Disguise Technologies Limited in London, SE1 8HA

Description

Data updated on: 01-11-2023

Disguise Technologies Limited with the registration number 07937973 has been a part of the business world for 12 years. This particular Private Limited Company can be contacted at Hermes House 88-89 Blackfriars Rd, South Bank, London and company's postal code is SE1 8HA. Disguise Technologies Limited was registered 7 years from now as D3 Technologies. This business's classified under the NACE and SIC code 82990 - Other business support service activities not elsewhere classified. Disguise Technologies Ltd reported its latest accounts for the financial year up to Friday 31st December 2021. The company's most recent confirmation statement was released on Monday 6th February 2023.

When it comes to the following firm's register, since August 2020 there have been two directors: Ryan S. and Fernando K..

Previous company's names
Disguise Technologies Limited 2017-11-24
D3 Technologies Limited 2012-02-06

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31
Currency
Net Worth	1 909 113	1 777 447	1 596 369

Balance Sheet
Cash Bank In Hand	10 600	1 003	2 472
Current Assets	83 248	236 410	222 240
Debtors	72 648	235 407	219 768
Intangible Fixed Assets	1 900 000	1 700 000	1 500 000
Tangible Fixed Assets	1 821	54 820	30 159

Capital & Reserves
Called Up Share Capital	150	150	150
Profit Loss Account Reserve	-91 037	-222 703	-403 781
Shareholder Funds	1 909 113	1 777 447	1 596 369

Other Financial Data
Creditors Due Within One Year	75 956	213 781	156 030
Fixed Assets	1 901 821	1 754 820	1 530 159
Intangible Fixed Assets Aggregate Amortisation Impairment	100 000	300 000	500 000
Intangible Fixed Assets Amortisation Charged In Period	100 000	200 000	200 000
Intangible Fixed Assets Cost Or Valuation	2 000 000	2 000 000	2 000 000
Net Assets Liability Excluding Pension Asset Liability	1 909 114	1 777 448	1 596 369
Net Current Assets Liabilities	7 292	22 627	66 210
Share Premium Account	2 000 000	2 000 000	2 000 000
Tangible Fixed Assets Additions		72 874
Tangible Fixed Assets Cost Or Valuation	1 928	74 802	74 802
Tangible Fixed Assets Depreciation	107	19 982	44 643
Tangible Fixed Assets Depreciation Charged In Period		19 875	24 661
Intangible Fixed Assets Additions	2 000 000
Number Shares Allotted	150
Par Value Share	1
Share Capital Allotted Called Up Paid	150
Total Assets Less Current Liabilities	1 909 113

Company staff

Ryan S.

Role: Director

Appointed: 03 August 2020

Latest update: 22 April 2024

The companies that control this firm include: New Leaf Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 88-89 Blackfriars Rd, South Bank, SE1 8HA and was registered as a PSC under the registration number 11028057.

New Leaf Bidco Limited

Address: Hermes House 88-89 Blackfriars Rd, South Bank, London, SE1 8HA, United Kingdom

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England And Wales

Place registered The Registrar Of Companies For England And Wales

Registration number 11028057

Notified on 10 November 2017

Nature of control:

3/4 to full of voting rights

over 3/4 of shares

right to manage directors

Ashraf N.

Notified on 6 April 2016

Ceased on 10 November 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Chris B.

Notified on 6 April 2016

Ceased on 10 November 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Matthew C.

Notified on 6 April 2016

Ceased on 10 November 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	20 February 2024
Confirmation statement last made up date	06 February 2023

Annual Accounts 23 December 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	23 December 2014
Annual Accounts 19 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	19 August 2015
Annual Accounts 4 July 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	4 July 2016

Disguise Technologies Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ryan S.

Fernando K.

Paul H.

Chris B.

Ashraf N.

Christopher B.

Matthew C.

People with significant control

New Leaf Bidco Limited

Ashraf N.

Chris B.

Matthew C.

Accounts Documents

Company filings

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