DISGUISE EMEA LIMITED

Key Data

Status

Liquidation

Company No.

10671224

Incorporation date

15/03/2017

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2017)

28/05/2025

Resolutions

View PDF (1 pages)

28/05/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

28/05/2025

Declaration of solvency

View PDF (5 pages)

28/05/2025

Registered office address changed from Hermes House 88-89 Blackfriars Rd South Bank London SE1 8HA United Kingdom to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2025-05-28

View PDF (3 pages)

10/04/2025

Satisfaction of charge 106712240002 in full

View PDF (1 pages)

10/04/2025

Satisfaction of charge 106712240003 in full

View PDF (1 pages)

26/03/2025

Register(s) moved to registered office address Hermes House 88-89 Blackfriars Rd South Bank London SE1 8HA

View PDF (1 pages)

26/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

11/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

19/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

16/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

17/03/2023

Director's details changed for Mr Fernando Kufer on 2022-01-06

View PDF (2 pages)

17/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

16/03/2023

Director's details changed for Mr Ryan Sklar on 2021-07-01

View PDF (2 pages)

16/12/2022

Registration of charge 106712240003, created on 2022-12-14

View PDF (69 pages)

21/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

25/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

25/03/2022

Change of details for Disguise Systems Limited as a person with significant control on 2017-12-10

View PDF (2 pages)

24/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

04/06/2021

Registration of charge 106712240002, created on 2021-05-28

View PDF (66 pages)

16/03/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

16/03/2021

Register(s) moved to registered inspection location Bdo Llp 2nd Floor 31 Chertsey Street Guildford GU1 4HD

View PDF (1 pages)

11/03/2021

Termination of appointment of Ashraf Nehru as a director on 2021-03-08

View PDF (1 pages)

09/03/2021

Satisfaction of charge 106712240001 in full

View PDF (1 pages)

17/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (19 pages)

04/08/2020

Termination of appointment of Paul Neville Hunt as a director on 2020-08-03

View PDF (1 pages)

04/08/2020

Appointment of Mr Ryan Sklar as a director on 2020-08-03

View PDF (2 pages)

24/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

03/02/2020

Change of details for Disguise Systems Limited as a person with significant control on 2020-02-01

View PDF (2 pages)

03/02/2020

Registered office address changed from Units C and D, 127 Great Suffolk Street London SE1 1PP England to Hermes House 88-89 Blackfriars Rd South Bank London SE1 8HA on 2020-02-03

View PDF (1 pages)

26/09/2019

Memorandum and Articles of Association

View PDF (21 pages)

12/09/2019

Resolutions

View PDF (2 pages)

30/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

28/08/2019

Registration of charge 106712240001, created on 2019-08-27

View PDF (24 pages)

14/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

14/03/2019

Change of details for D3 Systems Limited as a person with significant control on 2017-11-24

View PDF (2 pages)

04/01/2019

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

10/12/2018

Director's details changed for Mr Paul Neville Hunt on 2018-07-24

View PDF (2 pages)

14/11/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

13/09/2018

Appointment of Paul Neville Hunt as a director on 2018-07-24

View PDF (2 pages)

16/03/2018

Confirmation statement made on 2018-03-14 with updates

View PDF (4 pages)

23/01/2018

Register inspection address has been changed to Bdo Llp 2nd Floor 31 Chertsey Street Guildford GU1 4HD

View PDF (1 pages)

11/01/2018

Resolutions

View PDF (3 pages)

11/01/2018

Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England to Units C and D, 127 Great Suffolk Street London SE1 1PP on 2018-01-11

View PDF (1 pages)

17/11/2017

Cessation of Bury Company Services Limited as a person with significant control on 2017-11-10

View PDF (1 pages)

17/11/2017

Notification of D3 Systems Limited as a person with significant control on 2017-11-10

View PDF (2 pages)

17/11/2017

Appointment of Mr Fernando Kufer as a director on 2017-11-10

View PDF (2 pages)

16/11/2017

Termination of appointment of Matthew Eric Clark as a director on 2017-11-10

View PDF (1 pages)

16/11/2017

Termination of appointment of Christopher Bryan Bird as a director on 2017-11-10

View PDF (1 pages)

09/08/2017

Appointment of Mr Ashraf Nehru as a director on 2017-07-18

View PDF (3 pages)

09/08/2017

Appointment of Mr Christopher Bryan Bird as a director on 2017-07-18

View PDF (3 pages)

09/08/2017

Termination of appointment of Neil Roderick Walmsley as a director on 2017-07-18

View PDF (2 pages)

09/08/2017

Termination of appointment of Mark Daly as a director on 2017-07-18

View PDF (2 pages)

09/08/2017

Appointment of Mr Matthew Eric Clark as a director on 2017-07-18

View PDF (3 pages)

04/08/2017

Resolutions

View PDF (2 pages)

04/08/2017

Change of name notice

View PDF (2 pages)

15/03/2017

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

14/03/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sklar, Ryan	Director	03/08/2020 - Present	9
Kufer, Fernando Miguel	Director	10/11/2017 - Present	10

Persons with Significant Control

No PSC data available.

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HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About DISGUISE EMEA LIMITED

DISGUISE EMEA LIMITED is an(a) Liquidation company incorporated on 15/03/2017 with the registered office located at Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DISGUISE EMEA LIMITED?

DISGUISE EMEA LIMITED is currently Liquidation. It was registered on 15/03/2017 .

Where is DISGUISE EMEA LIMITED located?

DISGUISE EMEA LIMITED is registered at Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA.

What does DISGUISE EMEA LIMITED do?

DISGUISE EMEA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DISGUISE EMEA LIMITED?

The latest filing was on 28/05/2025: Resolutions.