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Summary

Contact details

Officers10

Events2

Documents42

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

DISGUISE EMEA LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Mar 2017 (7 years ago)

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Summary

NameDISGUISE EMEA LIMITED
Historical names
  • D3 EMEA LIMITED
  • GAG417 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10671224
Incorporation Date15 Mar 2017 (7 years ago) / 2755 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, HERMES HOUSE 88-89 BLACKFRIARS RD, SOUTH BANK, SE1 8HA

Officers

corporate

IndividualUnited Kingdom

DISGUISE SYSTEMS LIMITED

Person with significant control


Appointed on10 Nov 2017

corporate

IndividualUnited Kingdom

BURY COMPANY SERVICES LIMITED

Person with significant control


Appointed on15 Mar 2017

Resigned on10 Nov 2017

individual

IndividualUnited Kingdom

Kufer, Fernando Miguel

Director


Appointed on10 Nov 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clark, Matthew Eric

Director


Appointed on18 Jul 2017

Resigned on10 Nov 2017

Country of residenceUnited Kingdom

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Events

Old value

11 Jan 2018

Name changeD3 EMEA LIMITED

04 Aug 2017

Name changeGAG417 LIMITED

Documents

DateNameTypeDocument
21 Sep 2022Accounts with accounts type smallAAView
25 Mar 2022Confirmation statement with no updatesCS01View
25 Mar 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date14 Mar 2025
    due by 28 Mar 2025
  • Last statement dated14 Mar 2024
Returns
  • Next returns datedue by 12 Apr 2018
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Frequently asked questions

Where is DISGUISE EMEA LIMITED's headquarters?

DISGUISE EMEA LIMITED's headquarters is located at UNITED KINGDOM, LONDON, HERMES HOUSE 88-89 BLACKFRIARS RD, SOUTH BANK, SE1 8HA

What is DISGUISE EMEA LIMITED's industry?

DISGUISE EMEA LIMITED is in the industry of Other business support service activities n.e.c.

What year was DISGUISE EMEA LIMITED started?

DISGUISE EMEA LIMITED was started in 2017

Sources: Companies House