Menna Overview
Here’s a quick overview of DISGUISE SYSTEMS LIMITED 👀 — a London based business that started in 2015.
DISGUISE SYSTEMS LIMITED
- Company statusactive
- Company No09908649
- Age10 years 7 months Incorporated 9 December 2015
- Officers2
Address
Hermes House 88-89 Blackfriars Rd, South Bank, London, SE1 8HA, United Kingdom
DISGUISE SYSTEMS LIMITED is an active company incorporated on 9 December 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- 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
Mortgage Charge Part Both With Charge Number
1 Year Ago on 10 Apr 2025
Mortgage Charge Part Both With Charge Number
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 28 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 14 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 09 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 09 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 09 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 09 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Feb 2021
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 |
|---|---|---|
| Disguise Technologies Limited | 10 Nov 2017 | |
| Mr Chris Bryan Bird | Jan 1972 | 06 Apr 2016 |
| Mr Matthew Eric Clark | May 1974 | 06 Apr 2016 |
| Mr Ashraf Nehru | Apr 1972 | 06 Apr 2016 |
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Here’s a quick overview of DISGUISE SYSTEMS LIMITED 👀 — a London based business that started in 2015.