Doublesite Limited in London, NW3 6LH

Description

Data updated on: 01-11-2023

Doublesite is a firm situated at NW3 6LH London at Harben House. This business was formed in 1988 and is established under the registration number 02305091. This business has been operating on the UK market for thirty six years now and the last known status is active. The enterprise's principal business activity number is 68100 which stands for Buying and selling of own real estate. Doublesite Ltd released its latest accounts for the period that ended on 2022-03-31. The firm's most recent confirmation statement was filed on 2023-10-13.

Regarding the company, the full range of director's obligations have so far been performed by Jon G. who was selected to lead the company in 1991. To support the directors in their duties, the company has been using the skills of Lisa G. as a secretary since 1997.

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. Jon G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	659 705	718 770	783 002	836 360	872 368

Balance Sheet
Cash Bank In Hand	33 225	35 352	7 815	10 475	8 632
Current Assets	41 074	36 542	8 969	12 024	10 236	9 579	322 869	492 909	538 374	472 896	1 189 847	908 961
Debtors	7 849	1 190	1 154	1 549	1 604
Net Assets Liabilities					939 802	942 596	1 001 325	1 063 560	1 109 959	1 083 770	1 601 155	1 566 001
Net Assets Liabilities Including Pension Asset Liability	659 705	718 770	783 002	836 360	872 368
Tangible Fixed Assets	1 097 546	1 098 419	1 053 533	1 053 163	1 052 886

Capital & Reserves
Called Up Share Capital	40 000	40 000	40 000	40 000	40 000
Profit Loss Account Reserve	359 705	418 770	483 002	536 360	572 368
Shareholder Funds	659 705	718 770	783 002	836 360	872 368

Other Financial Data
Average Number Employees During Period						2	2	2	2	2	2	2
Creditors					129 474	111 631	329 070	310 714	291 948	275 878	235 594	120 434
Creditors Due After One Year	195 994	180 724	163 867	146 846	129 474
Creditors Due Within One Year	282 921	235 467	115 633	81 981	61 280
Fixed Assets					1 120 320	1 120 111	1 079 955	934 647	934 289	934 224	777 174	777 474
Net Current Assets Liabilities	-241 847	-198 925	-106 664	-69 957	-51 044	-25 884	250 440	439 627	467 618	425 424	1 059 575	788 527
Number Shares Allotted		40 000	40 000	40 000	40 000
Par Value Share		1	1	1	1
Revaluation Reserve	260 000	260 000	260 000	260 000	260 000
Share Capital Allotted Called Up Paid	40 000	40 000	40 000	40 000	40 000
Tangible Fixed Assets Additions		121 352	22 549
Tangible Fixed Assets Cost Or Valuation	1 116 463	1 117 843	1 073 451	1 073 451
Tangible Fixed Assets Depreciation	18 917	19 424	19 918	20 288	20 565
Tangible Fixed Assets Depreciation Charged In Period		507	494	370	277
Tangible Fixed Assets Disposals		119 972	66 941
Total Assets Less Current Liabilities	855 699	899 494	946 869	983 206	1 069 276	1 094 227	1 330 395	1 374 274	1 401 907	1 359 648	1 836 749	1 566 001

Company staff

Lisa G.

Role: Secretary

Appointed: 15 August 1997

Latest update: 9 February 2024

Jon G.

Role: Director

Appointed: 13 October 1991

Latest update: 9 February 2024

People with significant control

Lisa G.

Notified on 22 March 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jon G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	27 October 2024
Confirmation statement last made up date	13 October 2023

Annual Accounts 11 February 2015
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	11 February 2015
Annual Accounts 21 January 2016
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	21 January 2016
Annual Accounts 19 December 2016
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	19 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 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
Annual Accounts 11 November 2013
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	11 November 2013

Doublesite Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lisa G.

Jon G.

Richard W.

People with significant control

Lisa G.

Jon G.

Accounts Documents

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