Disguise Emea Limited, London
Disguise Emea Limited is a private limited company. Once, it was called D3 Emea Limited (it was changed on 2018-01-11). Located at Hermes House 88-89 Blackfriars Rd, South Bank, London SE1 8HA, the above-mentioned 7 years old business was incorporated on 2017-03-15 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).2 directors can be found in this firm: Ryan S. (appointed on 03 August 2020), Fernando K. (appointed on 10 November 2017).
| About | |
|---|---|
| Name: Disguise Emea Limited | |
| Number: 10671224 | |
| Incorporation date: 2017-03-15 | |
| End of financial year: 31 December |
| Address: |
Hermes House 88-89 Blackfriars Rd South Bank London SE1 8HA |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Disguise Systems Limited
10 November 2017
| 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 | Registrar Of Companies For England And Wales |
| Registration number | 09908649 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bury Company Services Limited
15 March 2017 - 10 November 2017
| Address | 80 Guildhall Street, Bury St Edmunds, Suffolk, IP33 1QB, PO Box 80, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 02826579 |
| Nature of control: |
75,01-100% shares |
The target date for Disguise Emea Limited confirmation statement filing is 2024-03-28. The last one was sent on 2023-03-14. The deadline for a subsequent accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 December 2021.
2 persons of significant control are reported in the official register, namely: Disguise Systems Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 88-89 Blackfriars Rd, South Bank, SE1 8HA London. Bury Company Services Limited owns over 3/4 of shares. This corporate PSC is located at Guildhall Street, IP33 1QB Bury St Edmunds, Suffolk.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a small company made up to December 31, 2022 filed on: 16th, December 2023 | accounts |
Free Download
(18 pages)
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