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Double Noire Limited WATFORD

Founded in 2016, Double Noire, classified under reg no. 10221735 is an active company. Currently registered at C/o Hillier Hopkins Llp First Floor, Radius House WD17 1HP, Watford the company has been in the business for 9 years. Its financial year was closed on Monday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has one director. Nicholaus E., appointed on 8 June 2016. There are currently no secretaries appointed. As of 22 May 2025, there was 1 ex director - Amy R.. There were no ex secretaries.

Double Noire Limited Address / Contact

Office Address C/o Hillier Hopkins Llp First Floor, Radius House
Office Address2 51 Clarendon Road
Town Watford
Post code WD17 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10221735
Date of Incorporation Wed, 8th Jun 2016
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (417 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Nicholaus E.

Position: Director

Appointed: 08 June 2016

Amy R.

Position: Director

Appointed: 08 June 2016

Resigned: 25 March 2022

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Nicholaus E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Amy R. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholaus E.

Notified on 8 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Amy R.

Notified on 8 June 2016
Ceased on 29 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-06-302024-06-30
Balance Sheet
Current Assets386 688383 623
Net Assets Liabilities333 270351 497
Other
Version Production Software 24
Average Number Employees During Period 1
Creditors56 70136 180
Fixed Assets3 2834 054
Net Current Assets Liabilities329 987347 443

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Change to a person with significant control Thu, 29th Jun 2023
filed on: 25th, June 2024 		Free Download (2 pages)

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