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DISGUISE SYSTEMS LIMITED - Hermes House 88-89 Blackfriars Rd, South Bank, London, SE1 8HA, United Kingdom
Company Information
- Company registration number
- 09908649
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hermes House 88-89 Blackfriars Rd
- South Bank
- London
- SE1 8HA
- United Kingdom Hermes House 88-89 Blackfriars Rd, South Bank, London, SE1 8HA, United Kingdom UK
Management
- Managing Directors
- KUFER, Fernando Miguel
- SKLAR, Ryan
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-09
- Age Of Company 2015-12-09 8 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Disguise Technologies Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- D3 SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-12-23
- Last Date: 2022-12-09
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DISGUISE SYSTEMS LIMITED Company Description
- DISGUISE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 09908649. Its current trading status is "live". It was registered 2015-12-09. It was previously called D3 SYSTEMS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Hermes House 88-89 Blackfriars Rd .
Get DISGUISE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Disguise Systems Limited - Hermes House 88-89 Blackfriars Rd, South Bank, London, SE1 8HA, United Kingdom
- 2015-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-03) - MR01
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accounts-with-accounts-type-full (2023-12-16) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-16) - MR01
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change-person-director-company-with-change-date (2022-12-23) - CH01
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confirmation-statement-with-no-updates (2022-12-23) - CS01
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change-to-a-person-with-significant-control (2022-12-28) - PSC05
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-24) - AA
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confirmation-statement-with-no-updates (2021-12-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-04) - MR01
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termination-director-company-with-name-termination-date (2021-03-11) - TM01
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mortgage-satisfy-charge-full (2021-03-09) - MR04
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confirmation-statement-with-no-updates (2021-02-12) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-03) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-03) - MR01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-14) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-03) - AD01
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accounts-with-accounts-type-full (2020-12-17) - AA
keyboard_arrow_right 2019
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memorandum-articles (2019-09-26) - MA
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-27) - MR01
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resolution (2019-09-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-08-30) - AA
keyboard_arrow_right 2018
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move-registers-to-sail-company-with-new-address (2018-12-10) - AD03
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change-sail-address-company-with-new-address (2018-12-10) - AD02
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change-person-director-company-with-change-date (2018-12-10) - CH01
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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change-to-a-person-with-significant-control (2018-12-10) - PSC05
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accounts-with-accounts-type-full (2018-09-20) - AA
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-05) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-19) - CS01
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resolution (2017-11-24) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-11-17) - PSC02
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cessation-of-a-person-with-significant-control (2017-11-17) - PSC07
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appoint-person-director-company-with-name-date (2017-11-17) - AP01
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termination-director-company-with-name-termination-date (2017-11-16) - TM01
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accounts-amended-with-accounts-type-total-exemption-full (2017-08-24) - AAMD
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capital-allotment-shares (2017-08-09) - SH01
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accounts-with-accounts-type-total-exemption-small (2017-06-06) - AA
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accounts-with-accounts-type-total-exemption-full (2017-06-06) - AA
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mortgage-satisfy-charge-full (2017-05-23) - MR04
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change-account-reference-date-company-current-shortened (2017-03-16) - AA01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-24) - MR01
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certificate-change-of-name-company (2016-01-06) - CERTNM
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change-of-name-notice (2016-01-06) - CONNOT
keyboard_arrow_right 2015
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incorporation-company (2015-12-09) - NEWINC