DOUBLE8 DOUBLE8 GROUP LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

DOUBLE8 DOUBLE8 GROUP LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
DOUBLE8 DOUBLE8 GROUP LIMITED was incorporated 13 years ago on 30/06/2010 and has the registered number: 07299916. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DOUBLE8 DOUBLE8 GROUP LIMITED - NORTHAMPTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 GIFFARD COURT
NORTHAMPTON
NORTHAMPTONSHIRE
NN5 5JF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD TIMOTHY STYLES Aug 1966 British Director 2013-08-06 CURRENT
MR STUART MCGUIRE Mar 1971 British Director 2017-05-03 UNTIL 2021-06-07 RESIGNED
MR STUART MCGUIRE Mar 1971 British Director 2017-05-03 UNTIL 2021-06-07 RESIGNED
MISS REBECCA JULIE DILLON Oct 1957 British Director 2011-04-07 UNTIL 2013-03-31 RESIGNED
MRS SHULA CLARKE Aug 1965 British Director 2010-06-30 UNTIL 2014-01-31 RESIGNED
MR PETER WILLIAM CLARKE Oct 1959 British Director 2010-06-30 UNTIL 2014-01-31 RESIGNED
MR ALLAN MORRIS BELL Apr 1951 British Director 2013-08-01 UNTIL 2015-11-03 RESIGNED
BARBARA ANN SHARPLES Aug 1953 British Director 2013-08-01 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Timothy Styles 2021-06-07 8/1966 Northampton   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Richard Timothy Styles 2016-04-06 - 2017-04-26 8/1966 Northampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David Altschuler 2016-04-06 6/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Sir Harry Soloman 2016-04-06 3/1937 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Double8 Double8 Group Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-02 31-03-2023 £10 Cash £1,060,309 equity
Double8 Double8 Group Limited - Accounts to registrar (filleted) - small 18.2 2022-10-11 31-03-2022 £27 Cash £1,061,477 equity
Double8 Double8 Group Limited - Accounts to registrar (filleted) - small 18.2 2021-08-12 31-03-2021 £10 Cash £1,064,070 equity
Double8 Double8 Group Limited - Accounts to registrar (filleted) - small 18.2 2020-12-12 31-03-2020 £48 Cash £1,065,020 equity
Double8 Double8 Group Limited - Accounts to registrar (filleted) - small 18.2 2019-12-12 31-03-2019 £61 Cash £1,065,994 equity
Double8 Double8 Group Limited - Accounts to registrar (filleted) - small 18.2 2018-10-30 31-03-2018 £175 Cash £1,067,168 equity
Double8 Double8 Group Limited - Accounts to registrar (filleted) - small 17.3 2017-12-13 31-03-2017 £25 Cash £936,672 equity
Double8 Double8 Group Limited - Abbreviated accounts 16.1 2016-10-05 31-03-2016 £25 Cash £773,529 equity
Double8 Double8 Group Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £20,519 Cash £989,457 equity

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