Double Six Operations Limited in London, E17 4EE

Description

Data updated on: 01-11-2023

This Double Six Operations Limited business has been operating offering its services for at least 10 years, as it's been established in 2014. Started with registration number 08926644, Double Six Operations was set up as a Private Limited Company located in Sterling House Fulbourne Road, London E17 4EE. The company now known as Double Six Operations Limited, was previously listed as Stoneygate 401. The change has taken place in 2014-07-30. This business's classified under the NACE and SIC code 68209 which stands for Other letting and operating of own or leased real estate. 2023-02-28 is the last time company accounts were filed.

According to the information we have, this specific company was incorporated in March 2014 and has been run by three directors, and out this collection of individuals two (Christina V. and Kleanthis V.) are still a part of the company. To support the directors in their duties, this company has been utilizing the expertise of Vassos V. as a secretary for the last ten years.

Previous company's names
Double Six Operations Limited 2014-07-30
Stoneygate 401 Limited 2014-03-06

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	100	4 415 747

Balance Sheet
Cash Bank In Hand	100
Cash Bank On Hand				2 888	3 303	1 544	9 977	16 331	45 208
Current Assets	100	81 323		2 888	14 891	27 411	20 648	19 621	48 466
Debtors		81 323			9 921	24 200	10 671	3 290	3 258
Net Assets Liabilities			4 335 277	4 569 478	4 587 845	4 609 751	4 590 376	4 593 909	4 594 165
Tangible Fixed Assets		4 351 034

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve		64 713
Shareholder Funds	100	4 415 747

Other Financial Data
Dividend Recommended By Directors				40 000
Amount Specific Advance Or Credit Directors					9 921	24 200	8 339	1 581	18 683
Amount Specific Advance Or Credit Made In Period Directors						96 181	68 946	46 130	42 404
Amount Specific Advance Or Credit Repaid In Period Directors						81 902	84 807	56 050	22 140
Accrued Liabilities Deferred Income		1 750	2 400				4 654	2 904	7 992
Additional Provisions Increase From New Provisions Recognised				53 765	-2 688
Additions Other Than Through Business Combinations Investment Property Fair Value Model			21 142
Administrative Expenses			18 788	19 007
Comprehensive Income Expense			83 530	274 201
Corporation Tax Payable		14 860	33 742				14 221	11 150	9 443
Creditors		16 610	36 899	20 645	16 969	7 583	20 195	15 635	44 224
Creditors Due Within One Year		16 610
Current Tax For Period			20 882	13 950
Dividends Paid			164 000	40 000
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax				268 824
Income Tax Expense Credit On Components Other Comprehensive Income				53 765
Investment Property		4 351 034	4 372 176	4 641 000	4 641 000	4 641 000	4 641 000	4 641 000	4 641 000
Investment Property Fair Value Model		4 351 034	4 372 176	4 641 000	4 641 000	4 641 000	4 641 000	4 641 000
Issue Equity Instruments			100
Net Current Assets Liabilities	100	64 713	-36 899	-17 757	-2 078	19 828	453	3 986	4 242
Number Shares Allotted		100
Number Shares Issued Fully Paid			100					100	100
Other Comprehensive Income Expense Net Tax				215 059
Other Creditors			3 157	6 695	2 640	7 612	4 654
Other Taxation Social Security Payable			33 742	13 950	14 329	-29	14 221
Par Value Share		1	1					1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					1 667	1 667
Profit Loss			83 530	59 142
Profit Loss On Ordinary Activities Before Tax			104 412	73 092
Provisions				53 765	51 077	51 077	51 077	51 077	51 077
Provisions For Liabilities Balance Sheet Subtotal				53 765	51 077	51 077	51 077	51 077	51 077
Share Capital Allotted Called Up Paid	100	100
Share Premium Account		4 350 934
Tangible Fixed Assets Additions		4 351 034
Tangible Fixed Assets Cost Or Valuation		4 351 034
Tax Tax Credit On Profit Or Loss On Ordinary Activities			20 882	13 950
Total Assets Less Current Liabilities	100	4 415 747	4 335 277	4 623 243	4 638 922	4 660 828	4 641 453	4 644 986	4 645 242
Turnover Revenue			123 200	92 099
Average Number Employees During Period						3	2	2	2
Prepayments							2 332	3 290	3 258
Trade Creditors Trade Payables							1 320		347

Company staff

Vassos V.

Role: Secretary

Appointed: 27 August 2014

Latest update: 19 March 2024

Christina V.

Role: Director

Appointed: 27 August 2014

Latest update: 19 March 2024

Kleanthis V.

Role: Director

Appointed: 27 August 2014

Latest update: 19 March 2024

People with significant control

The companies that control this firm include: Vassou Family Trust has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Lewes Road, Friern Barnet, N12 9NH and was registered as a PSC under the registration number N/A.

Vassou Family Trust

Address: 23 Lewes Road, Friern Barnet, London, N12 9NH, England

Legal authority Companies Act

Legal form Family Trust

Country registered England

Place registered England & Wales

Registration number N/A

Notified on 6 April 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	20 March 2024
Confirmation statement last made up date	06 March 2023

Annual Accounts 20 December 2016
Start Date For Period Covered By Report	01 March 2015
End Date For Period Covered By Report	29 February 2016
Date Approval Accounts	20 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 March 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	28 February 2020
Annual Accounts
Start Date For Period Covered By Report	29 February 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	01 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	01 March 2022
End Date For Period Covered By Report	28 February 2023

Double Six Operations Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Vassos V.

Christina V.

Kleanthis V.

Dougal P.

Vassos V.

People with significant control

Vassou Family Trust

Accounts Documents

Company filings

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