| Company Name | Double Kingdom (UK) Limited |
|---|---|
| Director | Daniel James Kinder |
| Company Status | Active |
| Company Number | 08704172 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2013(10 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Daniel James Kinder |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2013(same day as company formation) |
| Role | Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
| Secretary Name | John Michael Bottomley |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
Contact
| Website | doublekingdom.com |
|---|
Location
| Registered Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £0.01 | Daniel James Kinder 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£581,804 |
| Current Liabilities | £105,084 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 3 weeks from now) |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 25 September 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 30 September 2022 | Confirmation statement made on 24 September 2022 with updates (5 pages) |
| 6 October 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 6 October 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 7 October 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
| 8 October 2019 | Confirmation statement made on 24 September 2019 with updates (4 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 24 September 2018 | Confirmation statement made on 24 September 2018 with updates (4 pages) |
| 2 October 2017 | Confirmation statement made on 24 September 2017 with updates (4 pages) |
| 2 October 2017 | Confirmation statement made on 24 September 2017 with updates (4 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 13 July 2017 | Termination of appointment of John Michael Bottomley as a secretary on 5 July 2017 (1 page) |
| 13 July 2017 | Termination of appointment of John Michael Bottomley as a secretary on 5 July 2017 (1 page) |
| 12 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 July 2016 | Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 29 July 2016 (1 page) |
| 29 July 2016 | Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 29 July 2016 (1 page) |
| 24 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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| 24 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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| 22 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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| 13 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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| 31 January 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 31 January 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 24 September 2013 | Incorporation Statement of capital on 2013-09-24
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| 24 September 2013 | Incorporation Statement of capital on 2013-09-24
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