Founded in 2017, Doublecube (djw) Investments, classified under reg no. 10603479 is an active company. Currently registered at Windover House SP1 2DR, Salisbury the company has been in the business for 7 years. Its financial year was closed on 5th April and its latest financial statement was filed on Tuesday 5th April 2022.
The company has one director. David W., appointed on 6 February 2017. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - Philippa W.. There were no ex secretaries.
| Office Address | Windover House |
| Office Address2 | St Ann Street |
| Town | Salisbury |
| Post code | SP1 2DR |
| Country of origin | United Kingdom |
| Registration Number | 10603479 |
| Date of Incorporation | Mon, 6th Feb 2017 |
| Industry | Financial management |
| End of financial Year | 5th April |
| Company age | 7 years old |
| Account next due date | Fri, 5th Jan 2024 (116 days after) |
| Account last made up date | Tue, 5th Apr 2022 |
| Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
| Last confirmation statement dated | Sun, 5th Feb 2023 |
Position: Director
Appointed: 06 February 2017
The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is David W. 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 Philippa W. This PSC has significiant influence or control over the company,.
David W.
| Notified on | 6 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philippa W.
| Notified on | 6 February 2017 |
| Ceased on | 15 March 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-05 | 2019-04-05 | 2020-04-05 | 2021-04-05 | 2022-04-05 | 2023-04-05 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 151 485 | 164 864 | 163 637 | 95 177 | 109 059 | 36 452 |
| Current Assets | 552 792 | 506 378 | 505 344 | 287 051 | 295 652 | 53 848 |
| Debtors | 401 307 | 341 514 | 341 707 | 191 874 | 186 593 | 17 396 |
| Net Assets Liabilities | -4 795 | 54 666 | -84 772 | 231 334 | 298 885 | -160 871 |
| Other Debtors | 401 307 | 207 | 400 | 567 | 238 | 478 |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 1 592 009 | 1 593 148 | 1 592 908 | 1 530 271 | 1 540 996 | 2 709 |
| Investments Fixed Assets | 1 057 528 | 1 144 130 | 1 005 486 | 1 477 248 | 1 546 809 | 1 257 102 |
| Net Current Assets Liabilities | 529 686 | 503 684 | 502 650 | 284 357 | 293 072 | 51 139 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Number Shares Issued Fully Paid | 50 | 50 | 50 | 50 | 50 | 50 |
| Number Shares Issued Specific Share Issue | 50 | |||||
| Other Creditors | 1 592 009 | 1 593 148 | 1 592 908 | 1 530 271 | 1 540 996 | 1 469 112 |
| Other Investments Other Than Loans | 1 057 528 | 1 144 130 | 1 005 486 | 1 477 248 | 1 546 809 | -237 109 |
| Other Taxation Social Security Payable | 20 112 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | -4 845 | 59 461 | -139 438 | 316 106 | 67 551 | -459 756 |
| Total Assets Less Current Liabilities | 1 587 214 | 1 647 814 | 1 508 136 | 1 761 605 | 1 839 881 | 1 308 241 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023 filed on: 30th, November 2023 |
accounts | Free Download (9 pages) |
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