This company is commonly known as Double Take Limited. The company was founded 9 years ago and was given the registration number 09603600. The firm's registered office is in BURNHAM. You can find them at Grenville Court, Britwell Road, Burnham, Buckinghamshire. This company's SIC code is 20420 - Manufacture of perfumes and toilet preparations.
| Name | : | DOUBLE TAKE LIMITED |
|---|---|---|
| Company Number | : | 09603600 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 2015 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Grenville Court, Britwell Road, Burnham, Buckinghamshire, England, SL1 8DF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit A, Brook Park East, Shirebrook, Mansfield, England, NG20 8RY | Director | 27 November 2023 | Active |
| Unit A, Brook Park East, Shirebrook, Mansfield, England, NG20 8RY | Director | 27 November 2023 | Active |
| Grenville Court, Britwell Road, Burnham, England, SL1 8DF | Corporate Secretary | 03 July 2015 | Active |
| Grenville Court, Britwell Road, Burnham, England, SL1 8DF | Director | 21 May 2015 | Active |
| 664a, Fulham Road, London, United Kingdom, SW6 5RX | Director | 21 May 2015 | Active |
| Sportsdirect.Com Retail Limited | ||
| Notified on | : | 17 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY |
| Nature of control | : |
|
| Mash Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Grenville Court, Britwell Road, Burnham, England, SL1 8DF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-25 | Officers | Change person director company with change date. | Download |
| 2023-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-29 | Officers | Termination director company with name termination date. | Download |
| 2023-11-29 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-28 | Officers | Appoint person director company with name date. | Download |
| 2023-11-28 | Officers | Appoint person director company with name date. | Download |
| 2023-10-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-01-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-01-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-08-29 | Accounts | Change account reference date company previous extended. | Download |
| 2018-05-25 | Accounts | Accounts with accounts type full. | Download |
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