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DOUBLEEDGE PROFESSIONAL SERVICES LTD

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

This company is commonly known as Doubleedge Professional Services Ltd. The company was founded 17 years ago and was given the registration number 05977863. The firm's registered office is in LONDON. You can find them at Paxton House, 30 Artillery Lane, London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:DOUBLEEDGE PROFESSIONAL SERVICES LTD
Company Number:05977863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Paxton House, 30 Artillery Lane, London, England, E1 7LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Finsbury Avenue, London, United Kingdom, EC2M 2PF

Director13 July 2020Active
1, Finsbury Avenue, London, United Kingdom, EC2M 2PF

Director13 July 2020Active
Russell Cottage, Fluxs Lane, Epping, United Kingdom, CM16 7PE

Secretary09 October 2012Active
1st Floor Monmouth House, 38 Artillery Lane, London, United Kingdom, E1 7LS

Secretary03 March 2011Active
2nd Floor, 43 Broomfield Road, Chelmsford, CM1 1SY

Corporate Secretary25 October 2006Active
Russell Cottage, Fluxs Lane, Epping, England, CM16 7PE

Director26 February 2013Active
Paxton House, 30 Artillery Lane, London, England, E1 7LS

Director30 April 2009Active
Paxton House, 30 Artillery Lane, London, England, E1 7LS

Director25 October 2006Active

People with Significant Control

Kerv Midco Limited
Notified on:12 March 2021
Status:Active
Country of residence:United Kingdom
Address:1, Finsbury Avenue, London, United Kingdom, EC2M 2PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kerv Group Limited
Notified on:13 July 2020
Status:Active
Country of residence:England
Address:First Floor, 16 St. Clare Street, London, England, EC3N 1LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alex James
Notified on:31 January 2018
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:Paxton House, 30 Artillery Lane, London, England, E1 7LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Carl Burges
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:Paxton House, 30 Artillery Lane, London, England, E1 7LS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Keith Michael Weaver
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:Paxton House, 30 Artillery Lane, London, England, E1 7LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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