Double One Hospitality Ip Limited is a private limited company registered at Wenodo Garden Office, 96 Brighton Road, Banstead SM7 1BU. Incorporated on 2020-10-16, this 3-year-old company is run by 2 directors.
Director David B., appointed on 16 October 2020. Director Gabriel C., appointed on 16 October 2020.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was sent on 2022-10-15 and the due date for the following filing is 2023-10-29. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Wenodo Garden Office |
| Office Address2 | 96 Brighton Road |
| Town | Banstead |
| Post code | SM7 1BU |
| Country of origin | United Kingdom |
| Registration Number | 12956887 |
| Date of Incorporation | Fri, 16th Oct 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 29th Oct 2023 (2023-10-29) |
| Last confirmation statement dated | Sat, 15th Oct 2022 |
Position: Director
Appointed: 16 October 2020
Position: Director
Appointed: 16 October 2020
The register of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Double One Hospitality Holdco Limited from Bournemouth, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Double One Hospitality Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Double Seven Hospitality Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Double One Hospitality Holdco Limited
Midland House 2 Poole Road, Bournemouth, BH2 5QY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13800921 |
| Notified on | 20 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Double One Hospitality Limited
71 Queen Victoria Street, London, EC4V 4BE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13161012 |
| Notified on | 12 February 2021 |
| Ceased on | 20 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Double Seven Hospitality Limited
4th Floor 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 9999588 |
| Notified on | 16 October 2020 |
| Ceased on | 12 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 22nd, December 2023 |
accounts | Free Download (2 pages) |
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