Founded in 2014, Double Six Operations, classified under reg no. 08926644 is an active company. Currently registered at Sterling House Fulbourne Road E17 4EE, London the company has been in the business for 10 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2023-02-28. Since 2014-07-30 Double Six Operations Limited is no longer carrying the name Stoneygate 401.
At the moment there are 2 directors in the the company, namely Christina V. and Kleanthis V.. In addition one secretary - Vassos V. - is with the firm. Currenlty, the company lists one former director, whose name is Vassos V. and who left the the company on 27 August 2014. In addition, there is one former secretary - Dougal P. who worked with the the company until 27 August 2014.
| Office Address | Sterling House Fulbourne Road |
| Office Address2 | Walthamstow |
| Town | London |
| Post code | E17 4EE |
| Country of origin | United Kingdom |
| Registration Number | 08926644 |
| Date of Incorporation | Thu, 6th Mar 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Sat, 30th Nov 2024 (215 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Secretary
Appointed: 27 August 2014
Position: Director
Appointed: 27 August 2014
Position: Director
Appointed: 27 August 2014
The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Vassou Family Trust from London, England. The abovementioned PSC is categorised as "a family trust", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Vassou Family Trust
23 Lewes Road, Friern Barnet, London, N12 9NH, England
| Legal authority | Companies Act |
| Legal form | Family Trust |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | N/A |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights |
| Stoneygate 401 | July 30, 2014 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 100 | 4 415 747 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 100 | ||||||||
| Cash Bank On Hand | 2 888 | 3 303 | 1 544 | 9 977 | 16 331 | 45 208 | |||
| Current Assets | 100 | 81 323 | 2 888 | 14 891 | 27 411 | 20 648 | 19 621 | 48 466 | |
| Debtors | 81 323 | 9 921 | 24 200 | 10 671 | 3 290 | 3 258 | |||
| Net Assets Liabilities | 4 335 277 | 4 569 478 | 4 587 845 | 4 609 751 | 4 590 376 | 4 593 909 | 4 594 165 | ||
| Tangible Fixed Assets | 4 351 034 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 64 713 | ||||||||
| Shareholder Funds | 100 | 4 415 747 | |||||||
| Other | |||||||||
| Dividend Recommended By Directors | 40 000 | ||||||||
| Amount Specific Advance Or Credit Directors | 9 921 | 24 200 | 8 339 | 1 581 | 18 683 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 96 181 | 68 946 | 46 130 | 42 404 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 81 902 | 84 807 | 56 050 | 22 140 | |||||
| Accrued Liabilities Deferred Income | 1 750 | 2 400 | 4 654 | 2 904 | 7 992 | ||||
| Additional Provisions Increase From New Provisions Recognised | 53 765 | -2 688 | |||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 21 142 | ||||||||
| Administrative Expenses | 18 788 | 19 007 | |||||||
| Comprehensive Income Expense | 83 530 | 274 201 | |||||||
| Corporation Tax Payable | 14 860 | 33 742 | 14 221 | 11 150 | 9 443 | ||||
| Creditors | 16 610 | 36 899 | 20 645 | 16 969 | 7 583 | 20 195 | 15 635 | 44 224 | |
| Creditors Due Within One Year | 16 610 | ||||||||
| Current Tax For Period | 20 882 | 13 950 | |||||||
| Dividends Paid | 164 000 | 40 000 | |||||||
| Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax | 268 824 | ||||||||
| Income Tax Expense Credit On Components Other Comprehensive Income | 53 765 | ||||||||
| Investment Property | 4 351 034 | 4 372 176 | 4 641 000 | 4 641 000 | 4 641 000 | 4 641 000 | 4 641 000 | 4 641 000 | |
| Investment Property Fair Value Model | 4 351 034 | 4 372 176 | 4 641 000 | 4 641 000 | 4 641 000 | 4 641 000 | 4 641 000 | ||
| Issue Equity Instruments | 100 | ||||||||
| Net Current Assets Liabilities | 100 | 64 713 | -36 899 | -17 757 | -2 078 | 19 828 | 453 | 3 986 | 4 242 |
| Number Shares Allotted | 100 | ||||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | ||||||
| Other Comprehensive Income Expense Net Tax | 215 059 | ||||||||
| Other Creditors | 3 157 | 6 695 | 2 640 | 7 612 | 4 654 | ||||
| Other Taxation Social Security Payable | 33 742 | 13 950 | 14 329 | -29 | 14 221 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 667 | 1 667 | |||||||
| Profit Loss | 83 530 | 59 142 | |||||||
| Profit Loss On Ordinary Activities Before Tax | 104 412 | 73 092 | |||||||
| Provisions | 53 765 | 51 077 | 51 077 | 51 077 | 51 077 | 51 077 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 53 765 | 51 077 | 51 077 | 51 077 | 51 077 | 51 077 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Share Premium Account | 4 350 934 | ||||||||
| Tangible Fixed Assets Additions | 4 351 034 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 4 351 034 | ||||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 20 882 | 13 950 | |||||||
| Total Assets Less Current Liabilities | 100 | 4 415 747 | 4 335 277 | 4 623 243 | 4 638 922 | 4 660 828 | 4 641 453 | 4 644 986 | 4 645 242 |
| Turnover Revenue | 123 200 | 92 099 | |||||||
| Average Number Employees During Period | 3 | 2 | 2 | 2 | |||||
| Prepayments | 2 332 | 3 290 | 3 258 | ||||||
| Trade Creditors Trade Payables | 1 320 | 347 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-02-28 filed on: 15th, September 2023 |
accounts | Free Download (9 pages) |
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