Doublecool U.k. Limited. net worth, address, company information. Free

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Doublecool U.k. Limited (registration number 09287971) is a private limited company legally formed on 2014-10-30 originating in England. This enterprise has its registered office at 84 Dovefields, Dovefields Industrial Estate, Uttoxeter ST14 8HU. Doublecool U.k. Limited is operating under SIC: 46900 which stands for "non-specialised wholesale trade".

Company details

Name	Doublecool U.k. Limited
Number	09287971
Date of Incorporation:	30th October 2014
End of financial year:	31 December
Address:	84 Dovefields, Dovefields Industrial Estate, Uttoxeter, ST14 8HU
SIC code:	46900 - Non-specialised wholesale trade

When it comes to the 3 directors that can be found in this company, we can name: Stephen T. (appointed on 22 December 2021), Penelope W. (appointment date: 22 December 2021), Michael H. (appointed on 30 October 2014). The official register lists 4 persons of significant control, namely: Michael H. owns 1/2 or less of shares, 1/2 or less of voting rights, Mrdb Holdings Limited can be found at Dove Valley Park, DE65 5BG Foston, Derbyshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael H. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	-	-	1,000	146,023
Number Shares Allotted	1,000	1,000	1,000	-
Shareholder Funds	1,000	1,000	1,000	-

People with significant control

Michael H.

15 May 2022

Nature of control:	25-50% voting rights 25-50% shares

Mrdb Holdings Limited

11 February 2019

Address	Park Lane Dove Valley Park, Foston, Derbyshire, DE65 5BG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of England And Wales
Registration number	06772302
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael H.

14 December 2017 - 11 February 2019

Nature of control:	75,01-100% shares

Miriad Products Limited

27 October 2016 - 14 December 2017

Address	2000 Park Lane, Dove Valley Park, Foston, Derby, DE65 5BG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03580475
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-10-30 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-10-30 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2023-10-19 filed on: 30th, October 2023 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2022-12-31 filed on: 2nd, October 2023 \| accounts	Free Download (8 pages)
(CH01) On 2022-12-15 director's details were changed filed on: 16th, December 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-12-15 director's details were changed filed on: 16th, December 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-10-30 filed on: 31st, October 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 7th, October 2022 \| accounts	Free Download (7 pages)
(MA) Memorandum and Articles of Association filed on: 20th, July 2022 \| incorporation	Free Download (41 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 20th, July 2022 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2022-05-15: 1429.00 GBP filed on: 12th, July 2022 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2022-05-15 filed on: 12th, July 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2021-12-22 filed on: 5th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-12-22 filed on: 5th, January 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-10-30 filed on: 5th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 8th, August 2021 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Park Lane Dove Valley Park Foston Derbyshire DE65 5BG to 84 Dovefields Dovefields Industrial Estate Uttoxeter ST14 8HU on 2021-01-27 filed on: 27th, January 2021 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2020-12-21 filed on: 22nd, December 2020 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 092879710001 in full filed on: 22nd, December 2020 \| mortgage	Free Download (1 page)
(AP01) New director was appointed on 2020-12-21 filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-12-21 filed on: 22nd, December 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-10-30 filed on: 9th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 27th, August 2020 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: 2019-12-23 filed on: 8th, January 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-10-30 filed on: 12th, November 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 4th, July 2019 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 12th, March 2019 \| resolution	Free Download (11 pages)
(MR01) Registration of charge 092879710004, created on 2019-02-28 filed on: 28th, February 2019 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 092879710003, created on 2019-02-18 filed on: 27th, February 2019 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 092879710002, created on 2019-02-18 filed on: 22nd, February 2019 \| mortgage	Free Download (199 pages)
(MR01) Registration of charge 092879710001, created on 2019-02-18 filed on: 21st, February 2019 \| mortgage	Free Download (38 pages)
(PSC02) Notification of a person with significant control 2019-02-11 filed on: 12th, February 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-02-11 filed on: 12th, February 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017-12-14 filed on: 16th, January 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-10-30 filed on: 7th, November 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2017-12-14 filed on: 7th, November 2018 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 27th, March 2018 \| accounts	Free Download (2 pages)
(CH01) On 2018-01-29 director's details were changed filed on: 20th, March 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-10-30 filed on: 31st, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 5th, January 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-10-30 filed on: 1st, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 29th, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-10-30 with full list of members filed on: 9th, November 2015 \| annual return	Free Download (4 pages)
(CH01) On 2015-10-07 director's details were changed filed on: 7th, October 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-08-28 director's details were changed filed on: 7th, October 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-10-07 director's details were changed filed on: 7th, October 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-10-07 director's details were changed filed on: 7th, October 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2015-10-31 to 2015-12-31 filed on: 10th, September 2015 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, October 2014 \| incorporation	Free Download (36 pages)
(SH01) Statement of Capital on 2014-10-30: 1000.00 GBP capital

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