Double-six Software Limited GUILDFORD


Founded in 2017, Double-six Software, classified under reg no. 10591850 is an active company. Currently registered at The Stables Down Place GU3 1DE, Guildford the company has been in the business for seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Heath W., appointed on 11 April 2023. There are currently no secretaries appointed. As of 28 March 2024, there were 2 ex directors - Charlotte F., Heath W. and others listed below. There were no ex secretaries.

Double-six Software Limited Address / Contact

Office Address The Stables Down Place
Office Address2 Hogs Back
Town Guildford
Post code GU3 1DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10591850
Date of Incorporation Tue, 31st Jan 2017
Industry Business and domestic software development
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated Wed, 25th Jan 2023

Company staff

Heath W.

Position: Director

Appointed: 11 April 2023

Charlotte F.

Position: Director

Appointed: 29 March 2022

Resigned: 11 April 2023

Heath W.

Position: Director

Appointed: 31 January 2017

Resigned: 29 March 2022

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we established, there is Charlotte F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Heath W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Charlotte F.

Notified on 29 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Heath W.

Notified on 31 January 2017
Ceased on 29 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/01/23
filed on: 23rd, January 2024
Free Download (3 pages)

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