Double Dutch Ltd.

Company Name	Double Dutch Ltd.
Company Status	Active
Company Number	09224365
Category	Private Limited Company
Incorporation Date	18 September 2014(9 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1598	Produce mineral water, soft drinks
SIC 11070	Manufacture of soft drinks; production of mineral waters and other bottled waters

Directors

Director Name	Miss Joyce Michelle De Haas
Date of Birth	November 1990 (Born 33 years ago)
Nationality	Dutch
Status	Current
Appointed	18 September 2014(same day as company formation)
Role	Chief Operating Officer
Country of Residence	Belgium
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Ms Raissa Catherina De Haas
Date of Birth	November 1990 (Born 33 years ago)
Nationality	Dutch
Status	Current
Appointed	18 September 2014(same day as company formation)
Role	Chief Executive Director
Country of Residence	Belgium
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Lord Evan Mervyn Davies
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 April 2019(4 years, 6 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr Ewan Andrew Venters
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(5 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr Alexander George Brocas Langlands Pearse
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 July 2023(8 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr Damien Baudouin Scraeyen
Date of Birth	October 1989 (Born 34 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 September 2014(same day as company formation)
Role	Chief Marketing Director
Country of Residence	Belgium
Correspondence Address	Gordon House 29 Gordon Square London WC1H 0PP

Director Name	Mr Paul Jonathan Kerr
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2015(10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 April 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Flood Street London SW3 5ST

Director Name	Mr Duncan William Harold Thomson
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 52 Tottenham Court Road London W1T 2EH

Secretary Name	Akta Raja
Status	Resigned
Appointed	05 February 2020(5 years, 4 months after company formation)
Appointment Duration	2 years (resigned 28 February 2022)
Role	Company Director
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Ms Angela Trudie Farrugia
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2020(5 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 July 2021)
Role	Brand Marketing
Country of Residence	England
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Jo Verdult
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2021(7 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 July 2023)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr John Robert Brooks
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2021(7 years, 2 months after company formation)
Appointment Duration	2 years (resigned 28 November 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Location

Registered Address	Acre House 11/15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	29 December

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Charges

12 October 2020	Delivered on: 12 October 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
11 January 2019	Delivered on: 14 January 2019 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
21 November 2018	Delivered on: 22 November 2018 Persons entitled: Marketinvoice Limited Classification: A registered charge Outstanding

