debtors | 72 648 | 235 407 | 219 768 |
| Intangible Fixed Assets | 1 900 000 | 1 700 000 | 1 500 000 |
| Tangible Fixed Assets | 1 821 | 54 820 | 30 159 |
| Reserves/Capital | |||
| Called Up Share Capital | 150 | 150 | 150 |
| Profit Loss Account Reserve | -91 037 | -222 703 | -403 781 |
| Shareholder Funds | 1 909 113 | 1 777 447 | 1 596 369 |
| Other | |||
| Creditors Due Within One Year | 75 956 | 213 781 | 156 030 |
| Fixed Assets | 1 901 821 | 1 754 820 | 1 530 159 |
| Intangible Fixed Assets Aggregate Amortisation Impairment | 100 000 | 300 000 | 500 000 |
| Intangible Fixed Assets Amortisation Charged In Period | 100 000 | 200 000 | 200 000 |
| Intangible Fixed Assets Cost Or Valuation | 2 000 000 | 2 000 000 | 2 000 000 |
| Net Assets Liability Excluding Pension Asset Liability | 1 909 114 | 1 777 448 | 1 596 369 |
| Net Current Assets Liabilities | 7 292 | 22 627 | 66 210 |
| Share Premium Account | 2 000 000 | 2 000 000 | 2 000 000 |
| Tangible Fixed Assets Additions | 72 874 | ||
| Tangible Fixed Assets Cost Or Valuation | 1 928 | 74 802 | 74 802 |
| Tangible Fixed Assets Depreciation | 107 | 19 982 | 44 643 |
| Tangible Fixed Assets Depreciation Charged In Period | 19 875 | 24 661 | |
| Intangible Fixed Assets Additions | 2 000 000 | ||
| Number Shares Allotted | 150 | ||
| Par Value Share | 1 | ||
| Share Capital Allotted Called Up Paid | 150 | ||
| Total Assets Less Current Liabilities | 1 909 113 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 16th, December 2023 |
accounts | Free Download (40 pages) |
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