General information

Name:

Double Take Ltd

Office Address:

Grenville Court Britwell Road SL1 8DF Burnham

Number: 09603600

Incorporation date: 2015-05-21

End of financial year: 26 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Double Take came into being in 2015 as a company enlisted under no 09603600, located at SL1 8DF Burnham at Grenville Court. This company has been in business for nine years and its current state is active. The enterprise's classified under the NACE and SIC code 20420 which stands for Manufacture of perfumes and toilet preparations. The company's most recent filed accounts documents cover the period up to 2022/04/30 and the latest confirmation statement was submitted on 2023/05/01.

The company's trademark is "SPORT FX". They applied to register it on Fri, 14th Aug 2015 and their IPO granted it after five months. The trademark's registration remains valid until Thu, 14th Aug 2025.

At the moment, the directors chosen by this firm are: Adedotun A. chosen to lead the company in 2023 and Alastair D. chosen to lead the company one year ago.

Trade marks

Trademark UK00003122410
Trademark image:-
Trademark name:SPORT FX
Status:Registered
Filing date:2015-08-14
Date of entry in register:2016-01-22
Renewal date:2025-08-14
Owner name:DOUBLE TAKE LIMITED
Owner address:Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom, SL1 8DF

Financial data based on annual reports

Company staff

Adedotun A.

Role: Director

Appointed: 27 November 2023

Latest update: 1 April 2024

Alastair D.

Role: Director

Appointed: 27 November 2023

Latest update: 1 April 2024

People with significant control

The companies that control this firm are: Sportsdirect.Com Retail Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Shirebrook at Brook Park East, NG20 8RY and was registered as a PSC under the registration number 03406347.

Sportsdirect.Com Retail Limited
Address: Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 03406347
Notified on 17 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mash Holdings Limited
Address: Grenville Court Britwell Road, Burnham, Buckinghamshire, SL1 8DF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 06861426
Notified on 6 April 2016
Ceased on 17 October 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 26 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Full accounts data made up to April 30, 2023 (AA)
filed on: 7th, February 2024
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 20420 : Manufacture of perfumes and toilet preparations
8
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