Double Six Investments Limited

General information

Name:

Double Six Investments Ltd

Office Address:

16 Beaufort Court Admirals Way Docklands E14 9XL London

Number: 09234951

Incorporation date: 2014-09-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Double Six Investments Limited has been prospering in the business for at least ten years. Registered under the number 09234951 in the year 2014, the firm is registered at 16 Beaufort Court Admirals Way, London E14 9XL. This business's principal business activity number is 64209, that means Activities of other holding companies n.e.c.. The business latest annual accounts describe the period up to Friday 31st March 2023 and the latest annual confirmation statement was submitted on Thursday 31st August 2023.

Currently, this particular company is directed by one managing director: Thomas G., who was appointed in 2014.

Executives with significant control over the firm are: Lisa G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Thomas G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Thomas G.

Role: Director

Appointed: 25 September 2014

Latest update: 8 January 2024

People with significant control

Lisa G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 25 September 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates August 31, 2023 (CS01)
filed on: 1st, September 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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