DOUBLE EIGHT LTD. - MARLOW
| Company Profile | Company Filings |
Overview
DOUBLE EIGHT LTD. is a Private Limited Company from MARLOW ENGLAND and has the status: Active.
DOUBLE EIGHT LTD. was incorporated 26 years ago on 14/05/1998 and has the registered number: 03564197. The accounts status is FULL and accounts are next due on 30/09/2024.
DOUBLE EIGHT LTD. was incorporated 26 years ago on 14/05/1998 and has the registered number: 03564197. The accounts status is FULL and accounts are next due on 30/09/2024.
DOUBLE EIGHT LTD. - MARLOW
This company is listed in the following categories:
64991 - Security dealing on own account
64991 - Security dealing on own account
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MERCURY HOUSE
MARLOW
BUCKINGHAMSHIRE
SL7 3HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARY TILNEY | Mar 1957 | British | Director | 2016-02-25 | CURRENT |
| MR WILLIAM FREDERICK GRIFFIN | Jun 1976 | British | Director | 2015-06-01 | CURRENT |
| COMAT REGISTRARS LIMITED | Corporate Secretary | 1998-05-14 UNTIL 2002-06-28 | RESIGNED | ||
| MR JOHN MARTIN TILNEY | Aug 1954 | British | Director | 1998-05-14 UNTIL 2016-04-02 | RESIGNED |
| MS MEI LING TAN | Secretary | 2010-10-19 UNTIL 2022-07-15 | RESIGNED | ||
| HELEN ANNE COOPER | Secretary | 2002-06-28 UNTIL 2010-10-19 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-05-14 UNTIL 1998-05-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Mary Josephine Catherine Tilney | 2016-04-06 | 3/1957 | Marlow Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Double Eight Limited - Limited company accounts 23.2 | 2023-09-27 | 31-12-2022 | £20,618,517 Cash £18,075,723 equity |
| Double Eight Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-04 | 31-12-2021 | £26,442,238 Cash £17,861,064 equity |
| Double Eight Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-25 | 31-12-2020 | £13,228,156 Cash £7,459,940 equity |
| Double Eight Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-18 | 31-12-2019 | £11,018,000 Cash £4,676,950 equity |
| Double Eight Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-21 | 31-12-2018 | £8,391,684 Cash £4,158,455 equity |
| Double Eight Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £10,512,581 Cash £7,142,823 equity |
| Double Eight Limited - Accounts to registrar - small 17.2 | 2017-09-06 | 31-12-2016 | £16,237,204 Cash £10,815,494 equity |
| Double Eight Limited - Abbreviated accounts 16.1 | 2016-09-24 | 31-12-2015 | £11,297,940 Cash £6,042,263 equity |
| Double Eight Limited - Limited company - abbreviated - 11.6 | 2015-06-02 | 31-12-2014 | £10,980,153 Cash £5,668,385 equity |
| Double Eight Limited - Limited company - abbreviated - 11.0.0 | 2014-09-16 | 31-12-2013 | £4,423,187 Cash £1,610,316 equity |