Filing History

26 January 2024	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
9 January 2024	Statement of capital following an allotment of shares on 9 January 2024 GBP 34.6642 (3 pages)
21 December 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
20 December 2023	Termination of appointment of John Robert Brooks as a director on 28 November 2023 (1 page)
20 December 2023	Statement of capital following an allotment of shares on 5 April 2023 GBP 33.6453 (3 pages)
24 October 2023	Confirmation statement made on 3 August 2023 with updates (9 pages)
24 October 2023	Change of details for Ms Joyce Michelle De Haas as a person with significant control on 2 August 2023 (2 pages)
24 October 2023	Director's details changed for Miss Joyce Michelle De Haas on 2 August 2023 (2 pages)
12 October 2023	Registration of charge 092243650004, created on 2 October 2023 (19 pages)
25 September 2023	Director's details changed for Lord Evan Mervyn Davies on 13 July 2023 (2 pages)
4 September 2023	Termination of appointment of Jo Verdult as a director on 12 July 2023 (1 page)
4 September 2023	Appointment of Mr Alexander George Brocas Langlands Pearse as a director on 12 July 2023 (2 pages)
14 June 2023	Director's details changed for Ms Raissa Catherina De Haas on 17 May 2023 (2 pages)
14 June 2023	Change of details for Ms Raissa Catherina De Haas as a person with significant control on 17 May 2023 (2 pages)
7 June 2023	Second filing of a statement of capital following an allotment of shares on 5 April 2023 GBP 33.5136 (4 pages)
24 May 2023	Statement of company's objects (2 pages)
18 May 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 May 2023	Memorandum and Articles of Association (43 pages)
24 April 2023	Statement of capital following an allotment of shares on 5 April 2023 GBP 33.5133 ANNOTATION Clarification a second filed SH01 was registered on 07/06/2023 (5 pages)
3 October 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
8 August 2022	Confirmation statement made on 3 August 2022 with updates (9 pages)
15 June 2022	Resolutions RES13 ‐ Re-article 10.3 does not apply to allotment/company business 19/05/2022 RES10 ‐ Resolution of allotment of securities (1 page)
16 May 2022	Director's details changed for Miss Joyce Michelle De Haas on 1 April 2022 (2 pages)
16 May 2022	Director's details changed for Ms Raissa Catherina De Haas on 1 April 2022 (2 pages)
16 May 2022	Change of details for Ms Joyce Michelle De Haas as a person with significant control on 1 April 2022 (2 pages)
16 May 2022	Change of details for Ms Raissa Catherina De Haas as a person with significant control on 1 April 2022 (2 pages)
10 May 2022	Statement of capital following an allotment of shares on 12 January 2022 GBP 29.0002 (3 pages)
10 May 2022	Termination of appointment of Akta Raja as a secretary on 28 February 2022 (1 page)
17 December 2021	Appointment of John Brooks as a director on 15 November 2021 (2 pages)
17 December 2021	Appointment of Jo Verdult as a director on 15 November 2021 (2 pages)
30 September 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
13 August 2021	Confirmation statement made on 3 August 2021 with updates (8 pages)
5 August 2021	Termination of appointment of Angela Trudie Farrugia as a director on 26 July 2021 (1 page)
23 November 2020	Satisfaction of charge 092243650003 in full (1 page)
12 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 November 2020	Memorandum and Articles of Association (42 pages)
12 October 2020	Registration of charge 092243650003, created on 12 October 2020 (41 pages)
24 September 2020	Second filing of Confirmation Statement dated 30 June 2016 (7 pages)
2 September 2020	Registered office address changed from 23-25 Portman Close London W1H 6BS England to Acre House 11/15 William Road London NW1 3ER on 2 September 2020 (1 page)
24 August 2020	Change of details for Ms Joyce De Haas as a person with significant control on 21 August 2020 (2 pages)
21 August 2020	Director's details changed for Ms Raissa Catherina De Haas on 21 August 2020 (2 pages)
21 August 2020	Director's details changed for Miss Joyce Michelle De Haas on 21 August 2020 (2 pages)
21 August 2020	Change of details for Ms Raissa Catherina De Haas as a person with significant control on 21 August 2020 (2 pages)
21 August 2020	Director's details changed for Lord Evan Mervyn Davies on 21 August 2020 (2 pages)
21 August 2020	Director's details changed for Miss Joyce Michelle De Haas on 21 August 2020 (2 pages)
11 August 2020	Confirmation statement made on 3 August 2020 with updates (9 pages)
10 August 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
6 August 2020	Appointment of Mr Ewan Andrew Venters as a director on 31 July 2020 (2 pages)
6 August 2020	Statement of capital following an allotment of shares on 30 June 2020 GBP 28.9135 (3 pages)
5 August 2020	Change of details for Ms Joyce De Haas as a person with significant control on 30 July 2020 (2 pages)
4 August 2020	Change of details for Ms Raissa Catherina De Haas as a person with significant control on 30 July 2020 (2 pages)
31 July 2020	Change of details for a person with significant control (2 pages)
7 May 2020	Statement of capital following an allotment of shares on 6 May 2020 GBP 28.8527 (3 pages)
6 May 2020	Appointment of Ms Angela Trudie Farrugia as a director on 1 March 2020 (2 pages)
26 March 2020	Statement of capital following an allotment of shares on 13 March 2020 GBP 28.7062 (3 pages)
5 March 2020	Statement of capital following an allotment of shares on 11 February 2020 GBP 26.8058 (3 pages)
