DOUBLEPLAY I LIMITED
Non-Trading
General Information
NAME
DOUBLEPLAY I LIMITED
COMPANY NUMBER
08604738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/07/2013
(11 years and 5 months old)
WEBSITE
doubleplaytoys.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1X 8NL
7th Floor, Lacon House
84 Theobalds Road
London
WC1X 8NL
WC1X 8NL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL MEDIA GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| DOUBLEPLAY I LIMITED | Non-Trading | View Report |
| DOUBLEPLAY II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 14/07/2023 | Darren David Singer (915991831) has left the board |
Credit Risk Overview
Want to learn more about DOUBLEPLAY I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DOUBLEPLAY I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOUBLEPLAY I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2019 - Present (5 years and 6 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 196 Past: 0 |
View Report |
|
10/07/2013 - 01/10/2013 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/07/2013 - Present (11 years and 5 months) Born in May 1955 |
Resigned | Director |
Current: 0 Past: 66 |
View Report |
|
21/08/2013 - 01/10/2013 (1 months) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 14/07/2023 | Darren David Singer (915991831) has left the board |
| 14/07/2023 | New Board Member Benedict Campion Porter (931080323) Appointed |
| 22/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 07/11/2022 | Leon Taviansky (909996581) has left the board |
| 05/03/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 29/01/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 15/01/2020 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 27/05/2019 | New Board Member Stephen Gabriel Miron (921781706) Appointed |
| 27/05/2019 | New Board Member Darren David Singer (915991831) Appointed |
| 27/05/2019 | Rupa Pravin Patel (924190155) has left the board |
| 06/02/2019 | New Confirmation Statement filed |
| 05/09/2018 | Shaun Gregory (915741995) has left the board |
| 05/09/2018 | New Board Member Rupa Pravin Patel (924190155) Appointed |
| 13/04/2018 | JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 21/03/2018 | New Accounts filed |
| 26/02/2018 | New Board Member Shaun Gregory (915741995) Appointed |
| 22/02/2018 | Shaun Gregory (915741995) has left the board |
| 30/01/2018 | New Confirmation Statement filed |
| 22/03/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 09/12/2016 | Change in Reg. Office |
| 25/11/2016 | Change in Reg. Office |
| 23/11/2016 | Change in Reg. Office |
| 06/09/2016 | Daniel Christopher Madden (918330804) has left the board |
| 12/08/2016 | JORDAN COMPANY SECRETARIES LIMITED (921105263) has left the board |
| 12/08/2016 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 29/07/2016 | Helen Shaw (920392790) has left the board |
| 29/07/2016 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (921105263) Appointed |
| 27/07/2016 | New Annual Return filed |
| 05/07/2016 | New Board Member Shaun Gregory (915741995) Appointed |
| 05/07/2016 | Shaun Gregory (920937421) has left the board |
| 04/07/2016 | Anthony John Booker (920936409) has left the board |
| 04/07/2016 | New Board Member Anthony John Booker (912318357) Appointed |
| 28/06/2016 | New Board Member Shaun Gregory (920937421) Appointed |
| 27/06/2016 | New Board Member Anthony John Booker (920936409) Appointed |
| 26/06/2016 | New Accounts filed |
| 07/01/2016 | Samuel Robert Kessler (918961337) has left the board |
| 07/01/2016 | New Company Secretary Helen Shaw (920392790) Appointed |
| 22/08/2015 | New Annual Return filed |
| 11/08/2015 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 08/08/2014 | New Accounts filed |
| 25/07/2014 | Aiden Dunning (918195898) has left the board |
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