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DOUBLE PRECISION CONSULTANCY LTD

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

This company is commonly known as Double Precision Consultancy Ltd. The company was founded 11 years ago and was given the registration number 08142067. The firm's registered office is in CAMBRIDGE. You can find them at Salisbury House, Station Road, Cambridge, Cambridgeshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DOUBLE PRECISION CONSULTANCY LTD
Company Number:08142067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosewell House 2a (1f) Harvest Drive, Newbridge, Scotland, EH28 8QJ

Director04 August 2023Active
3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA

Director21 September 2023Active
3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA

Director20 January 2021Active
3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA

Director13 July 2012Active
3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA

Director20 January 2021Active

People with Significant Control

Element Materials Technology Holding Uk Limited
Notified on:20 January 2021
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, Davidson Building, London, United Kingdom, WC2E 7HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rachael Moxon
Notified on:18 January 2021
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:United Kingdom
Address:Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Dr James Dean
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:British
Address:Salisbury House, Station Road, Cambridge, CB1 2LA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
James Dean
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:United Kingdom
Address:Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-13Accounts

Accounts with accounts type small.

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2023-10-25Accounts

Legacy.

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2023-10-25Other

Legacy.

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2023-10-25Other

Legacy.

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2023-10-12Accounts

Accounts with accounts type small.

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2023-09-27Officers

Appoint person director company with name date.

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2023-08-04Officers

Appoint person director company with name date.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-05-24Officers

Change person director company with change date.

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2023-05-19Officers

Termination director company with name termination date.

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2023-03-14Officers

Termination director company with name termination date.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-11-23Persons with significant control

Change to a person with significant control.

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2021-11-23Officers

Change person director company with change date.

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2021-10-01Address

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

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-06-30Resolution

Resolution.

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2021-06-24Accounts

Change account reference date company current extended.

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2021-04-29Persons with significant control

Notification of a person with significant control.

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2021-04-29Persons with significant control

Cessation of a person with significant control.

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2021-03-29Officers

Change person director company with change date.

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2021-01-20Officers

Appoint person director company with name date.

Download
2021-01-20Officers

Appoint person director company with name date.

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2021-01-20Address

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

Download
2021-01-18Persons with significant control

Cessation of a person with significant control.

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