This company is commonly known as Double Dutch Ltd.. The company was founded 9 years ago and was given the registration number 09224365. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.
| Name | : | DOUBLE DUTCH LTD. |
|---|---|---|
| Company Number | : | 09224365 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 September 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 05 April 2019 | Active |
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 18 September 2014 | Active |
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 18 September 2014 | Active |
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 12 July 2023 | Active |
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 31 July 2020 | Active |
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Secretary | 05 February 2020 | Active |
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 15 November 2021 | Active |
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 01 March 2020 | Active |
| 33, Flood Street, London, England, SW3 5ST | Director | 21 July 2015 | Active |
| Gordon House, 29 Gordon Square, London, United Kingdom, WC1H 0PP | Director | 18 September 2014 | Active |
| Unit 2, 52 Tottenham Court Road, London, W1T 2EH | Director | 09 May 2016 | Active |
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 15 November 2021 | Active |
| Ms Raissa Catherina De Haas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1990 |
| Nationality | : | Dutch |
| Country of residence | : | United Kingdom |
| Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
| Nature of control | : |
|
| Ms Joyce Michelle De Haas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1990 |
| Nationality | : | Dutch |
| Country of residence | : | United Kingdom |
| Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Resolution | Resolution. | Download |
| 2024-01-09 | Capital | Capital allotment shares. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-20 | Capital | Capital allotment shares. | Download |
| 2023-12-20 | Officers | Termination director company with name termination date. | Download |
| 2023-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-24 | Officers | Change person director company with change date. | Download |
| 2023-10-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-25 | Officers | Change person director company with change date. | Download |
| 2023-09-04 | Officers | Termination director company with name termination date. | Download |
| 2023-09-04 | Officers | Appoint person director company with name date. | Download |
| 2023-06-14 | Officers | Change person director company with change date. | Download |
| 2023-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-07 | Capital | Second filing capital allotment shares. | Download |
| 2023-05-24 | Change of constitution | Statement of companys objects. | Download |
| 2023-05-18 | Incorporation | Memorandum articles. | Download |
| 2023-05-18 | Resolution | Resolution. | Download |
| 2023-04-24 | Capital | Capital allotment shares. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-15 | Resolution | Resolution. | Download |
| 2022-05-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-16 | Officers | Change person director company with change date. | Download |
| 2022-05-16 | Officers | Change person director company with change date. | Download |
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