Disguise Systems Limited

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Disguise Systems Limited

09908649•Private Limited With Share Capital

Hermes House, 88-89 Blackfriars Rd, London, SE18HA
Website

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Incorporated

09/12/2015

Company Age

10 years

Directors

2

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Disguise Systems Limited (09908649) is a private limited with share capital incorporated on 09/12/2015 (10 years old) and registered in london, SE18HA. The company operates under SIC code 82990 and is classified as Medium.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 09/12/2015
SE18HA

Financial Overview

Total Assets

£49.46M

Liabilities

£42.41M

Net Assets

£7.05M

Turnover

£48.14M

Cash

£4.80M

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
R
ryan sklar
director
F
fernando miguel kufer
director

Charges

10

Registered

5

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

69
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:10-04-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:10-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Memorandum Articles
Category:Incorporation
Date:26-09-2019
Resolution
Category:Resolution
Date:12-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2019
Move Registers To Sail Company With New Address
Category:Address
Date:10-12-2018
Change Sail Address Company With New Address
Category:Address
Date:10-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Resolution
Category:Resolution
Date:24-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2017
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2017
Capital Allotment Shares
Category:Capital
Date:09-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:06-01-2016
Change Of Name Notice
Category:Change Of Name
Date:06-01-2016
Incorporation Company
Category:Incorporation
Date:09-12-2015

Innovate Grants

1

This company received a grant of £342746.0 for 101119800 - Emerald - Ai And Process Automation For Sustainable Entertainment And Media. The project started on 01/10/2023 and ended on 31/03/2026.

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

Hermes House, 88-89 Blackfriars Rd, London, Se1 8Ha, SE18HARegistered

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Contact

disguise.one
Hermes House, 88-89 Blackfriars Rd, London, SE18HA