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DOUBLEFINE LIMITED

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

This company is commonly known as Doublefine Limited. The company was founded 21 years ago and was given the registration number 04655279. The firm's registered office is in LONDON. You can find them at Suite 16 Beaufort Court Admirals Way, South Quay Docklands, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DOUBLEFINE LIMITED
Company Number:04655279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite 16 Beaufort Court Admirals Way, South Quay Docklands, London, E14 9XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Matlock Road, Leyton, London, E10 6BU

Secretary03 February 2003Active
174 Elderfield Road, Clapham, London, E5 0AZ

Director03 February 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary03 February 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director03 February 2003Active

People with Significant Control

Mr Mark Wynter
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:16 Beaufort Court, Admirals Way, Docklands, England, E14 9XL
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with updates.

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2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2020-11-19Accounts

Accounts with accounts type micro entity.

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2019-09-03Accounts

Accounts with accounts type micro entity.

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2019-02-08Confirmation statement

Confirmation statement with updates.

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2018-04-17Accounts

Accounts with accounts type micro entity.

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2018-02-21Confirmation statement

Confirmation statement with updates.

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2018-02-21Persons with significant control

Notification of a person with significant control.

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2017-06-27Accounts

Accounts with accounts type micro entity.

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2017-05-05Officers

Change person director company with change date.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Accounts

Accounts with accounts type total exemption small.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type total exemption small.

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2014-02-03Annual return

Annual return company with made up date full list shareholders.

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2013-08-07Accounts

Accounts with accounts type total exemption small.

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2013-02-06Annual return

Annual return company with made up date full list shareholders.

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