Disguise Technologies Limited LONDON


Disguise Technologies started in year 2012 as Private Limited Company with registration number 07937973. The Disguise Technologies company has been functioning successfully for 7 years now and its status is active. The firm's office is based in London at Unit C&d. Postal code: SE1 1PP. Since 2017-11-24 Disguise Technologies Limited is no longer carrying the name D3 Technologies.

The company has 3 directors, namely Paul H., Fernando K. and Ashraf N.. Of them, Ashraf N. has been with the company the longest, being appointed on 6 February 2012 and Paul H. has been with the company for the least time - from 24 July 2018. 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.

Disguise Technologies Limited Address / Contact

Office Address Unit C&d
Office Address2 127 Great Suffolk Street
Town London
Post code SE1 1PP
Country of origin United Kingdom

Company Information / Profile

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 7 years old
Account next due date Wed, 30th Sep 2020 (297 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 20th Feb 2020 (2020-02-20)
Last confirmation statement dated Wed, 6th Feb 2019

Company staff

Paul H.

Position: Director

Appointed: 24 July 2018

Fernando K.

Position: Director

Appointed: 10 November 2017

Ashraf N.

Position: Director

Appointed: 06 February 2012

Chris B.

Position: Secretary

Appointed: 06 February 2012

Resigned: 10 November 2017

Christopher B.

Position: Director

Appointed: 06 February 2012

Resigned: 10 November 2017

Matthew C.

Position: Director

Appointed: 06 February 2012

Resigned: 10 November 2017

People with significant control

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, England. 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

Unit C&D 127 Great Suffolk Street, London, SE1 1PP, England

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% shares
75,01-100% voting rights

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

Company previous names

D3 Technologies November 24, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-31
Net Worth1 909 1131 777 4471 596 369
Balance Sheet
Cash Bank In Hand10 6001 0032 472
Current Assets83 248236 410222 240
Debtors72 648235 407219 768
Intangible Fixed Assets1 900 0001 700 0001 500 000
Tangible Fixed Assets1 82154 82030 159
Reserves/Capital
Called Up Share Capital150150150
Profit Loss Account Reserve-91 037-222 703-403 781
Shareholder Funds1 909 1131 777 4471 596 369
Other
Creditors Due Within One Year75 956213 781156 030
Fixed Assets1 901 8211 754 8201 530 159
Intangible Fixed Assets Aggregate Amortisation Impairment100 000300 000500 000
Intangible Fixed Assets Amortisation Charged In Period100 000200 000200 000
Intangible Fixed Assets Cost Or Valuation2 000 0002 000 0002 000 000
Net Assets Liability Excluding Pension Asset Liability1 909 1141 777 4481 596 369
Net Current Assets Liabilities7 29222 62766 210
Share Premium Account2 000 0002 000 0002 000 000
Tangible Fixed Assets Additions 72 874 
Tangible Fixed Assets Cost Or Valuation1 92874 80274 802
Tangible Fixed Assets Depreciation10719 98244 643
Tangible Fixed Assets Depreciation Charged In Period 19 87524 661
Intangible Fixed Assets Additions2 000 000  
Number Shares Allotted150  
Par Value Share1  
Share Capital Allotted Called Up Paid150  
Total Assets Less Current Liabilities1 909 113  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 079379730002, created on 2019-02-25
filed on: 27th, February 2019
Free Download (23 pages)

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