Disguise Technologies Limited
- Company number
- 07937973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Feb 2012
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Butterfly Topco Limited (7 companies)
Registered office
Previous names
- D3 Technologies Limited (until 24 Nov 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Eric Clark | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Nov 2017 |
| Mr Ashraf Nehru | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Nov 2017 |
| Mr Chris Bryan Bird | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Nov 2017 |
| New Leaf Bidco Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
10 Nov 2017 | 14 Aug 2024 |
| Butterfly Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £339,047 | 1 |
| 31 Dec 2023 | - | £26,218 | 173 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | £1,618,255 | £8,753 | 10 |
| 31 Dec 2015 | - | £2,472 | - |
| 31 Dec 2014 | - | £1,003 | - |
| 31 Dec 2013 | - | £10,600 | - |
| 30 Nov 2012 | - | - | - |
Connections
Owned by
Disguise Technologies Limited → Butterfly Bidco Limited → Butterfly Midco Limited → Butterfly Topco Limited
Controls
- Disguise Systems Limited (09908649)
Companies at the same address
- Disguise Systems Limited (09908649)