DOUBLE DUTCH LTD.
| Status | ACTIVE |
| Company No. | 09224365 |
| Category | Private Limited Company |
| Incorporated | 18 Sep 2014 |
| Age | 9 years, 9 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
DOUBLE DUTCH LTD. is an active private limited company with number 09224365. It was incorporated 9 years, 9 months, 1 day ago, on 18 September 2014. The company address is Acre House Acre House, London, NW1 3ER, United Kingdom.
Company Fillings
Resolution
Date: 28 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Jan 2024
Action Date: 09 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-09
Capital : 34.6642 GBP
Documents
Accounts with accounts type small
Date: 21 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 20 Dec 2023
Action Date: 05 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-05
Capital : 33.6453 GBP
Documents
Termination director company with name termination date
Date: 20 Dec 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Robert Brooks
Termination date: 2023-11-28
Documents
Confirmation statement with updates
Date: 24 Oct 2023
Action Date: 03 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-03
Documents
Change person director company with change date
Date: 24 Oct 2023
Action Date: 02 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-02
Officer name: Miss Joyce Michelle De Haas
Documents
Change to a person with significant control
Date: 24 Oct 2023
Action Date: 02 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-08-02
Psc name: Ms Joyce Michelle De Haas
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Oct 2023
Action Date: 02 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-10-02
Charge number: 092243650004
Documents
Change person director company with change date
Date: 25 Sep 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lord Evan Mervyn Davies
Change date: 2023-07-13
Documents
Termination director company with name termination date
Date: 04 Sep 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-12
Officer name: Jo Verdult
Documents
Appoint person director company with name date
Date: 04 Sep 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-12
Officer name: Mr Alexander George Brocas Langlands Pearse
Documents
Change person director company with change date
Date: 14 Jun 2023
Action Date: 17 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Raissa Catherina De Haas
Change date: 2023-05-17
Documents
Change to a person with significant control
Date: 14 Jun 2023
Action Date: 17 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-05-17
Psc name: Ms Raissa Catherina De Haas
Documents
Second filing capital allotment shares
Date: 07 Jun 2023
Action Date: 05 Apr 2023
Category: Capital
Type: RP04SH01
Capital : 33.5136 GBP
Date: 2023-04-05
Documents
Statement of companys objects
Date: 24 May 2023
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 18 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Apr 2023
Action Date: 05 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-05
Capital : 33.5133 GBP
Documents
Accounts with accounts type small
Date: 03 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 08 Aug 2022
Action Date: 03 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-03
Documents
Resolution
Date: 15 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 16 May 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-04-01
Psc name: Ms Joyce Michelle De Haas
Documents
Change person director company with change date
Date: 16 May 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-01
Officer name: Miss Joyce Michelle De Haas
Documents
Change person director company with change date
Date: 16 May 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-01
Officer name: Ms Raissa Catherina De Haas
Documents
Change to a person with significant control
Date: 16 May 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Raissa Catherina De Haas
Change date: 2022-04-01
Documents
Termination secretary company with name termination date
Date: 10 May 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Akta Raja
Termination date: 2022-02-28
Documents
Capital allotment shares
Date: 10 May 2022
Action Date: 12 Jan 2022
Category: Capital
Type: SH01
Capital : 29.0002 GBP
Date: 2022-01-12
Documents
Appoint person director company with name date
Date: 17 Dec 2021
Action Date: 15 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-15
Officer name: John Brooks
Documents
Appoint person director company with name date
Date: 17 Dec 2021
Action Date: 15 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jo Verdult
Appointment date: 2021-11-15
Documents
Accounts with accounts type small
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 13 Aug 2021
Action Date: 03 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-03
Documents
Termination director company with name termination date
Date: 05 Aug 2021
Action Date: 26 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-26
Officer name: Angela Trudie Farrugia
Documents
Mortgage satisfy charge full
Date: 23 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092243650003
Documents
Resolution
Date: 12 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Oct 2020
Action Date: 12 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092243650003
Charge creation date: 2020-10-12
Documents
Second filing of confirmation statement with made up date
Date: 24 Sep 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2016-06-30
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2020
Action Date: 02 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-02
Old address: 23-25 Portman Close London W1H 6BS England
New address: Acre House 11/15 William Road London NW1 3ER
Documents
Change to a person with significant control
Date: 24 Aug 2020
Action Date: 21 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Joyce De Haas
Change date: 2020-08-21
Documents
Change person director company with change date
Date: 21 Aug 2020
Action Date: 21 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Joyce Michelle De Haas
Change date: 2020-08-21
Documents
Change person director company with change date
Date: 21 Aug 2020
Action Date: 21 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-21
Officer name: Lord Evan Mervyn Davies
Documents
Change person director company with change date
Date: 21 Aug 2020
Action Date: 21 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-21
Officer name: Miss Joyce Michelle De Haas
Documents
Change person director company with change date
Date: 21 Aug 2020
Action Date: 21 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Raissa Catherina De Haas
Change date: 2020-08-21
Documents
Change to a person with significant control
Date: 21 Aug 2020
Action Date: 21 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Raissa Catherina De Haas
Change date: 2020-08-21
Documents
Confirmation statement with updates
