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Docuble Ltd (registration number 06827833) is a private limited company incorporated on 2009-02-24 in United Kingdom. This enterprise is situated at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames KT2 6PT. Having undergone a change in 2020-02-21, the previous name this enterprise used was Word Exchange Limited. Docuble Ltd operates SIC code: 62012 which stands for "business and domestic software development".

Company details

Name Docuble Ltd
Number 06827833
Date of Incorporation: 2009/02/24
End of financial year: 31 March
Address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT
SIC code: 62012 - Business and domestic software development

When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Mark C. (appointed on 02 September 2022), Karen M. (appointment date: 16 June 2021), Liberty O. (appointed on 16 June 2021). The official register lists 3 persons of significant control, namely: Hg Pooled Management Limited can be found at London Riverside, SE1 2AP London. This corporate PSC owns , has substantial control or influence. Docscorp Group Pty Limited can be found at 66 Clarence Street, NSW 2000 Sydney. This corporate PSC owns 3/4 to full of voting rights. Sarah H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Current Assets 247,768 272,835 256,039 224,681 272,222 248,405 359,619 322,556 298,181 325,336 119
Total Assets Less Current Liabilities 121,206 132,445 167,904 167,696 210,713 208,477 102,209 198,114 172,660 196,287 119
Number Shares Allotted - - - - - 120 - - - - -
Shareholder Funds 121,206 132,445 167,904 167,696 210,476 208,477 - - - - -
Tangible Fixed Assets 1,118 1,220 1,309 1,481 1,184 2,797 - - - - -
Fixed Assets 1,118 1,220 1,309 1,481 1,184 - - - - - -

People with significant control

Hg Pooled Management Limited
17 March 2021
Address 2 More London Riverside, London, SE1 2AP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 02055886
Nature of control: significiant influence or control
Docscorp Group Pty Limited
31 January 2021 - 17 March 2021
Address Level 5 66 Clarence Street, Sydney, NSW 2000, Australia
Legal authority Commonwealth Corporations Act 2001
Legal form Australian Private Company Limited By Shares
Country registered Australia
Place registered Australia
Registration number 099825199
Nature of control: 75,01-100% voting rights
Sarah H.
6 April 2016 - 31 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(TM01) Director appointment termination date: 2024-02-12
filed on: 13th, February 2024 | officers 		Free Download (1 page)

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