Double I Holdings Limited, N3 1QL

Description

Data updated on: 01-11-2023

This particular business is located in Finchley under the following Company Registration No.: 05356309. It was started in the year 2005. The main office of this company is located at 12 The Grove London. The postal code is N3 1QL. This business's SIC and NACE codes are 62020: Information technology consultancy activities. Double I Holdings Ltd filed its latest accounts for the period up to 2022-10-31. The company's most recent annual confirmation statement was released on 2023-02-08.

Right now, the following firm is controlled by one managing director: Ivan I., who was appointed in February 2005.

Ivan I. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency

Balance Sheet
Cash Bank On Hand	412 068	775 966	393 091	393 124	393 136
Net Assets Liabilities	369 192	369 962	373 088	373 115	373 126

Other Financial Data
Version Production Software		2 020	2 021
Accrued Liabilities	250	250	250	250
Amounts Owed To Group Undertakings Participating Interests	39 781	402 781	16 961	16 961	17 216
Creditors	42 877	406 005	20 004	20 010	20 011
Investments	1	1	1	1	1
Investments In Subsidiaries Measured Fair Value	1	1	1	1	1
Loans From Directors	2 793	2 793	2 793	2 793	2 793
Net Current Assets Liabilities	369 191	369 961	373 087	373 114	373 125
Nominal Value Allotted Share Capital	1	1	1	1	1
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Taxation Social Security Payable	53	181		6	2

Company staff

Ivan I.

Role: Director

Appointed: 08 February 2005

Latest update: 29 February 2024

Sdg Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 08 February 2005

Resigned: 08 February 2005

Address: London, NW1 1JD

Latest update: 29 February 2024

Sdg Registrars Limited

Role: Corporate Nominee Director

Appointed: 08 February 2005

Resigned: 08 February 2005

Address: London, NW1 1JD

Latest update: 29 February 2024

Growth Integration Ltd

Role: Corporate Secretary

Appointed: 08 February 2005

Resigned: 09 July 2009

Address: London, EC1A 9ET

Latest update: 29 February 2024

People with significant control

Ivan I.

Notified on 1 January 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	22 February 2024
Confirmation statement last made up date	08 February 2023

Annual Accounts
Start Date For Period Covered By Report	1 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	1 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	1 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	1 November 2021
End Date For Period Covered By Report	31 October 2022

Double I Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ivan I.

Sdg Secretaries Limited

Sdg Registrars Limited

Growth Integration Ltd

People with significant control

Ivan I.

Accounts Documents

Company filings

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