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 - YEOVIL

This company is listed in the following categories:
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)

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

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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

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