DOUBLE FIRST LIMITED - YEOVIL
Company Profile | Company Filings |
Overview
DOUBLE FIRST LIMITED is a Private Limited Company from YEOVIL ENGLAND and has the status: Active.
DOUBLE FIRST LIMITED was incorporated 26 years ago on 13/01/1998 and has the registered number: 03491759. The accounts status is SMALL and accounts are next due on 31/03/2024.
DOUBLE FIRST LIMITED was incorporated 26 years ago on 13/01/1998 and has the registered number: 03491759. The accounts status is SMALL and accounts are next due on 31/03/2024.
DOUBLE FIRST LIMITED - YEOVIL
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SUITE 38, YEOVIL INNOVATION CENTRE
YEOVIL
SOMERSET
BA22 8RN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HEBRON UK LIMITED (until 20/02/2009)
HEBRON UK LIMITED (until 20/02/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID LEONARD WEICKHARDT | Jun 1976 | Australian | Director | 2021-02-03 | CURRENT |
MR MARK WILLIAM SLATTERY | Jul 1965 | Australian | Director | 2023-02-08 | CURRENT |
MR BARRY JOHN ANNS | Oct 1979 | British | Director | 2010-03-31 | CURRENT |
PITSEC LIMITED | Corporate Nominee Secretary | 1998-01-13 UNTIL 1998-11-04 | RESIGNED | ||
MR MICHAEL TAYLOR | Jun 1968 | British | Director | 2018-07-02 UNTIL 2020-05-04 | RESIGNED |
MR KIERAN THOMAS MILLAR | Apr 1969 | British | Secretary | 1999-08-20 UNTIL 2020-05-04 | RESIGNED |
CHARLES PATRICK SEWARD | Sep 1944 | Secretary | 1998-11-04 UNTIL 1999-06-30 | RESIGNED | |
NEERA SHAH | Secretary | 2020-05-04 UNTIL 2021-02-03 | RESIGNED | ||
MR KIERAN THOMAS MILLAR | Apr 1969 | British | Director | 2010-03-31 UNTIL 2020-05-04 | RESIGNED |
CHARLES PATRICK SEWARD | Sep 1944 | Director | 1998-11-04 UNTIL 1999-06-30 | RESIGNED | |
MR JOHAN GABRIEL SCHONFELDT | Feb 1971 | Australian | Director | 2020-04-03 UNTIL 2021-02-03 | RESIGNED |
PETER GEORGE ROSE | Nov 1949 | British | Director | 2004-01-01 UNTIL 2006-07-14 | RESIGNED |
MR PAUL DANIEL RASTALL | May 1976 | British | Director | 2012-07-02 UNTIL 2020-05-04 | RESIGNED |
MR BRETT ANTHONY STEVEN OWEN | Aug 1982 | Australian | Director | 2021-02-03 UNTIL 2021-10-27 | RESIGNED |
MS LARA ONG | Jul 1991 | Australian | Director | 2021-10-27 UNTIL 2023-02-08 | RESIGNED |
JEFFREY MICHAEL ELLIOTT | May 1957 | British | Director | 2001-12-13 UNTIL 2009-06-01 | RESIGNED |
MR RICHARD ALLAN JONES | Jun 1967 | British | Director | 2010-03-31 UNTIL 2020-05-04 | RESIGNED |
MR KIM HOLLAMBY | May 1961 | British | Director | 2009-02-25 UNTIL 2015-05-01 | RESIGNED |
MR PIERS DEREK DU PRÉ | May 1948 | British | Director | 2017-08-15 UNTIL 2020-04-03 | RESIGNED |
MR PIERS DEREK DU PRE | May 1948 | British | Director | 1998-11-04 UNTIL 2013-03-22 | RESIGNED |
MR TIMOTHY EDWIN DAWSON | Jul 1969 | Australian | Director | 2020-04-03 UNTIL 2021-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Education Horizons Group (Uk) Ltd | 2020-04-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Piers Derek Du Pré | 2016-04-06 - 2020-04-03 | 5/1948 | Reading |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Double_First_Limited - Accounts | 2021-02-03 | 30-06-2020 | £96,410 Cash £38,205 equity |