Disguise Technologies Limited
Company Profile
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MediumDisguise Technologies Limited
07937973•Private Limited With Share Capital
Hermes House, 88-89 Blackfriars Rd, London, SE18HA
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Incorporated
06/02/2012
Company Age
14 years
Directors
2
Employees
146
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Disguise Technologies Limited (07937973) is a private limited with share capital incorporated on 06/02/2012 (14 years old) and registered in london, SE18HA. The company operates under SIC code 82990 and is classified as Medium.
Disguise is the industry-leading platform at the heart of the new era of visual experiences. one powerful integrated system of software, hardware and services to help create the next dimension of real-time spectacle and the most talked about shows on earth.
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 06/02/2012
SE18HA
146 employees
Financial Overview
Total Assets
£35.33M
Liabilities
£23.21M
Net Assets
£12.12M
Turnover
£15.95M
Cash
£339.0K
Key Metrics
146
Employees
2
Directors
3
Shareholders
1
PSCs
4
Patents
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
72
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2024
Resolution
Category:Resolution
Date:24-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2024
Capital Allotment Shares
Category:Capital
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2020
Memorandum Articles
Category:Incorporation
Date:12-09-2019
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:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Change Sail Address Company With New Address
Category:Address
Date:08-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2018
Capital Allotment Shares
Category:Capital
Date:24-11-2017
Resolution
Category:Resolution
Date:24-11-2017
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
Notification 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: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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-11-2017
Resolution
Category:Resolution
Date:25-09-2017
Capital Allotment Shares
Category:Capital
Date:15-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:17-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2013
Incorporation Company
Category:Incorporation
Date:06-02-2012
Innovate Grants
4
This company received a grant of £86141.0 for Disguisevp+. The project started on 01/06/2020 and ended on 30/11/2020.
This company received a grant of £832235.99 for Max-R Mixed Augmented And Extended Reality Media Pipeline. The project started on 01/09/2022 and ended on 28/02/2025.
+2 more grants available
Risk Assessment
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
Related Companies
5
Contact
02072349840jobs@disguise.oneusa@disguise.onedisguise.one
Hermes House, 88-89 Blackfriars Rd, London, SE18HA