DOUBLE-SIX SOFTWARE LIMITED
THE STABLES DOWN PLACE, HOGS BACK, GUILDFORD GU3 1DE- Active
- Private Limited Company
- Company No. 10591850
- Last Updated: 01 Mar 2024
Company Profile
DOUBLE-SIX SOFTWARE LIMITED was incorporated on Tuesday, January 31, 2017 as a Private Limited Company with registered address in GUILDFORD. DOUBLE-SIX SOFTWARE LIMITED 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 7 years 7 months and 21 days.
| Name | DOUBLE-SIX SOFTWARE LIMITED |
|---|---|
| Company number | 10591850 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE STABLES DOWN PLACE HOGS BACK GUILDFORD GU3 1DE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Miss Charlotte Ford Nationality: British |
Dates: Tuesday, March 29, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Heath Williams Nationality: British |
Dates: Tuesday, January 31, 2017 - Tuesday, March 29, 2022
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DOUBLE-SIX SOFTWARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DOUBLE-SIX SOFTWARE LIMITED | 31 Jan 2017 |