DD

DOUBLE DOUBLE LIMITED

Active

Company number 08479545

London, United Kingdom · Incorporated 9 April 2013

Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

Last updated on 24 July 2026

Activities of head offices · SIC 70100


Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
20 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 June 2026
Next due
6 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Twofour Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
20 May 2013
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Legacy
Accounts
27 June 2026 View
Legacy
Other
27 June 2026 View
Legacy
Other
27 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Accounts With Accounts Type Dormant
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Legacy
Accounts
12 June 2025 View
Legacy
Other
12 June 2025 View
Legacy
Other
12 June 2025 View
Change Person Director Company With Change Date
Officers
3 June 2025 View
Accounts With Accounts Type Dormant
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 September 2023 View
Legacy
Accounts
21 September 2023 View
Legacy
Other
21 September 2023 View
Legacy
Other
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Legacy
Accounts
7 June 2022 View
Legacy
Other
7 June 2022 View
Legacy
Other
7 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2022 View
Appoint Person Director Company With Name Date
Officers
26 November 2021 View
Termination Director Company With Name Termination Date
Officers
26 November 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Full
Accounts
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2020 View
Appoint Person Director Company With Name Date
Officers
11 November 2019 View
Termination Director Company With Name Termination Date
Officers
11 November 2019 View
Appoint Person Director Company With Name Date
Officers
11 November 2019 View
Termination Director Company With Name Termination Date
Officers
11 November 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
16 July 2018 View
Termination Director Company With Name Termination Date
Officers
16 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2018 View
Accounts With Accounts Type Full
Accounts
1 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Full
Accounts
23 November 2016 View
Change Person Director Company With Change Date
Officers
5 September 2016 View
Appoint Person Director Company With Name Date
Officers
5 May 2016 View
Termination Director Company With Name Termination Date
Officers
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Termination Director Company With Name Termination Date
Officers
26 January 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Appoint Person Director Company With Name Date
Officers
25 January 2016 View
Termination Director Company With Name Termination Date
Officers
25 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2015 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Miscellaneous
Miscellaneous
23 January 2015 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
29 April 2014 View
Resolution
Resolution
31 October 2013 View
Capital Name Of Class Of Shares
Capital
31 October 2013 View
Capital Name Of Class Of Shares
Capital
31 October 2013 View
Capital Variation Of Rights Attached To Shares
Capital
31 October 2013 View
Capital Variation Of Rights Attached To Shares
Capital
31 October 2013 View
Termination Director Company With Name
Officers
29 October 2013 View
Termination Director Company With Name
Officers
29 October 2013 View
Appoint Person Director Company With Name
Officers
29 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 October 2013 View
Capital Allotment Shares
Capital
13 October 2013 View
Appoint Person Director Company With Name
Officers
27 September 2013 View
Appoint Person Director Company With Name
Officers
27 September 2013 View
Incorporation Company
Incorporation
9 April 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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