Founded in 2017, Disguise Emea, classified under reg no. 10671224 is an active company. Currently registered at Hermes House 88-89 Blackfriars Rd SE1 8HA, London the company has been in the business for seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since January 11, 2018 Disguise Emea Limited is no longer carrying the name D3 Emea.
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 26 April 2024, there were 6 ex directors - Paul H., Ashraf N. 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 | 10671224 |
| Date of Incorporation | Wed, 15th Mar 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 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 | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 03 August 2020
Position: Director
Appointed: 10 November 2017
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Disguise Systems Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Bury Company Services Limited that put Bury St Edmunds, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Disguise Systems 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 | 09908649 |
| Notified on | 10 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bury Company Services Limited
80 Guildhall Street, Bury St Edmunds, Suffolk, IP33 1QB, PO Box 80, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 02826579 |
| Notified on | 15 March 2017 |
| Ceased on | 10 November 2017 |
| Nature of control: |
75,01-100% shares |
| D3 Emea | January 11, 2018 |
| Gag417 | August 4, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to December 31, 2022 filed on: 16th, December 2023 |
accounts | Free Download (18 pages) |
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