DOUBLE-SIX SOFTWARE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Double-six Software Limited. The company was founded 8 years ago and was given the registration number 10591850. The firm's registered office is in WOKING. You can find them at Lynton House, Station Approach, Woking, Surrey. This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | DOUBLE-SIX SOFTWARE LIMITED |
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| Company Number | : | 10591850 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 January 2017 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | Lynton House, Station Approach, Woking, Surrey, England, GU22 7PY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Stables, Down Place, Hogs Back, Guildford, England, GU3 1DE | Director | 11 April 2023 | Active |
| The Stables, Down Place, Hogs Back, Guildford, England, GU3 1DE | Director | 29 March 2022 | Active |
| The Stables, Down Place, Hogs Back, Guildford, England, GU3 1DE | Director | 31 January 2017 | Active |
People with Significant Control
| Miss Charlotte Ford |
| Notified on | : | 29 March 2022 |
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| Status | : | Active |
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| Date of birth | : | July 1991 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Stables, Down Place, Guildford, England, GU3 1DE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mr Heath Williams |
| Notified on | : | 31 January 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Stables, Down Place, Guildford, England, GU3 1DE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)