Date: 11 Aug 2020
Action Date: 03 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-03
Documents
Accounts with accounts type small
Date: 10 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 06 Aug 2020
Action Date: 30 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-30
Capital : 28.9135 GBP
Documents
Appoint person director company with name date
Date: 06 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-31
Officer name: Mr Ewan Andrew Venters
Documents
Change to a person with significant control
Date: 05 Aug 2020
Action Date: 30 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Joyce De Haas
Change date: 2020-07-30
Documents
Change to a person with significant control
Date: 04 Aug 2020
Action Date: 30 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-07-30
Psc name: Ms Raissa Catherina De Haas
Documents
Change to a person with significant control without name date
Date: 31 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Capital allotment shares
Date: 07 May 2020
Action Date: 06 May 2020
Category: Capital
Type: SH01
Date: 2020-05-06
Capital : 28.8527 GBP
Documents
Appoint person director company with name date
Date: 06 May 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-01
Officer name: Ms Angela Trudie Farrugia
Documents
Capital allotment shares
Date: 26 Mar 2020
Action Date: 13 Mar 2020
Category: Capital
Type: SH01
Capital : 28.7062 GBP
Date: 2020-03-13
Documents
Capital allotment shares
Date: 05 Mar 2020
Action Date: 11 Feb 2020
Category: Capital
Type: SH01
Capital : 26.8058 GBP
Date: 2020-02-11
Documents
Capital allotment shares
Date: 05 Mar 2020
Action Date: 10 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-10
Capital : 25.6489 GBP
Documents
Appoint person secretary company with name date
Date: 18 Feb 2020
Action Date: 05 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Akta Raja
Appointment date: 2020-02-05
Documents
Capital allotment shares
Date: 18 Feb 2020
Action Date: 05 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-05
Capital : 24.681 GBP
Documents
Accounts with accounts type small
Date: 20 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Legacy
Date: 29 Oct 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 03/08/2018
Documents
Confirmation statement with updates
Date: 25 Oct 2019
Action Date: 03 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-03
Documents
Change account reference date company previous shortened
Date: 30 Sep 2019
Action Date: 29 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-30
New date: 2018-12-29
Documents
Resolution
Date: 21 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 16 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lord Evan Mervyn Davies
Appointment date: 2019-04-05
Documents
Termination director company with name termination date
Date: 16 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-05
Officer name: Paul Jonathan Kerr
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jan 2019
Action Date: 11 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-01-11
Charge number: 092243650002
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Nov 2018
Action Date: 21 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-11-21
Charge number: 092243650001
Documents
Accounts with accounts type total exemption full
Date: 22 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous shortened
Date: 29 Sep 2018
Action Date: 30 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-30
Made up date: 2017-12-31
Documents
Confirmation statement
Date: 10 Sep 2018
Action Date: 03 Aug 2018
Category: Confirmation-statement
Type: CS01
Original description: 03/08/18 Statement of Capital gbp 22.7944
Documents
Change person director company with change date
Date: 23 Aug 2018
Action Date: 22 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Raissa Catherina De Haas
Change date: 2018-08-22
Documents
Change person director company with change date
Date: 23 Aug 2018
Action Date: 22 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Joyce Michelle De Haas
Change date: 2018-08-22
Documents
Change registered office address company with date old address new address
Date: 23 Aug 2018
Action Date: 23 Aug 2018
Category: Address
Type: AD01
Old address: C/O Limegreen Accountancy Unit 2 52 Tottenham Court Road London W1T 2EH
New address: 23-25 Portman Close London W1H 6BS
Change date: 2018-08-23
Documents
Capital allotment shares
Date: 16 Jan 2018
Action Date: 10 Jan 2018
Category: Capital
Type: SH01
Capital : 22.7944 GBP
Date: 2018-01-10
Documents
Resolution
Date: 23 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 07 Aug 2017
Action Date: 03 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-03
Documents
Termination director company with name termination date
Date: 04 Aug 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan William Harold Thomson
Termination date: 2017-06-30
Documents
Appoint person director company with name date
Date: 27 Apr 2017
Action Date: 09 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Duncan William Harold Thomson
Appointment date: 2016-05-09
Documents
Confirmation statement with updates
Date: 02 Nov 2016
Action Date: 30 Jun 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-06-30
Documents
Capital allotment shares
Date: 12 Oct 2016
Action Date: 29 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-29
Capital : 19.34 GBP
Documents
Accounts with accounts type micro entity
Date: 17 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company previous extended
Date: 15 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2015
Action Date: 18 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-18
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2015
Action Date: 24 Nov 2015
Category: Address
Type: AD01
Old address: Gordon House 29 Gordon Square London WC1H 0PP United Kingdom
New address: C/O Limegreen Accountancy Unit 2 52 Tottenham Court Road London W1T 2EH
Change date: 2015-11-24
Documents
Termination director company with name termination date
Date: 23 Nov 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-25
Officer name: Damien Baudouin Scraeyen
Documents
Termination director company with name termination date
Date: 10 Nov 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Damien Baudouin Scraeyen
Termination date: 2015-09-25
Documents
Resolution
Date: 05 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 05 Nov 2015
Action Date: 25 Sep 2015
Category: Capital
Type: SH02
Date: 2015-09-25
Documents
Capital allotment shares
Date: 05 Nov 2015
Action Date: 25 Sep 2015
Category: Capital
Type: SH01
Capital : 17.47 GBP
Date: 2015-09-25
Documents
Resolution
Date: 05 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 14 Oct 2015
Action Date: 21 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-21
Officer name: Mr Paul Jonathan Kerr
Documents
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