DOBLE CONSULTING LIMITED

DOBLE CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDOBLE CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04323337
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOBLE CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DOBLE CONSULTING LIMITED located?

    Registered Office Address
    Hawker Building Flat 9
    350 Queenstown Road
    SW11 8AE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOBLE CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for DOBLE CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2025
    Next Confirmation Statement DueNov 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024
    OverdueNo

    What are the latest filings for DOBLE CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    6 pagesAA

    Confirmation statement made on Nov 15, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 37 Fitzroy House, 5 Palmer Road London SW11 4GG England to Hawker Building Flat 9 350 Queenstown Road London SW11 8AE on Nov 19, 2024

    1 pagesAD01

    Registered office address changed from 501, the Bridge 334, Queenstown Road London SW11 8NP England to 37 Fitzroy House, 5 Palmer Road London SW11 4GG on Jul 23, 2024

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    6 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    6 pagesAA

    Registered office address changed from F32 Ambassador Building New Union Square London SW11 7BT England to 501, the Bridge 334, Queenstown Road London SW11 8NP on Jan 15, 2022

    1 pagesAD01

    Confirmation statement made on Nov 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    6 pagesAA

    Register inspection address has been changed to 501 the Bridge 334 Queenstown Road London SW11 8NP

    1 pagesAD02

    Confirmation statement made on Nov 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Nov 15, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Suite F23, Ambassador Building, Embassy Gardens New Union Square London SW11 7DN England to F32 Ambassador Building New Union Square London SW11 7BT on Dec 11, 2019

    1 pagesAD01

    Registered office address changed from Suite F23 Ambassador Building Embassy Gardens London SW8 5AG England to Suite F23, Ambassador Building, Embassy Gardens New Union Square London SW11 7DN on Aug 09, 2019

    1 pagesAD01

    Registered office address changed from #3, 26 Brompton Square Brompton Square London SW3 2AD England to Suite F23 Ambassador Building Embassy Gardens London SW8 5AG on Aug 08, 2019

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Nov 15, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Ayobamidele Fadairo as a director on Sep 30, 2018

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Registered office address changed from 41 Devonshire Street Devonshire Street London W1G 7AJ England to #3, 26 Brompton Square Brompton Square London SW3 2AD on Nov 30, 2017

    1 pagesAD01

    Confirmation statement made on Nov 15, 2017 with no updates

    3 pagesCS01

    Who are the officers of DOBLE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SITWELL, George Reresby Sacheverell, Sir
    Flat 9
    350 Queenstown Road
    SW11 8AE London
    Hawker Building
    England
    Director
    Flat 9
    350 Queenstown Road
    SW11 8AE London
    Hawker Building
    England
    United KingdomBritishCompany Director176027900001
    SAXENA, Rajeev, Mr.
    3-4 Holborn Circus
    Holborn Circus
    EC1N 2HA London
    Thavies Inn House
    United Kingdom
    Secretary
    3-4 Holborn Circus
    Holborn Circus
    EC1N 2HA London
    Thavies Inn House
    United Kingdom
    BritishMarketing109746280001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    FADAIRO, Ayobamidele
    Brompton Square
    SW3 2AD London
    #3, 26 Brompton Square
    England
    Director
    Brompton Square
    SW3 2AD London
    #3, 26 Brompton Square
    England
    EnglandBritishDirector130673680001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of DOBLE CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Reresby Sacheverell Sitwell
    Flat 9
    350 Queenstown Road
    SW11 8AE London
    Hawker Building
    England
    Nov 14, 2016
    Flat 9
    350 Queenstown Road
    SW11 8AE London
    Hawker Building
    England
    No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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