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Summary

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Contact details

Officers11

Events1

Documents57

Additional data

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Last updated: Jun 01, 2024

DISGUISE TECHNOLOGIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Feb 2012 (12 years ago)

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Summary

NameDISGUISE TECHNOLOGIES LIMITED
Historical names
  • D3 TECHNOLOGIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07937973
Incorporation Date06 Feb 2012 (12 years ago) / 2316 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
DISGU*******************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Mr Ashraf Nehru

Person with significant control


Appointed on06 Apr 2016

Resigned on10 Nov 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Chris Bryan Bird

Person with significant control


Appointed on06 Apr 2016

Resigned on10 Nov 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bird, Christopher Bryan

Director


Appointed on06 Feb 2012

Resigned on10 Nov 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clark, Matthew Eric

Director


Appointed on06 Feb 2012

Resigned on10 Nov 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bird, Chris Bryan

Secretary


Appointed on06 Feb 2012

Resigned on10 Nov 2017

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Events

Old value

24 Nov 2017

Name changeD3 TECHNOLOGIES LIMITED

Documents

DateNameTypeDocument
21 Sep 2022Accounts with accounts type fullAAView
15 Feb 2022Confirmation statement with no updatesCS01View
15 Feb 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
  • CategoryFULL
Confirmation statement
  • Next statement date06 Feb 2025
    due by 20 Feb 2025
  • Last statement dated06 Feb 2024
Returns
  • Next returns datedue by 06 Mar 2017
  • Last returns dated06 Feb 2016
Mortgages
  • Charges4
  • Outstanding2
  • Satisfied2

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Frequently asked questions

Where is DISGUISE TECHNOLOGIES LIMITED's headquarters?

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

What is DISGUISE TECHNOLOGIES LIMITED's industry?

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

What year was DISGUISE TECHNOLOGIES LIMITED started?

DISGUISE TECHNOLOGIES LIMITED was started in 2012

Sources: Companies House