Company number 08356063
Status Active
Incorporation Date 10 January 2013
Company Type Private Limited Company
Address 1 FRETWELL HOUSE, 44 CHASE SIDE, SOUTHGATE, LONDON, UNITED KINGDOM, N14 5BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registered office address changed from 69 Centenary Plaza 18 Holliday Street Birmingham B1 1TB to 1 Fretwell House 44 Chase Side Southgate London N14 5BN on 12 January 2017; Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of DOUBLE INFINITY LTD are www.doubleinfinity.co.uk, and www.double-infinity.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Double Infinity Ltd is a Private Limited Company.
The company registration number is 08356063. Double Infinity Ltd has been working since 10 January 2013.
The present status of the company is Active. The registered address of Double Infinity Ltd is 1 Fretwell House 44 Chase Side Southgate London United Kingdom N14 5bn. . ADAM, Adam is a Director of the company. Director ADAM, Ahmed has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
ADAM, Adam
Appointed Date: 15 March 2014
40 years old
Resigned Directors
Director
ADAM, Ahmed
Resigned: 15 March 2014
Appointed Date: 10 January 2013
41 years old
Persons With Significant Control
Mr Adam Adam
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
DOUBLE INFINITY LTD Events
12 Jan 2017
Registered office address changed from 69 Centenary Plaza 18 Holliday Street Birmingham B1 1TB to 1 Fretwell House 44 Chase Side Southgate London N14 5BN on 12 January 2017
11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 January 2016
03 Apr 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-04-03
10 Sep 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 2 more events
15 Mar 2014
Termination of appointment of Ahmed Adam as a director
15 Mar 2014
Appointment of Adam Adam as a director
15 Mar 2014
Accounts for a dormant company made up to 31 January 2014
12 Jan 2014
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-12
10 Jan 2013
Incorporation
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Model articles adopted