DOUBLECUBE (DJW) INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 10603479 |
| Category | Private Limited Company |
| Incorporated | 06 Feb 2017 |
| Age | 7 years, 2 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
DOUBLECUBE (DJW) INVESTMENTS LIMITED is an active private limited company with number 10603479. It was incorporated 7 years, 2 months, 22 days ago, on 06 February 2017. The company address is Windover House Windover House, Salisbury, SP1 2DR, England.
Company Fillings
Confirmation statement with no updates
Date: 15 Feb 2024
Action Date: 05 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-05
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2023
Action Date: 05 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-05
Documents
Confirmation statement with no updates
Date: 21 Feb 2023
Action Date: 05 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-05
Documents
Accounts with accounts type total exemption full
Date: 07 Dec 2022
Action Date: 05 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-05
Documents
Change to a person with significant control
Date: 29 Nov 2022
Action Date: 06 Feb 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-02-06
Psc name: David John Wood
Documents
Confirmation statement with no updates
Date: 22 Feb 2022
Action Date: 05 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-05
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2021
Action Date: 05 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-05
Documents
Confirmation statement with no updates
Date: 19 Feb 2021
Action Date: 05 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-05
Documents
Accounts with accounts type total exemption full
Date: 12 Oct 2020
Action Date: 05 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-05
Documents
Confirmation statement with no updates
Date: 07 Feb 2020
Action Date: 05 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-05
Documents
Accounts with accounts type total exemption full
Date: 10 Dec 2019
Action Date: 05 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-05
Documents
Confirmation statement with no updates
Date: 15 Feb 2019
Action Date: 05 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-05
Documents
Accounts with accounts type unaudited abridged
Date: 06 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-04-05
Documents
Change account reference date company previous extended
Date: 03 Oct 2018
Action Date: 05 Apr 2018
Category: Accounts
Type: AA01
New date: 2018-04-05
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 26 Feb 2018
Action Date: 05 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-05
Documents
Cessation of a person with significant control
Date: 26 Feb 2018
Action Date: 15 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Philippa Margaret Anne Wood
Cessation date: 2017-03-15
Documents
Capital allotment shares
Date: 17 Mar 2017
Action Date: 15 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-15
Capital : 50 GBP
Documents
Capital allotment shares
Date: 10 Mar 2017
Action Date: 06 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-06
Capital : 2 GBP
Documents
Resolution
Date: 06 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 28 Feb 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-28
Officer name: Philippa Margaret Anne Wood
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2017
Action Date: 10 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-10
Old address: Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England
New address: Windover House St Ann Street Salisbury SP1 2DR
Documents
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