Double Six Investments started in year 2014 as Private Limited Company with registration number 09234951. The Double Six Investments company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 16 Beaufort Court Admirals Way. Postal code: E14 9XL.
The company has one director. Thomas G., appointed on 25 September 2014. There are currently no secretaries appointed. As of 28 March 2024, our data shows no information about any ex officers on these positions.
Office Address | 16 Beaufort Court Admirals Way |
Office Address2 | Docklands |
Town | London |
Post code | E14 9XL |
Country of origin | United Kingdom |
Registration Number | 09234951 |
Date of Incorporation | Thu, 25th Sep 2014 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st March |
Company age | 10 years old |
Account next due date | Tue, 31st Dec 2024 (278 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
Last confirmation statement dated | Thu, 31st Aug 2023 |
The list of PSCs that own or control the company consists of 2 names. As we researched, there is Lisa G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Thomas G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Lisa G.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Thomas G.
Notified on | 6 April 2016 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | ||||||||
Cash Bank On Hand | 500 | |||||||
Current Assets | 500 | 440 | 1 448 | 49 | 1 619 | 48 961 | 45 836 | 38 329 |
Reserves/Capital | ||||||||
Called Up Share Capital | ||||||||
Profit Loss Account Reserve | ||||||||
Shareholder Funds | ||||||||
Other | ||||||||
Creditors | 29 930 | 29 930 | 23 028 | 23 193 | 20 804 | 4 | 334 | 880 |
Creditors Due Within One Year | ||||||||
Fixed Assets | 30 100 | 30 100 | 30 263 | 51 298 | 52 643 | 47 691 | 56 560 | 62 106 |
Investments Fixed Assets | 30 100 | |||||||
Net Assets Liabilities Subsidiaries | -138 804 | |||||||
Net Current Assets Liabilities | -29 430 | -29 490 | -21 580 | -23 144 | -19 185 | 48 957 | 45 502 | 37 449 |
Number Shares Allotted | ||||||||
Number Shares Issued Fully Paid | 100 | |||||||
Par Value Share | 1 | |||||||
Percentage Class Share Held In Subsidiary | 100 | |||||||
Profit Loss Subsidiaries | 219 357 | |||||||
Share Capital Allotted Called Up Paid | ||||||||
Total Assets Less Current Liabilities | 670 | 610 | 8 683 | 28 154 | 33 458 | 96 648 | 102 062 | 99 555 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates August 31, 2023 filed on: 1st, September 2023 |
confirmation statement | Free Download (4 pages) |
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