DOUBLE IMPACT LIMITED

Overview

Company Name	DOUBLE IMPACT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02744229
Jurisdiction	England/Wales
Date of Creation	Sep 02, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DOUBLE IMPACT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DOUBLE IMPACT LIMITED located?

Registered Office Address	First Floor, 314 Regents Park Road Finchley N3 2LT London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DOUBLE IMPACT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 29, 2023

What is the status of the latest confirmation statement for DOUBLE IMPACT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 02, 2026
Next Confirmation Statement Due	Sep 16, 2026
Next Confirmation Statement Made Up To	Sep 02, 2025
Overdue	No

What are the latest filings for DOUBLE IMPACT LIMITED?

Filings
Date	Description	Document	Type
Sep 05, 2025	Confirmation statement made on Sep 02, 2025 with no updates	3 pages	CS01

Oct 30, 2024	Change of details for Mr Philip Malcolm Smith as a person with significant control on Oct 21, 2024	2 pages	PSC04

Oct 21, 2024	Registered office address changed from Kalculus, First Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom to First Floor, 314 Regents Park Road Finchley London N3 2LT on Oct 21, 2024	1 pages	AD01

Oct 21, 2024	Change of details for Mr Philip Malcolm Smith as a person with significant control on Oct 21, 2024	2 pages	PSC04

Oct 21, 2024	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Kalculus, First Floor 314 Regents Park Road Finchley London N3 2LT on Oct 21, 2024	1 pages	AD01

Sep 09, 2024	Current accounting period extended from Sep 29, 2024 to Sep 30, 2024	1 pages	AA01

Sep 09, 2024	Confirmation statement made on Sep 02, 2024 with updates	4 pages	CS01

Aug 21, 2024	Total exemption full accounts made up to Sep 29, 2023	7 pages	AA

Sep 06, 2023	Confirmation statement made on Sep 02, 2023 with updates	4 pages	CS01

Jun 29, 2023	Total exemption full accounts made up to Sep 29, 2022	7 pages	AA

Sep 06, 2022	Confirmation statement made on Sep 02, 2022 with updates	5 pages	CS01

Jun 29, 2022	Total exemption full accounts made up to Sep 29, 2021	10 pages	AA

Sep 07, 2021	Confirmation statement made on Sep 02, 2021 with updates	5 pages	CS01

Sep 01, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 31, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 26, 2021	Total exemption full accounts made up to Sep 29, 2020	10 pages	AA

Oct 29, 2020	Total exemption full accounts made up to Sep 29, 2019	9 pages	AA

Oct 12, 2020	Confirmation statement made on Sep 02, 2020 with updates	4 pages	CS01

Sep 18, 2019	Confirmation statement made on Sep 02, 2019 with updates	4 pages	CS01

Jun 28, 2019	Total exemption full accounts made up to Sep 29, 2018	9 pages	AA

Oct 31, 2018	Confirmation statement made on Sep 02, 2018 with updates	4 pages	CS01

Sep 07, 2018	Total exemption full accounts made up to Sep 29, 2017	9 pages	AA

Jun 22, 2018	Previous accounting period shortened from Sep 30, 2017 to Sep 29, 2017	1 pages	AA01

Sep 06, 2017	Confirmation statement made on Sep 02, 2017 with updates	4 pages	CS01

Jun 30, 2017	Total exemption small company accounts made up to Sep 30, 2016	5 pages	AA

View All Filings

Who are the officers of DOUBLE IMPACT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Janine Wagon Road Barnet EN5 4SG Hertfordshire Well Cottage	Sep 02, 1992		Secretary	Wagon Road Barnet EN5 4SG Hertfordshire Well Cottage		British			124350470002
SMITH, Philip Malcolm 10 Dearne Close HA7 3AT Stanmore Middlesex	Sep 02, 1992		Director	10 Dearne Close HA7 3AT Stanmore Middlesex	England	British	1959-7	Marketing And Promotion Consul	30342490002
CITY INITIATIVE LIMITED 27 Holywell Hill AL1 1EZ St Albans Hertfordshire	Sep 02, 1992	Sep 02, 1992	Nominee Secretary	27 Holywell Hill AL1 1EZ St Albans Hertfordshire					900001140001
C I NOMINEES LIMITED 27 Holywell Hill AL1 1EZ St Albans Hertfordshire	Sep 02, 1992	Sep 02, 1992	Nominee Director	27 Holywell Hill AL1 1EZ St Albans Hertfordshire					900001130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOUBLE IMPACT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Malcolm Smith 314 Regents Park Road Finchley N3 2LT London First Floor, United Kingdom	Jun 30, 2016	314 Regents Park Road Finchley N3 2LT London First Floor, United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0