DOUBLEFINE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9XL
Company number 04655279
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address SUITE 16 BEAUFORT COURT ADMIRALS WAY, SOUTH QUAY DOCKLANDS, LONDON, E14 9XL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of DOUBLEFINE LIMITED are www.doublefine.co.uk, and www.doublefine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Doublefine Limited is a Private Limited Company. The company registration number is 04655279. Doublefine Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of Doublefine Limited is Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9xl. The company`s financial liabilities are £12.32k. It is £-2.18k against last year. The cash in hand is £0.88k. It is £0.02k against last year. And the total assets are £1.98k, which is £-1.24k against last year. NOEL, Kathleen is a Secretary of the company. WYNTER, Mark is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


doublefine Key Finiance

LIABILITIES £12.32k
-16%
CASH £0.88k
+2%
TOTAL ASSETS £1.98k
-39%
All Financial Figures

Current Directors

Secretary
NOEL, Kathleen
Appointed Date: 03 February 2003
Director
WYNTER, Mark
Appointed Date: 03 February 2003
61 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003

Persons With Significant Control

Mr Mark Wynter
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DOUBLEFINE LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
02 Jun 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
...
... and 31 more events
17 Mar 2003
New director appointed
12 Feb 2003
Registered office changed on 12/02/03 from: 25 hill road theydon bois epping essex CM16 7LX
12 Feb 2003
Secretary resigned
12 Feb 2003
Director resigned
03 Feb 2003
Incorporation

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