DOCUBLE LTD
1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES KT2 6PT- Active
- Private Limited Company
- Company No. 06827833
- Last Updated: 01 Mar 2024
Company Profile
DOCUBLE LTD was incorporated on Tuesday, February 24, 2009 as a Private Limited Company with registered address in KINGSTON UPON THAMES. DOCUBLE LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 15 years 8 months and 16 days.
| Name | DOCUBLE LTD |
|---|---|
| Company number | 06827833 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES KT2 6PT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hg Pooled Management Limited London Riverside, SE1 2AP |
Dates: Wednesday, March 17, 2021 - present
significant influence or control as firm
|
| Docscorp Group Pty Limited 66 Clarence Street, NSW 2000 |
Dates: Sunday, January 31, 2021 - Wednesday, March 17, 2021
voting rights 75 to 100 percent
|
| Ms Sarah Jane Hanfrey Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-317 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DOCUBLE LTD | 24 Feb 2009 |
| WORD EXCHANGE SERVICES LIMITED | 11 May 2009 |
| WORD EXCHANGE LIMITED | 21 Feb 2020 |