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DOUBLE P LIMITED

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

This company is commonly known as Double P Limited. The company was founded 5 years ago and was given the registration number 11907192. The firm's registered office is in WICKFORD. You can find them at 40 Running Well, Runwell, Wickford, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DOUBLE P LIMITED
Company Number:11907192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:40 Running Well, Runwell, Wickford, United Kingdom, SS11 7GD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Running Well, Runwell, Wickford, United Kingdom, SS11 7GD

Director27 March 2019Active
40, Running Well, Runwell, Wickford, United Kingdom, SS11 7GD

Director27 March 2019Active

People with Significant Control

Mr Peter George Bines
Notified on:27 March 2019
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:40, Running Well, Wickford, United Kingdom, SS11 7GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Pak Lai Lau
Notified on:27 March 2019
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:4, Fresson Close, Wickford, United Kingdom, SS11 7NF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-07Confirmation statement

Confirmation statement with no updates.

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2024-02-20Accounts

Accounts amended with made up date.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-02-18Address

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

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2023-02-18Address

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

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-03-29Persons with significant control

Change to a person with significant control.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-08-18Persons with significant control

Change to a person with significant control.

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2021-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-01-23Persons with significant control

Change to a person with significant control.

Download
2021-01-23Officers

Change person director company with change date.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-30Confirmation statement

Confirmation statement with updates.

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2020-01-27Officers

Termination director company with name termination date.

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2020-01-27Persons with significant control

Cessation of a person with significant control.

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2019-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-27Incorporation

Incorporation company.

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