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DOCUBLE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Docuble Ltd. The company was founded 15 years ago and was given the registration number 06827833. The firm's registered office is in READING. You can find them at 4 Reading Road, Pangbourne, Reading, Berkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DOCUBLE LTD
Company Number:06827833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2009
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:4 Reading Road, Pangbourne, Reading, Berkshire, England, RG8 7LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Director16 June 2021Active
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Director16 June 2021Active
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Director12 February 2024Active
40 Noble Street, Rodd Point, Australia, 2046

Director31 January 2021Active
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Director02 September 2022Active
11 Valley Road, Burghfield Common, Reading, RG7 3NF

Director24 February 2009Active
4, Reading Road, Pangbourne, Reading, England, RG8 7LY

Director24 February 2009Active
4, Reading Road, Pangbourne, Reading, England, RG8 7LY

Director24 February 2009Active
1, Princetown Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT

Director30 April 2021Active
301/2 Mitchell Road, Alexandria, Australia,

Director31 January 2021Active
19-21 Great Tower Street, London, United Kingdom, EC3R 5AR

Director29 March 2016Active

People with Significant Control

Hg Pooled Management Limited
Notified on:17 March 2021
Status:Active
Country of residence:United Kingdom
Address:2 More, London Riverside, London, United Kingdom, SE1 2AP
Nature of control:
  • Significant influence or control as firm
Docscorp Group Pty Limited
Notified on:31 January 2021
Status:Active
Country of residence:Australia
Address:Level 5, 66 Clarence Street, Sydney, Australia, NSW 2000
Nature of control:
  • Voting rights 75 to 100 percent
Ms Sarah Jane Hanfrey
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:4, Reading Road, Reading, England, RG8 7LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette notice voluntary.

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2024-03-11Dissolution

Dissolution application strike off company.

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2024-02-13Officers

Termination director company with name termination date.

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2024-02-13Officers

Appoint person director company with name date.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2023-01-03Officers

Change person director company with change date.

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2022-11-14Officers

Change person director company with change date.

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2022-11-09Address

Change sail address company with old address new address.

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2022-11-08Address

Change registered office address company with date old address new address.

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2022-11-08Officers

Change person director company with change date.

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2022-10-07Accounts

Accounts with accounts type unaudited abridged.

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2022-09-05Officers

Termination director company with name termination date.

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2022-09-03Officers

Appoint person director company with name date.

Download
2022-08-31Address

Change sail address company with new address.

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2022-08-30Address

Change registered office address company with date old address new address.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-29Address

Change registered office address company with date old address new address.

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2021-07-23Incorporation

Memorandum articles.

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2021-07-23Resolution

Resolution.

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2021-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-17Officers

Appoint person director company with name date.

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2021-06-17Officers

Appoint person director company with name date.

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2021-05-27Officers

Termination director company with name termination date.

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2021-05-27Officers

Appoint person director company with name date.

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