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Disguise Systems Limited

Disguise Systems Limited is an active company incorporated on 9 December 2015 with the registered office located in London, Greater London. Disguise Systems Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09908649
Private limited company
Age
9 years
Incorporated 9 December 2015
Size
Unreported
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 7 years 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 (23 days remaining)
Contact
Address
Hermes House 88-89 Blackfriars Rd
South Bank
London
SE1 8HA
United Kingdom
Address changed on 5 Dec 2024 (9 months ago)
Previous address was 2nd Floor 31 Chertsey Street Guildford GU1 4HD England
Telephone
020 72349840
Email
Unreported
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
Disguise Technologies Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Disguise Technologies 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.66M
Increased by £1.73M (+90%)
Turnover
£49.1M
Increased by £3.47M (+8%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£48.69M
Decreased by £2.01M (-4%)
Total Liabilities
-£45.81M
Decreased by £3.94M (-8%)
Net Assets
£2.88M
Increased by £1.93M (+202%)
Debt Ratio (%)
94%
Decreased by 4.04% (-4%)
Latest Activity
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Inspection Address Changed
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 8 Months Ago on 16 Dec 2023
New Charge Registered
2 Years 6 Months Ago on 21 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Dec 2022
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
Disguise Technologies Limited (PSC) Details Changed
5 Years Ago on 1 Feb 2020
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Documents
Part of the property or undertaking has been released and no longer forms part of charge 099086490006
Submitted on 10 Apr 2025
Part of the property or undertaking has been released and no longer forms part of charge 099086490009
Submitted on 10 Apr 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 9 Dec 2024
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford GU1 4HD England to Bdo Llp, First Floor North Bottle Works the Bars Guildford Surrey GU1 4LP
Submitted on 5 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 18 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 16 Dec 2023
Registration of charge 099086490010, created on 21 February 2023
Submitted on 3 Mar 2023
Change of details for Disguise Technologies Limited as a person with significant control on 1 February 2020
Submitted on 28 Dec 2022
Director's details changed for Mr Fernando Miguel Kufer on 6 January 2022
Submitted on 23 Dec 2022
Repayment History
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