DOUBLECOOL LIMITED - LONDON


Company Profile Company Filings

Overview

DOUBLECOOL LIMITED is a Private Limited Company from LONDON and has the status: Active.
DOUBLECOOL LIMITED was incorporated 12 years ago on 15/11/2011 and has the registered number: 07848727. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DOUBLECOOL LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WILLMOTT HOUSE 12 BLACKS ROAD
LONDON
W6 9EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY JOHN SPERRIN Jan 1960 British Director 2012-10-18 CURRENT
BRONWYN KING Dec 1950 Australian Director 2016-06-20 CURRENT
TOM HENRIK BERGLUND Oct 1947 Finnish Director 2015-11-30 CURRENT
MR JUSTIN NAISH Secretary 2011-11-15 CURRENT
MR GAVIN SORRELL Nov 1933 British Director 2011-11-15 UNTIL 2012-10-19 RESIGNED
MR GAVIN SORRELL Nov 1933 British Director 2015-11-30 UNTIL 2019-10-07 RESIGNED
MR DAVID CHARLES FARLEY Oct 1947 British Director 2012-11-12 UNTIL 2015-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Bronwyn King 2016-12-18 12/1950 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.& S. BULL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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WORKDUEL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
MAPLEBUTTON LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
PAGECABLE LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
EARTHGRAIN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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FASTBULB LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
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DUNEFLIGHT LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
FASTFLASK LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
CLARENDON GAMES LIMITED LONDON Active TOTAL EXEMPTION FULL 47650 - Retail sale of games and toys in specialised stores
ASPECTVISTA LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Doublecool Limited - Period Ending 2023-03-31 2023-12-21 31-03-2023 £7,463 Cash £638,754 equity

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NIT NOI LIMITED HAMMERSMITH Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
MYMCO LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MAPLEBUTTON LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
LOGICSPIRIT LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
MAURICE WEBB LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate