Menna Overview
Here’s a quick overview of DISGUISE TECHNOLOGIES LIMITED 👀 — a London based business that started in 2012.
DISGUISE TECHNOLOGIES LIMITED
- Company statusactive
- Company No07937973
- Age13 years 6 months Incorporated 6 February 2012
- Officers2
Address
Hermes House 88-89 Blackfriars Rd, South Bank, London, SE1 8HA, United Kingdom
DISGUISE TECHNOLOGIES LIMITED is an active company incorporated on 6 February 2012 and based in London, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
6 Months Ago on 10 Feb 2025
Confirmation Statement With Updates
6 Months Ago on 06 Feb 2025
Accounts With Accounts Type Full
11 Months Ago on 11 Sep 2024
Resolution
1 Year Ago on 24 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 21 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 21 Aug 2024
Capital Allotment Shares
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Feb 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Feb 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Dec 2022
Accounts With Accounts Type Full
2 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2022
Change To A Person With Significant Control
3 Years Ago on 15 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 11 Mar 2021
Mortgage Satisfy Charge Full
4 Years Ago on 09 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 04 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 04 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Feb 2020
People
Officers2
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
KUFER, Fernando Miguel | director | Oct 1978 | 10 Nov 2017 |
SKLAR, Ryan | director | Aug 1984 | 03 Aug 2020 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Butterfly Bidco Limited | 14 Aug 2024 | |
New Leaf Bidco Limited | 10 Nov 2017 | |
Mr Chris Bryan Bird | Jan 1972 | 06 Apr 2016 |
Mr Ashraf Nehru | Apr 1972 | 06 Apr 2016 |
Mr Matthew Eric Clark | May 1974 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of DISGUISE TECHNOLOGIES LIMITED 👀 — a London based business that started in 2012.