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DOUBLESTREAM LIMITED

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

This company is commonly known as Doublestream Limited. The company was founded 22 years ago and was given the registration number 04281627. The firm's registered office is in ROCHFORD. You can find them at 51 Golden Cross Road, , Rochford, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DOUBLESTREAM LIMITED
Company Number:04281627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:51 Golden Cross Road, Rochford, Essex, SS4 3DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Golden Cross Road, Rochford, United Kingdom, SS4 3DL

Secretary30 May 2002Active
51, Golden Cross Road, Rochford, United Kingdom, SS4 3DL

Director30 May 2002Active
51, Golden Cross Road, Rochford, United Kingdom, SS4 3DL

Director21 June 2016Active
14 Fernbank Close, Walderslade, Chatham, ME5 9NH

Nominee Secretary04 September 2001Active
14 Fernbank Close, Walderslade, Chatham, ME5 9NH

Nominee Director04 September 2001Active

People with Significant Control

Mr Baden Higginson
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:New Zealander
Country of residence:United Kingdom
Address:51, Golden Cross Road, Rochford, United Kingdom, SS4 3DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Louise Higginson
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:51, Golden Cross Road, Rochford, United Kingdom, SS4 3DL
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type total exemption full.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-09-18Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-09-14Confirmation statement

Confirmation statement with updates.

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2018-02-14Accounts

Accounts with accounts type total exemption full.

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-06-22Officers

Appoint person director company with name date.

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2015-11-05Accounts

Accounts with accounts type total exemption small.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Accounts

Accounts with accounts type total exemption small.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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2013-10-31Accounts

Accounts with accounts type total exemption small.

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2013-10-10Annual return

Annual return company with made up date full list shareholders.

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2013-02-21Accounts

Accounts with accounts type total exemption small.

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2012-09-28Annual return

Annual return company with made up date full list shareholders.

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