DISGUISE EMEA LIMITED - LONDON
Company Profile | Company Filings |
Overview
DISGUISE EMEA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DISGUISE EMEA LIMITED was incorporated 7 years ago on 15/03/2017 and has the registered number: 10671224. The accounts status is SMALL and accounts are next due on 30/09/2024.
DISGUISE EMEA LIMITED was incorporated 7 years ago on 15/03/2017 and has the registered number: 10671224. The accounts status is SMALL and accounts are next due on 30/09/2024.
DISGUISE EMEA LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HERMES HOUSE 88-89 BLACKFRIARS RD
LONDON
SE1 8HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
D3 EMEA LIMITED (until 11/01/2018)
D3 EMEA LIMITED (until 11/01/2018)
GAG417 LIMITED (until 04/08/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RYAN SKLAR | Aug 1984 | British | Director | 2020-08-03 | CURRENT |
MR FERNANDO MIGUEL KUFER | Oct 1978 | German | Director | 2017-11-10 | CURRENT |
MR MATTHEW ERIC CLARK | May 1974 | British | Director | 2017-07-18 UNTIL 2017-11-10 | RESIGNED |
MR NEIL RODERICK WALMSLEY | Dec 1966 | British | Director | 2017-03-15 UNTIL 2017-07-18 | RESIGNED |
MR ASHRAF NEHRU | Apr 1972 | British | Director | 2017-07-18 UNTIL 2021-03-08 | RESIGNED |
MR PAUL NEVILLE HUNT | Jun 1972 | British | Director | 2018-07-24 UNTIL 2020-08-03 | RESIGNED |
MR MARK DALY | Dec 1981 | British | Director | 2017-03-15 UNTIL 2017-07-18 | RESIGNED |
MR CHRISTOPHER BRYAN BIRD | Jan 1972 | British | Director | 2017-07-18 UNTIL 2017-11-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Disguise Systems Limited | 2017-11-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bury Company Services Limited | 2017-03-15 - 2017-11-10 | Bury St Edmunds Suffolk | Ownership of shares 75 to 100 percent |