Double One Hospitality Limited is a private limited company that can be found at Wenodo Garden Office, 96 Brighton Road, Banstead SM7 1BU. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-01-27, this 3-year-old company is run by 2 directors.
Director David B., appointed on 27 January 2021. Director Gabriel C., appointed on 27 January 2021.
The company is officially categorised as "unlicensed restaurants and cafes" (SIC code: 56102).
The last confirmation statement was sent on 2023-01-26 and the due date for the following filing is 2024-02-09. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due 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 | 13161012 |
| Date of Incorporation | Wed, 27th Jan 2021 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st March |
| Company age | 3 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 | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 27 January 2021
Position: Director
Appointed: 27 January 2021
The register of PSCs that own or control the company includes 3 names. As BizStats researched, there is Double One Hospitality Holdco Limited from Bournemouth, England. The abovementioned PSC is classified 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. Another one in the persons with significant control register is Gabriel C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David B., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% 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 |
Gabriel C.
| Notified on | 27 January 2021 |
| Ceased on | 20 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David B.
| Notified on | 27 January 2021 |
| Ceased on | 20 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 259 331 |
| Current Assets | 1 629 065 |
| Debtors | 348 745 |
| Net Assets Liabilities | 554 155 |
| Other Debtors | 347 547 |
| Property Plant Equipment | 231 290 |
| Total Inventories | 20 989 |
| Other | |
| Accumulated Amortisation Impairment Intangible Assets | 3 100 |
| Accumulated Depreciation Impairment Property Plant Equipment | 44 368 |
| Additions Other Than Through Business Combinations Intangible Assets | 49 085 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 276 658 |
| Average Number Employees During Period | 13 |
| Corporation Tax Payable | 73 921 |
| Creditors | 1 337 771 |
| Fixed Assets | 277 277 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 60 500 |
| Increase From Amortisation Charge For Year Intangible Assets | 3 100 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 44 368 |
| Intangible Assets | 45 985 |
| Intangible Assets Gross Cost | 49 085 |
| Investments Fixed Assets | 2 |
| Issue Equity Instruments | 4 950 000 |
| Net Current Assets Liabilities | 291 294 |
| Other Creditors | 1 199 014 |
| Other Disposals Property Plant Equipment | 1 000 |
| Other Investments Other Than Loans | 2 |
| Other Taxation Social Security Payable | 4 102 |
| Profit Loss | -4 395 845 |
| Property Plant Equipment Gross Cost | 275 658 |
| Provisions For Liabilities Balance Sheet Subtotal | 14 416 |
| Redemption Shares Decrease In Equity | 3 375 000 |
| Total Assets Less Current Liabilities | 568 571 |
| Trade Creditors Trade Payables | 60 734 |
| Trade Debtors Trade Receivables | 1 198 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 26th January 2024 filed on: 26th, February 2024 |
confirmation statement | Free Download (3 pages) |
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