Doublebell Limited. Head office in London. Check Director.

Doublebell Limited, London

Doublebell Limited is a private limited company. Situated at 68 Grafton Way, London W1T 5DS, this 6 years old enterprise was incorporated on 2017-05-03 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in this enterprise: Shane D. (appointed on 03 May 2017).

About
Name: Doublebell Limited
Number: 10752038
Incorporation date: 2017-05-03
End of financial year: 31 May


Address:	68 Grafton Way London W1T 5DS
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Editrange Limited

3 May 2017

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05577310
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sdg Registrars Limited

3 May 2017 - 3 May 2017

Address	Ground Floor One George Yard, London, EC3V 9DF, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shane D.

3 May 2017 - 3 May 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Doublebell Limited confirmation statement filing is 2024-05-16. The latest confirmation statement was submitted on 2023-05-02. The date for the next accounts filing is 29 February 2024. Previous accounts filing was submitted for the time period up until 31 May 2022.

3 persons of significant control are indexed in the Companies House, namely: Editrange Limited has over 3/4 of shares, 3/4 to full of voting rights. Sdg Registrars Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at One George Yard, EC3V 9DF London. Shane D. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2024/03/01 director's details were changed filed on: 28th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2024/03/01 director's details were changed filed on: 28th, March 2024 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 24th, May 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2023/05/02 filed on: 18th, May 2023 \| confirmation statement	Free Download (5 pages)
CH01	On 2023/04/06 director's details were changed filed on: 19th, April 2023 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2023/02/20 filed on: 3rd, March 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 26th, May 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/05/02 filed on: 9th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 7th, June 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/05/02 filed on: 18th, May 2021 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2017/05/03 filed on: 16th, May 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2020/05/02 filed on: 16th, May 2020 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 2017/05/03 filed on: 16th, May 2020 \| persons with significant control	Free Download (2 pages)
SH01	200.00 GBP is the capital in company's statement on 2017/05/03 filed on: 10th, March 2020 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 9th, March 2020 \| accounts	Free Download (9 pages)
MR04	Charge 107520380002 satisfaction in full. filed on: 3rd, February 2020 \| mortgage	Free Download (1 page)
MR04	Charge 107520380001 satisfaction in full. filed on: 3rd, February 2020 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2019/05/02 filed on: 3rd, June 2019 \| confirmation statement	Free Download (5 pages)
CH01	On 2017/05/03 director's details were changed filed on: 28th, May 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 6th, February 2019 \| accounts	Free Download (9 pages)
PSC01	Notification of a person with significant control 2017/05/03 filed on: 12th, November 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/05/02 filed on: 13th, June 2018 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2017/05/03 filed on: 1st, May 2018 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge 107520380001, created on 2017/07/20 filed on: 24th, July 2017 \| mortgage	Free Download (41 pages)
MR01	Registration of charge 107520380002, created on 2017/07/20 filed on: 21st, July 2017 \| mortgage	Free Download (53 pages)
CH01	On 2017/07/06 director's details were changed filed on: 6th, July 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from Ground Floor One George Yard London EC3V 9DF United Kingdom on 2017/06/01 to 68 Grafton Way London W1T 5DS filed on: 1st, June 2017 \| address	Free Download (1 page)
AP01	New director appointment on 2017/05/03. filed on: 1st, June 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/05/03 filed on: 1st, June 2017 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, May 2017 \| incorporation	Free Download (46 pages)

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