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Overview

Summary

Contact details

Officers8

Finance2

Documents78

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

DOUBLE EIGHT LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 May 1998 (26 years ago)

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Summary

NameDOUBLE EIGHT LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03564197
LEI Code
  • 213800DF2217L4J29514
Incorporation Date14 May 1998 (26 years ago) / 333 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BUCKINGHAMSHIRE, MARLOW, MERCURY HOUSE, 19-21 CHAPEL STREET, SL7 3HN

Officers

individual

IndividualUnited Kingdom

Mrs Mary Josephine Catherine Tilney

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Tilney, John Martin

Director


Appointed on14 May 1998

Resigned on02 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Griffin, William Frederick

Director


Appointed on01 Jun 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Comat Registrars Limited

Corporate Secretary


Appointed on14 May 1998

Resigned on28 Jun 2002

individual

IndividualUnited Kingdom

Combined Secretarial Services Limited

Nominee Secretary


Appointed on14 May 1998

Resigned on14 May 1998

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Financial reports

YearTotal equityOther
202117,861,064 GBP
(~$24,563,920)
View full report
20207,459,940 GBP
(~$9,566,069)
View full report

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Documents

DateNameTypeDocument
03 Aug 2022Accounts with accounts type total exemption fullAAView
15 Jul 2022Termination secretary company with name termination dateTM02View
01 Feb 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Feb 2025
    due by 15 Feb 2025
  • Last statement dated01 Feb 2024
Returns
  • Next returns datedue by 12 May 2017
  • Last returns dated14 Apr 2016

Identification numbers

Data from the LEI register
  • 213800DF2217L4J29514
  • Legal nameDOUBLE EIGHT LTD.
  • Registration date09 Jan 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated03 Apr 2024
  • Next renewal02 Jun 2025

Frequently asked questions

Where is DOUBLE EIGHT LTD.'s headquarters?

DOUBLE EIGHT LTD.'s headquarters is located at ENGLAND, BUCKINGHAMSHIRE, MARLOW, MERCURY HOUSE, 19-21 CHAPEL STREET, SL7 3HN

What is DOUBLE EIGHT LTD.'s industry?

DOUBLE EIGHT LTD. is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was DOUBLE EIGHT LTD. started?

DOUBLE EIGHT LTD. was started in 1998

What is the LEI number of DOUBLE EIGHT LTD.?

DOUBLE EIGHT LTD. LEI number is 213800DF2217L4J29514

Sources: Companies House