DISGUISE EMEA LIMITED
HERMES HOUSE 88-89 BLACKFRIARS RD, SOUTH BANK, LONDON SE1 8HA- Active
- Private Limited Company
- Company No. 10671224
- Last Updated: 01 Mar 2024
Company Profile
DISGUISE EMEA LIMITED was incorporated on Wednesday, March 15, 2017 as a Private Limited Company with registered address in LONDON. DISGUISE EMEA LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 6 months and 12 days.
| Name | DISGUISE EMEA LIMITED |
|---|---|
| Company number | 10671224 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HERMES HOUSE 88-89 BLACKFRIARS RD SOUTH BANK LONDON SE1 8HA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Disguise Systems Limited 88-89 Blackfriars Rd, South Bank, SE1 8HA |
Dates: Friday, November 10, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bury Company Services Limited Guildhall Street, IP33 1QB |
Dates: Wednesday, March 15, 2017 - Friday, November 10, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DISGUISE EMEA LIMITED | 15 Mar 2017 |
| GAG417 LIMITED | 04 Aug 2017 |
| D3 EMEA LIMITED | 11 Jan 2018 |