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DOUBLE 6 LIMITED

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

This company is commonly known as Double 6 Limited. The company was founded 24 years ago and was given the registration number 03932411. The firm's registered office is in STOKE-ON-TRENT. You can find them at The Glades Festival Way, Festival Park, Stoke-on-trent, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DOUBLE 6 LIMITED
Company Number:03932411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Glades Festival Way, Festival Park, Stoke-on-trent, ST1 5SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Somerford House, 23 Sunnymill Drive, Sandbach, United Kingdom, CW11 4NA

Director26 April 2000Active
12 Edgemoor, Bowdon, Altrincham, WA14 3JN

Secretary26 April 2000Active
4th Floor Brook House, 77 Fountain Street, Manchester, M2 2EE

Corporate Secretary24 February 2000Active
4th Floor Brook House, 77 Fountain Street, Manchester, M2 2EE

Corporate Director24 February 2000Active

People with Significant Control

Mr James Spencer Gooch
Notified on:30 June 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:Somerford House, 23 Sunnymill Drive, Sandbach, United Kingdom, CW11 4NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-02-26Confirmation statement

Confirmation statement with updates.

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2023-05-22Persons with significant control

Change to a person with significant control.

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2023-05-09Accounts

Accounts with accounts type total exemption full.

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2023-04-14Address

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

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2022-11-02Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type total exemption full.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2018-02-27Persons with significant control

Change to a person with significant control.

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2018-02-27Officers

Change person director company with change date.

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2017-11-08Accounts

Accounts with accounts type total exemption full.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Accounts

Accounts with accounts type total exemption small.

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2014-02-26Annual return

Annual return company with made up date full list shareholders.

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