| Company Name | Doublemoon Limited |
|---|---|
| Directors | Deborah Belli and Emiliano Savarese |
| Company Status | Active |
| Company Number | 06457883 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2007(16 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Ms Deborah Belli |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 20 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Belgrave Road London SW1V 2BG |
| Director Name | Mr Emiliano Savarese |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 20 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Belgrave Road London SW1V 2BG |
| Secretary Name | Ms Deborah Belli |
|---|---|
| Nationality | Italian |
| Status | Current |
| Appointed | 20 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Belgrave Road London SW1V 2BG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | doublemoon.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 71933478 |
| Telephone region | London |
Location
| Registered Address | 107 Hindes Road Harrow Middlesex HA1 1RU |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Deborah Belli 50.00% Ordinary |
|---|---|
| 50 at £1 | Emiliano Savarese 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£197,448 |
| Cash | £488 |
| Current Liabilities | £218,467 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Filing History
| 21 December 2023 | Confirmation statement made on 20 December 2023 with no updates (3 pages) |
|---|---|
| 24 November 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 20 December 2022 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
| 7 November 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 20 December 2021 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 16 November 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 17 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 21 December 2020 | Confirmation statement made on 20 December 2020 with updates (4 pages) |
| 23 December 2019 | Confirmation statement made on 20 December 2019 with updates (4 pages) |
| 9 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 20 December 2018 | Confirmation statement made on 20 December 2018 with updates (4 pages) |
| 14 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 20 December 2017 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 13 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Emiliano Savarese on 20 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Emiliano Savarese on 20 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 December 2009 | Director's details changed for Deborah Belli on 20 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Deborah Belli on 20 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 February 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 4 February 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 30 April 2008 | Registered office changed on 30/04/2008 from 29 churton street london SW1V 2LY united kingdom (1 page) |
| 30 April 2008 | Registered office changed on 30/04/2008 from 29 churton street london SW1V 2LY united kingdom (1 page) |
| 24 April 2008 | Registered office changed on 24/04/2008 from 107 hindes road harrow middlesex HA1 1RU (1 page) |
| 24 April 2008 | Registered office changed on 24/04/2008 from 107 hindes road harrow middlesex HA1 1RU (1 page) |
| 17 January 2008 | Accounting reference date shortened from 31/12/08 to 31/03/08 (1 page) |
| 17 January 2008 | Accounting reference date shortened from 31/12/08 to 31/03/08 (1 page) |
| 17 January 2008 | Director resigned (1 page) |
| 17 January 2008 | New director appointed (2 pages) |
| 17 January 2008 | New director appointed (2 pages) |
| 17 January 2008 | Ad 20/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 January 2008 | New secretary appointed;new director appointed (2 pages) |
| 17 January 2008 | Ad 20/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 January 2008 | Secretary resigned (1 page) |
| 17 January 2008 | New secretary appointed;new director appointed (2 pages) |
| 17 January 2008 | Director resigned (1 page) |
| 17 January 2008 | Secretary resigned (1 page) |
| 20 December 2007 | Incorporation (16 pages) |
| 20 December 2007 | Incorporation (16 pages) |