Doubledot Limited (Companies House Registration Number 02534592) is a private limited company legally formed on 1990-08-24 originating in England. This company is registered at 7 Sovereign Business Park, Albert Drive, Burgess Hill RH15 9TY. Doubledot Limited is operating under SIC: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Doubledot Limited
Number 02534592
Date of Incorporation: 24th August 1990
End of financial year: 30 September
Address: 7 Sovereign Business Park, Albert Drive, Burgess Hill, RH15 9TY
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 2 directors that can be found in this particular company, we can name: Steven A. (appointed on 15 June 2018), Lorraine A. (appointment date: 15 June 2018). The official register lists 3 persons of significant control, namely: Bluelite Graphics Ltd can be reached at Albert Drive, RH15 9TY Burgess Hill, West Sussex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Anthony B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Mary B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2017-12-31 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 37,153 38,130 43,246 34,336 21,750 17,976 27,227 19,935 26,649 31,185 43,606 37,155
Number Shares Allotted - 3,000 3,000 3,000 3,000 - - - - - - -
Total Assets Less Current Liabilities 17,543 6,028 9,191 8,442 6,131 7,132 18,143 14,763 17,070 16,142 31,541 26,873
Shareholder Funds -13,363 -4,821 -1,140 3,238 3,334 - - - - - - -
Tangible Fixed Assets 29,333 22,000 22,276 19,357 17,612 - - - - - - -

People with significant control

Bluelite Graphics Ltd
15 June 2018
Address 7 Sovereign Business Park Albert Drive, Burgess Hill, West Sussex, RH15 9TY, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 03405305
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Anthony B.
6 April 2016 - 15 June 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Mary B.
6 April 2016 - 15 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/09/30
filed on: 18th, January 2024 | accounts
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