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 - LONDON

This company is listed in the following categories:
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)
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

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