DOUBLE GOLD ENTERPRISES LIMITED

Overview

Company Name	DOUBLE GOLD ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03258017
Jurisdiction	England/Wales
Date of Creation	Oct 02, 1996

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 GOLD ENTERPRISES LIMITED?

Construction of commercial buildings (41201) / Construction
Television programming and broadcasting activities (60200) / Information and communication
Other sports activities (93199) / Arts, entertainment and recreation
Physical well-being activities (96040) / Other service activities

Where is DOUBLE GOLD ENTERPRISES LIMITED located?

Registered Office Address	C/O Sedulo London Office 605, Albert House 256-260 Old Street EC1V 9DD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DOUBLE GOLD ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
DYNAMIC ENERGY LIMITED	Oct 02, 1996	Oct 02, 1996

What are the latest accounts for DOUBLE GOLD ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

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

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

What are the latest filings for DOUBLE GOLD ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2025	Confirmation statement made on Oct 02, 2025 with no updates	3 pages	CS01

Oct 17, 2025	Total exemption full accounts made up to Oct 31, 2024	10 pages	AA

Oct 03, 2024	Confirmation statement made on Oct 02, 2024 with no updates	3 pages	CS01

Oct 03, 2024	Director's details changed for Dame Kelly Holmes on Oct 03, 2024	2 pages	CH01

Oct 03, 2024	Change of details for Dame Kelly Holmes as a person with significant control on Oct 03, 2024	2 pages	PSC04

Oct 03, 2024	Registered office address changed from Office 605 Albert House 256-260 Old Street London EC1V 9DD United Kingdom to C/O Sedulo London Office 605, Albert House 256-260 Old Street London EC1V 9DD on Oct 03, 2024	1 pages	AD01

Oct 02, 2024	Change of details for Dame Kelly Holmes as a person with significant control on Oct 02, 2024	2 pages	PSC04

Oct 02, 2024	Director's details changed for Dame Kelly Holmes on Oct 02, 2024	2 pages	CH01

Oct 01, 2024	Registered office address changed from Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent TN11 9BH England to Office 605 Albert House 256-260 Old Street London EC1V 9DD on Oct 01, 2024	1 pages	AD01

Jul 30, 2024	Unaudited abridged accounts made up to Oct 31, 2023	9 pages	AA

Oct 20, 2023	Confirmation statement made on Oct 02, 2023 with updates	3 pages	CS01

Jul 27, 2023	Unaudited abridged accounts made up to Oct 31, 2022	9 pages	AA

Oct 27, 2022	Unaudited abridged accounts made up to Oct 31, 2021	8 pages	AA

Oct 06, 2022	Confirmation statement made on Oct 02, 2022 with no updates	3 pages	CS01

Oct 03, 2022	Director's details changed for Dame Kelly Holmes on Oct 03, 2022	2 pages	CH01

Oct 03, 2022	Change of details for Dame Kelly Holmes as a person with significant control on Oct 03, 2022	2 pages	PSC04

Oct 03, 2022	Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG England to Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent TN11 9BH on Oct 03, 2022	1 pages	AD01

Oct 02, 2021	Confirmation statement made on Oct 02, 2021 with no updates	3 pages	CS01

Aug 09, 2021	Total exemption full accounts made up to Oct 31, 2020	9 pages	AA

Jan 29, 2021	Director's details changed for Dame Kelly Holmes on Jan 29, 2021	2 pages	CH01

Jan 29, 2021	Registered office address changed from 2 Lakeview Stables Lower St Clere Kemsing Kent TN15 6NL to Springpark House Basing View Basingstoke Hampshire RG21 4HG on Jan 29, 2021	1 pages	AD01

Jan 28, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 27, 2021	Confirmation statement made on Oct 02, 2020 with no updates	3 pages	CS01

Jan 19, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 28, 2020	Total exemption full accounts made up to Oct 31, 2019	10 pages	AA

View All Filings

Who are the officers of DOUBLE GOLD ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLMES, Kelly, Dame Office 605, Albert House 256-260 Old Street EC1V 9DD London C/O Sedulo London United Kingdom	Oct 02, 1996		Director	Office 605, Albert House 256-260 Old Street EC1V 9DD London C/O Sedulo London United Kingdom	England	British	1970-4	267524540001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Oct 02, 1996	Oct 02, 1996	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
THOMSON, Pamela 2 Lakeview Stables Lower St Clere TN15 6NL Kemsing Kent	Oct 02, 1996	Jun 01, 2015	Secretary	2 Lakeview Stables Lower St Clere TN15 6NL Kemsing Kent		British		49713860001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Oct 02, 1996	Oct 02, 1996	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001
THOMSON, Pamela 2 Lakeview Stables Lower St Clere TN15 6NL Kemsing Kent	Sep 27, 2005	Jun 26, 2015	Director	2 Lakeview Stables Lower St Clere TN15 6NL Kemsing Kent	United Kingdom	British	1952-4	109310750002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOUBLE GOLD ENTERPRISES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dame Kelly Holmes Office 605, Albert House 256-260 Old Street EC1V 9DD London C/O Sedulo London United Kingdom	Apr 06, 2016	Office 605, Albert House 256-260 Old Street EC1V 9DD London C/O Sedulo London 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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.
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