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DOUBLE DRIVE EXCLUSIVE LIMITED

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

This company is commonly known as Double Drive Exclusive Limited. The company was founded 19 years ago and was given the registration number 05309890. The firm's registered office is in CRAWLEY. You can find them at Ground Floor, 1/7 Station Road, Crawley, West Sussex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DOUBLE DRIVE EXCLUSIVE LIMITED
Company Number:05309890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom, RH10 1HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 1/7 Station Road, Crawley, United Kingdom, RH10 1HT

Director15 November 2005Active
9 Mansfield Road, London, W3 0BZ

Secretary10 December 2004Active
60, Neasden Lane, London, NW10 2UW

Director10 December 2004Active

People with Significant Control

Mr Kashmir Singh
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, 1/7 Station Road, Crawley, United Kingdom, RH10 1HT
Nature of control:
  • Significant influence or control
Enzo Automotive Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, 1/7 Station Road, Crawley, United Kingdom, RH10 1HT
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-12-29Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-02-02Accounts

Accounts with accounts type dormant.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type dormant.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type dormant.

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2019-12-11Confirmation statement

Confirmation statement with updates.

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2019-07-10Persons with significant control

Change to a person with significant control.

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2019-07-08Address

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

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2018-12-14Accounts

Accounts with accounts type dormant.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-12-11Persons with significant control

Change to a person with significant control.

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2017-11-03Accounts

Accounts with accounts type dormant.

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2017-03-17Address

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

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2017-01-04Accounts

Accounts with accounts type full.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type full.

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2015-09-11Address

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

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2015-01-08Accounts

Accounts with accounts type dormant.

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