5 March 2020	Statement of capital following an allotment of shares on 10 February 2020 GBP 25.6489 (3 pages)
18 February 2020	Statement of capital following an allotment of shares on 5 February 2020 GBP 24.681 (3 pages)
18 February 2020	Appointment of Akta Raja as a secretary on 5 February 2020 (2 pages)
20 December 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
29 October 2019	Second filing of Confirmation Statement dated 03/08/2018 (8 pages)
25 October 2019	Confirmation statement made on 3 August 2019 with updates (6 pages)
30 September 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
21 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
15 August 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
25 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
16 April 2019	Termination of appointment of Paul Jonathan Kerr as a director on 5 April 2019 (1 page)
16 April 2019	Appointment of Lord Evan Mervyn Davies as a director on 5 April 2019 (2 pages)
14 January 2019	Registration of charge 092243650002, created on 11 January 2019 (22 pages)
22 November 2018	Registration of charge 092243650001, created on 21 November 2018 (36 pages)
22 October 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
29 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
10 September 2018	03/08/18 Statement of Capital gbp 22.7944 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/10/2019 (8 pages)
23 August 2018	Director's details changed for Miss Joyce Michelle De Haas on 22 August 2018 (2 pages)
23 August 2018	Director's details changed for Ms Raissa Catherina De Haas on 22 August 2018 (2 pages)
23 August 2018	Registered office address changed from C/O Limegreen Accountancy Unit 2 52 Tottenham Court Road London W1T 2EH to 23-25 Portman Close London W1H 6BS on 23 August 2018 (1 page)
16 January 2018	Statement of capital following an allotment of shares on 10 January 2018 GBP 22.7944 (3 pages)
23 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
7 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
4 August 2017	Termination of appointment of Duncan William Harold Thomson as a director on 30 June 2017 (1 page)
4 August 2017	Termination of appointment of Duncan William Harold Thomson as a director on 30 June 2017 (1 page)
27 April 2017	Appointment of Mr Duncan William Harold Thomson as a director on 9 May 2016 (2 pages)
27 April 2017	Appointment of Mr Duncan William Harold Thomson as a director on 9 May 2016 (2 pages)
2 November 2016	Confirmation statement made on 30 June 2016 with updates ANNOTATION Clarification a second filed CS01(amending PSC01) was registered on 24/09/2020. (7 pages)
2 November 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
12 October 2016	Statement of capital following an allotment of shares on 29 April 2016 GBP 19.34 (4 pages)
12 October 2016	Statement of capital following an allotment of shares on 29 April 2016 GBP 19.34 (4 pages)
17 June 2016	Micro company accounts made up to 31 December 2015 (1 page)
17 June 2016	Micro company accounts made up to 31 December 2015 (1 page)
15 June 2016	Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
15 June 2016	Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
24 November 2015	Registered office address changed from Gordon House 29 Gordon Square London WC1H 0PP United Kingdom to C/O Limegreen Accountancy Unit 2 52 Tottenham Court Road London W1T 2EH on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from Gordon House 29 Gordon Square London WC1H 0PP United Kingdom to C/O Limegreen Accountancy Unit 2 52 Tottenham Court Road London W1T 2EH on 24 November 2015 (1 page)
24 November 2015	Annual return made up to 18 September 2015 with a full list of shareholders (7 pages)
24 November 2015	Annual return made up to 18 September 2015 with a full list of shareholders (7 pages)
23 November 2015	Termination of appointment of Damien Baudouin Scraeyen as a director on 25 September 2015 (1 page)
23 November 2015	Termination of appointment of Damien Baudouin Scraeyen as a director on 25 September 2015 (1 page)
10 November 2015	Termination of appointment of Damien Baudouin Scraeyen as a director on 25 September 2015 (1 page)
10 November 2015	Termination of appointment of Damien Baudouin Scraeyen as a director on 25 September 2015 (1 page)
5 November 2015	Statement of capital following an allotment of shares on 25 September 2015 GBP 17.47 (4 pages)
5 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
5 November 2015	Resolutions RES13 ‐ Shares sub-divided 25/09/2015 (3 pages)
5 November 2015	Sub-division of shares on 25 September 2015 (5 pages)
5 November 2015	Statement of capital following an allotment of shares on 25 September 2015 GBP 17.47 (4 pages)
5 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
5 November 2015	Resolutions RES13 ‐ Shares sub-divided 25/09/2015 RES13 ‐ Shares sub-divided 25/09/2015 (3 pages)
5 November 2015	Sub-division of shares on 25 September 2015 (5 pages)
14 October 2015	Appointment of Mr Paul Jonathan Kerr as a director on 21 July 2015 (2 pages)
14 October 2015	Appointment of Mr Paul Jonathan Kerr as a director on 21 July 2015 (2 pages)
18 September 2014	Incorporation Statement of capital on 2014-09-18 GBP 15 MODEL ARTICLES ‐ Model articles adopted (8 pages)
18 September 2014	Incorporation Statement of capital on 2014-09-18 GBP 15 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Double Dutch Ltd.

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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