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DOUBREE.COM LIMITED

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

This company is commonly known as Doubree.com Limited. The company was founded 15 years ago and was given the registration number 06774163. The firm's registered office is in LONDON. You can find them at 2nd Floor Heathmans House, 19 Heathmans Road, London, . This company's SIC code is 59132 - Video distribution activities.

Company Information

Name:DOUBREE.COM LIMITED
Company Number:06774163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59132 - Video distribution activities

Office Address & Contact

Registered Address:2nd Floor Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Marden Road, Staplehurst, Tonbridge, TN12 0NF

Director16 December 2008Active
44, Westmorland Road, Harrow, England, HA1 4PL

Director16 December 2008Active
2 Brands Hill Avenue, High Wycombe, HP13 5QA

Director16 December 2008Active

People with Significant Control

Mr Stephen Anthony Bergson
Notified on:01 July 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:2nd Floor, Heathmans House, London, England, SW6 4TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gerald Healy
Notified on:01 July 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:2nd Floor, Heathmans House, London, England, SW6 4TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2019-01-07Address

Change registered office address company with date old address new address.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type micro entity.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Accounts

Accounts with accounts type total exemption small.

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-02-04Officers

Change person director company with change date.

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2013-10-07Accounts

Accounts with accounts type dormant.

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2013-01-28Annual return

Annual return company with made up date full list shareholders.

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