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Doublemore Ltd LONDON

Doublemore started in year 1998 as Private Limited Company with registration number 03562960. The Doublemore company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at Ground Floor Threeways House. Postal code: W1W 5DW.

The firm has one director. James S., appointed on 14 December 2001. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Doublemore Ltd Address / Contact

Office Address Ground Floor Threeways House
Office Address2 40-44 Clipstone Street
Town London
Post code W1W 5DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03562960
Date of Incorporation Wed, 13th May 1998
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 26 years old
Account next due date Thu, 29th Feb 2024 (50 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

James S.

Position: Director

Appointed: 14 December 2001

Stephen C.

Position: Secretary

Appointed: 25 June 2019

Resigned: 15 July 2020

Sharon N.

Position: Secretary

Appointed: 01 November 2015

Resigned: 25 June 2019

Caroline S.

Position: Director

Appointed: 02 September 2009

Resigned: 08 February 2021

Irvine S.

Position: Director

Appointed: 02 June 1998

Resigned: 16 December 2001

Paul T.

Position: Secretary

Appointed: 02 June 1998

Resigned: 07 February 2017

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 13 May 1998

Resigned: 27 May 1998

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 13 May 1998

Resigned: 27 May 1998

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is James S. The abovementioned PSC.

James S.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets319 254318 458318 457318 187317 917
Net Assets Liabilities310 160318 459318 458318 188317 918
Other
Creditors9 095    
Fixed Assets11111
Net Current Assets Liabilities310 159318 458318 457318 187317 917
Total Assets Less Current Liabilities310 160318 459318 458318 188317 918

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 31st May 2023
filed on: 24th, January 2024 		Free Download (3 pages)

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