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Disguise Technologies Limited

Disguise Technologies Limited is an active company incorporated on 6 February 2012 with the registered office located in London, Greater London. Disguise Technologies Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
07937973
Private limited company
Age
13 years
Incorporated 6 February 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Hermes House 88-89 Blackfriars Rd
South Bank
London
SE1 8HA
United Kingdom
Address changed on 10 Feb 2025 (6 months ago)
Previous address was Bdo Llp 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom
Telephone
02072349840
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1984
Director • German • Lives in UK • Born in Oct 1978
Butterfly Bidco Limited
PSC
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Mutual Companies
Disguise Systems Limited
Fernando Miguel Kufer and Ryan Sklar are mutual people.
Active
Butterfly Topco Limited
Fernando Miguel Kufer is a mutual person.
Active
Butterfly Midco Limited
Fernando Miguel Kufer is a mutual person.
Active
Butterfly Bidco Limited
Fernando Miguel Kufer is a mutual person.
Active
Disguise Emea Limited
Fernando Miguel Kufer and Ryan Sklar are mutual people.
Liquidation
New Leaf Topco Limited
Fernando Miguel Kufer is a mutual person.
Liquidation
New Leaf Bidco Limited
Fernando Miguel Kufer is a mutual person.
Liquidation
Brands
Disguise
Disguise is a platform that integrates software, hardware, and services to create visual experiences in media and entertainment.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£26K
Decreased by £75K (-74%)
Turnover
£16.11M
Increased by £220K (+1%)
Employees
134
Decreased by 39 (-23%)
Total Assets
£37.95M
Increased by £1.59M (+4%)
Total Liabilities
-£31.85M
Increased by £1.96M (+7%)
Net Assets
£6.1M
Decreased by £370K (-6%)
Debt Ratio (%)
84%
Increased by 1.72% (+2%)
Latest Activity
Inspection Address Changed
6 Months Ago on 10 Feb 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
New Leaf Bidco Limited (PSC) Resigned
1 Year Ago on 14 Aug 2024
Butterfly Bidco Limited (PSC) Appointed
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 16 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Mr Fernando Miguel Kufer Details Changed
3 Years Ago on 6 Jan 2022
Mr Ryan Sklar Details Changed
4 Years Ago on 1 Jul 2021
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Documents
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
Submitted on 10 Feb 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 6 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Resolutions
Submitted on 24 Aug 2024
Notification of Butterfly Bidco Limited as a person with significant control on 14 August 2024
Submitted on 21 Aug 2024
Cessation of New Leaf Bidco Limited as a person with significant control on 14 August 2024
Submitted on 21 Aug 2024
Statement of capital following an allotment of shares on 2 August 2024
Submitted on 21 Aug 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 13 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 16 Dec 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 8 Feb 2023
Repayment History
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