DISGUISE TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

07937973

Incorporation date

06/02/2012

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/02/2012)

09/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

23/12/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

10/02/2025

Register inspection address has been changed from Bdo Llp 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to Hermes House 88-89 Blackfriars Rd South Bank London SE1 8HA

View PDF (1 pages)

06/02/2025

Confirmation statement made on 2025-02-06 with updates

View PDF (5 pages)

11/09/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

24/08/2024

Resolutions

View PDF (2 pages)

21/08/2024

Statement of capital following an allotment of shares on 2024-08-02

View PDF (3 pages)

21/08/2024

Notification of Butterfly Bidco Limited as a person with significant control on 2024-08-14

View PDF (2 pages)

21/08/2024

Cessation of New Leaf Bidco Limited as a person with significant control on 2024-08-14

View PDF (1 pages)

13/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

16/12/2023

Full accounts made up to 2022-12-31

View PDF (40 pages)

07/02/2023

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

View PDF (2 pages)

07/02/2023

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

View PDF (2 pages)

07/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

16/12/2022

Registration of charge 079379730004, created on 2022-12-14

View PDF (70 pages)

21/09/2022

Full accounts made up to 2021-12-31

View PDF (38 pages)

15/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

15/02/2022

Change of details for New Leaf Bidco Limited as a person with significant control on 2017-11-10

View PDF (2 pages)

24/12/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

04/06/2021

Registration of charge 079379730003, created on 2021-05-28

View PDF (67 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 079379730002 in full

View PDF (1 pages)

09/02/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

17/12/2020

Full accounts made up to 2019-12-31

View PDF (35 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)

10/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

10/02/2020

Change of details for New Leaf Bidco Limited as a person with significant control on 2020-02-03

View PDF (2 pages)

03/02/2020

Registered office address changed from Unit C&D 127 Great Suffolk Street London SE1 1PP United Kingdom to Hermes House 88-89 Blackfriars Rd South Bank London SE1 8HA on 2020-02-03

View PDF (1 pages)

12/09/2019

Memorandum and Articles of Association

View PDF (25 pages)

12/09/2019

Resolutions

View PDF (2 pages)

30/08/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

27/02/2019

Registration of charge 079379730002, created on 2019-02-25

View PDF (23 pages)

11/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

10/12/2018

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

View PDF (2 pages)

20/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (39 pages)

13/09/2018

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

View PDF (2 pages)

08/02/2018

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

View PDF (1 pages)

08/02/2018

Confirmation statement made on 2018-02-06 with updates

View PDF (5 pages)

05/02/2018

Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ to Unit C&D 127 Great Suffolk Street London SE1 1PP on 2018-02-05

View PDF (1 pages)

24/11/2017

Statement of capital following an allotment of shares on 2017-11-10

View PDF (3 pages)

24/11/2017

Resolutions

View PDF (3 pages)

17/11/2017

Cessation of Ashraf Nehru as a person with significant control on 2017-11-10

View PDF (1 pages)

17/11/2017

Cessation of Matthew Eric Clark as a person with significant control on 2017-11-10

View PDF (1 pages)

17/11/2017

Cessation of Chris Bryan Bird as a person with significant control on 2017-11-10

View PDF (1 pages)

17/11/2017

Notification of New Leaf Bidco Limited as a person with significant control on 2017-11-10

View PDF (2 pages)

16/11/2017

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

View PDF (2 pages)

16/11/2017

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

View PDF (1 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 Chris Bryan Bird as a secretary on 2017-11-10

View PDF (1 pages)

25/09/2017

Resolutions

View PDF (28 pages)

15/09/2017

Statement of capital following an allotment of shares on 2017-07-18

View PDF (4 pages)

05/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

23/05/2017

Satisfaction of charge 079379730001 in full

View PDF (1 pages)

21/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (8 pages)

05/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

24/02/2016

Registration of charge 079379730001, created on 2016-02-24

View PDF (23 pages)

17/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (6 pages)

25/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

17/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (4 pages)

17/02/2015

Director's details changed for Mr Matthew Eric Clark on 2015-02-05

View PDF (2 pages)

17/02/2015

Director's details changed for Mr Ashraf Nehru on 2015-02-05

View PDF (2 pages)

17/02/2015

Secretary's details changed for Mr Chris Bryan Bird on 2015-02-05

View PDF (1 pages)

17/02/2015

Director's details changed for Mr Christopher Bryan Bird on 2015-02-05

View PDF (2 pages)

23/12/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

15/07/2014

Previous accounting period extended from 2013-11-30 to 2013-12-31

View PDF (1 pages)

17/03/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (6 pages)

20/08/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (3 pages)

05/06/2013

Previous accounting period shortened from 2013-02-28 to 2012-11-30

View PDF (1 pages)

14/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (6 pages)

14/02/2013

Director's details changed for Mr Nehru Ashraf on 2012-02-07

View PDF (2 pages)

06/02/2012

Incorporation

View PDF (28 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

31/12/2024

Next confirmation date

06/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DISGUISE TECHNOLOGIES LIMITED

DISGUISE TECHNOLOGIES LIMITED is an(a) Active company incorporated on 06/02/2012 with the registered office located at Hermes House 88-89 Blackfriars Rd, South Bank, London SE1 8HA. 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 TECHNOLOGIES LIMITED?

DISGUISE TECHNOLOGIES LIMITED is currently Active. It was registered on 06/02/2012 .

Where is DISGUISE TECHNOLOGIES LIMITED located?

DISGUISE TECHNOLOGIES LIMITED is registered at Hermes House 88-89 Blackfriars Rd, South Bank, London SE1 8HA.

What does DISGUISE TECHNOLOGIES LIMITED do?

DISGUISE TECHNOLOGIES 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 TECHNOLOGIES LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-06 with no updates.