DOUBLE DENIM LTD

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

    Company NameDOUBLE DENIM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09896565
    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 DOUBLE DENIM LTD?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is DOUBLE DENIM LTD located?

    Registered Office Address
    1 Malthouse Court Witney Lane
    Leafield
    OX29 9AA Witney
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOUBLE DENIM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for DOUBLE DENIM LTD?

    Last Confirmation Statement Made Up ToJan 20, 2026
    Next Confirmation Statement DueFeb 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2025
    OverdueNo

    What are the latest filings for DOUBLE DENIM LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Jack Antony Thomas on Jan 20, 2025

    2 pagesCH01

    Notification of Matthew Smith as a person with significant control on Jan 20, 2025

    2 pagesPSC01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Termination of appointment of Matthew Smith as a director on Jan 08, 2025

    1 pagesTM01

    Registered office address changed from 10 Macoma Road London SE18 2QP England to 1 Malthouse Court Witney Lane Leafield Witney OX29 9AA on Aug 06, 2024

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Jan 20, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Jan 20, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Jan 25, 2022 with updates

    5 pagesCS01

    Director's details changed for Mr Jack Antony Thomas on Jan 24, 2022

    2 pagesCH01

    Change of details for Mr Jack Antony Thomas as a person with significant control on Jan 24, 2022

    2 pagesPSC04

    Cessation of Hari Couze Jagan Ashurst-Venn as a person with significant control on Jan 01, 2021

    1 pagesPSC07

    Termination of appointment of Hari Couze Jagan Ashurst-Venn as a director on Jan 01, 2021

    1 pagesTM01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Appointment of Mr Matthew Smith as a director on May 01, 2021

    2 pagesAP01

    Confirmation statement made on Jan 25, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Dec 11, 2020 with updates

    5 pagesCS01

    Change of details for Mr Hari Ashurst-Venn as a person with significant control on Dec 11, 2020

    2 pagesPSC04

    Change of details for Mr Jack Antony Thomas as a person with significant control on Dec 11, 2020

    2 pagesPSC04

    Micro company accounts made up to Apr 30, 2020

    4 pagesAA

    Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 10 Macoma Road London SE18 2QP on Jun 05, 2020

    1 pagesAD01

    Confirmation statement made on Dec 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    4 pagesAA

    Who are the officers of DOUBLE DENIM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Jack Antony
    Witney Lane
    Leafield
    OX29 9AA Witney
    1 Malthouse Court
    United Kingdom
    Director
    Witney Lane
    Leafield
    OX29 9AA Witney
    1 Malthouse Court
    United Kingdom
    United KingdomBritishDirector168549200004
    ASHURST-VENN, Hari Couze Jagan
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    Director
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    United KingdomBritishDirector203133280001
    SMITH, Matthew
    Witney Lane
    Leafield
    OX29 9AA Witney
    1 Malthouse Court
    England
    Director
    Witney Lane
    Leafield
    OX29 9AA Witney
    1 Malthouse Court
    England
    EnglandBritishDirector111984600003

    Who are the persons with significant control of DOUBLE DENIM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Smith
    Chevening Road
    NW6 6DA London
    91
    England
    Jan 20, 2025
    Chevening Road
    NW6 6DA London
    91
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Hari Couze Jagan Ashurst-Venn
    Macoma Road
    SE18 2QP London
    10
    England
    Nov 30, 2016
    Macoma Road
    SE18 2QP London
    10
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jack Antony Thomas
    Witney Lane
    Leafield
    OX29 9AA Witney
    1 Malthouse Court
    England
    Nov 30, 2016
    Witney Lane
    Leafield
    OX29 9AA Witney
    1 Malthouse Court
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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