Company number 04973659
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address FIRST FLOOR, 104-108 OXFORD STREET, LONDON, W1D 1LP
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 100
. The most likely internet sites of DOUBLE ID LIMITED are www.doubleid.co.uk, and www.double-id.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Double Id Limited is a Private Limited Company.
The company registration number is 04973659. Double Id Limited has been working since 24 November 2003.
The present status of the company is Active. The registered address of Double Id Limited is First Floor 104 108 Oxford Street London W1d 1lp. The company`s financial liabilities are £0.53k. It is £-0.64k against last year. The cash in hand is £6.34k. It is £6.34k against last year. And the total assets are £18.05k, which is £5.77k against last year. STEVENS, Jane is a Secretary of the company. STEVENS, Jeffrey is a Director of the company. Secretary EDEN SECRETARIES LIMITED has been resigned. Director GLASSMILL LIMITED has been resigned. The company operates in "Performing arts".
double id Key Finiance
LIABILITIES
£0.53k
-55%
CASH
£6.34k
TOTAL ASSETS
£18.05k
+46%
All Financial Figures
Current Directors
Resigned Directors
Secretary
EDEN SECRETARIES LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003
Director
GLASSMILL LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003
Persons With Significant Control
Jeffrey Stevens
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
DOUBLE ID LIMITED Events
02 Dec 2016
Confirmation statement made on 24 November 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
18 May 2015
Total exemption small company accounts made up to 30 November 2014
08 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
...
... and 25 more events
03 Feb 2004
New director appointed
12 Jan 2004
Director resigned
12 Jan 2004
Secretary resigned
12 Jan 2004
Registered office changed on 12/01/04 from: the quadrant, 118 london rd kingston surrey KT2 6QJ
24 Nov 2003
Incorporation