New Disguise Limited

DataGardener
live
Micro

New Disguise Limited

07045593•Private Limited With Share Capital

The Tithe Barn Deans Lade Farm, Claypit Lane, Lichfield, WS140AG
Email01543261850

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

15/10/2009

Company Age

16 years

Directors

3

Employees

9

SIC Code

47722

Risk

very low risk

Company Overview

Registration, classification & business activity

New Disguise Limited (07045593) is a private limited with share capital incorporated on 15/10/2009 (16 years old) and registered in lichfield, WS140AG. The company operates under SIC code 47722 - retail sale of leather goods in specialised stores.

Private Limited With Share Capital
SIC: 47722
Micro
Incorporated 15/10/2009
WS140AG
9 employees

Financial Overview

Total Assets

£897.0K

Liabilities

£262.1K

Net Assets

£635.0K

Est. Turnover

£658.2K

AI Estimated
Unreported
Cash

£443.5K

Key Metrics

9

Employees

3

Directors

3

Shareholders

Board of Directors

3
L
luke griffiths-jones
director
G
guy heathcote
director
J
james heathcote
director

Filed Documents

60
Certificate Change Of Name Company
Category:Change Of Name
Date:25-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2020
Capital Cancellation Shares
Category:Capital
Date:12-08-2020
Resolution
Category:Resolution
Date:23-06-2020
Change Of Name Notice
Category:Change Of Name
Date:23-06-2020
Capital Return Purchase Own Shares
Category:Capital
Date:20-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2013
Termination Director Company With Name
Category:Officers
Date:23-05-2013
Capital Allotment Shares
Category:Capital
Date:23-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:04-11-2009
Resolution
Category:Resolution
Date:04-11-2009
Termination Secretary Company With Name
Category:Officers
Date:15-10-2009
Termination Director Company With Name
Category:Officers
Date:15-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2009
Incorporation Company
Category:Incorporation
Date:15-10-2009

Import / Export

Imports
12 Months9
60 Months28
Exports
12 Months9
60 Months30

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/12/2026
Filing Date30/01/2026
Latest Accounts31/03/2025

Trading Addresses

The Tithe Barn Deans Lade Farm, Claypit Lane, Lichfield, Staffordshire, WS140AGRegistered

Contact

01543261850
ebay@bagandwalletcompany.cominfo@bagandwalletcompany.com
The Tithe Barn Deans Lade Farm, Claypit Lane, Lichfield, WS140AG