DOUBLE EIGHT CONSULTING LIMITED

Overview

Company Name	DOUBLE EIGHT CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC689858
Jurisdiction	Scotland
Date of Creation	Feb 22, 2021

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 EIGHT CONSULTING LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is DOUBLE EIGHT CONSULTING LIMITED located?

Registered Office Address	4th Floor, 115 George Street EH2 4JN Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DOUBLE EIGHT CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2026
Next Confirmation Statement Due	Mar 08, 2026
Next Confirmation Statement Made Up To	Feb 22, 2025
Overdue	No

What are the latest filings for DOUBLE EIGHT CONSULTING LIMITED?

Filings

Date

Description

Document

Type

Jun 05, 2025

Total exemption full accounts made up to Mar 31, 2025

9 pages

Mar 06, 2025

Confirmation statement made on Feb 22, 2025 with no updates

3 pages

CS01

Aug 26, 2024

Total exemption full accounts made up to Mar 31, 2024

10 pages

Feb 22, 2024

Confirmation statement made on Feb 22, 2024 with updates

4 pages

CS01

Jun 26, 2023

Total exemption full accounts made up to Mar 31, 2023

10 pages

Mar 21, 2023

Confirmation statement made on Feb 22, 2023 with no updates

3 pages

CS01

Jul 11, 2022

Termination of appointment of Zoe Conlin as a director on Nov 22, 2021

1 pages

TM01

Jun 23, 2022

Total exemption full accounts made up to Mar 31, 2022

6 pages

Jun 22, 2022

Notification of Jason Conlin as a person with significant control on Nov 22, 2021

2 pages

PSC01

Jun 22, 2022

Cessation of Jason Conlin as a person with significant control on Nov 21, 2021

1 pages

PSC07

Jun 22, 2022

Cessation of Zoe Conlin as a person with significant control on Nov 21, 2021

1 pages

PSC07

Apr 19, 2022

Previous accounting period extended from Feb 28, 2022 to Mar 31, 2022

1 pages

AA01

Mar 01, 2022

Confirmation statement made on Feb 22, 2022 with updates

5 pages

CS01

Jun 03, 2021

Notification of Jason Conlin as a person with significant control on Jun 03, 2021

2 pages

PSC01

Jun 03, 2021

Notification of Zoe Conlin as a person with significant control on Jun 03, 2021

2 pages

PSC01

Jun 03, 2021

Withdrawal of a person with significant control statement on Jun 03, 2021

2 pages

PSC09

Feb 22, 2021

Incorporation

23 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 22, 2021	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Feb 22, 2021	Statement of capital on Feb 22, 2021 Capital: GBP 2	SH01

View All Filings

Who are the officers of DOUBLE EIGHT CONSULTING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VISTRA COSEC LIMITED

Feb 22, 2021

Secretary

10 Temple Back

BS1 6FL Bristol

First Floor, Templeback

Identification Type	UK Limited Company
Registration Number	06412777

128256230002

CONLIN, Jason

Feb 22, 2021

Director

EH4 3NQ Edinburgh

10 Craigcrook Road

Scotland

British

1970-11

Director

279950880001

CONLIN, Zoe

Feb 22, 2021

Nov 22, 2021

Director

EH4 3NQ Edinburgh

10 Craigcrook Road

United Kingdom

British

1974-5

Director

279950890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOUBLE EIGHT CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jason Conlin EH4 3NQ Edinburgh 10 Craigcrook Road	Nov 22, 2021	EH4 3NQ Edinburgh 10 Craigcrook Road	No
	Nationality: British Country of Residence: Scotland
	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.
Zoe Conlin EH4 3NQ Edinburgh 10 Craigcrook Road	Jun 03, 2021	EH4 3NQ Edinburgh 10 Craigcrook Road	Yes
	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.
Mr Jason Conlin EH4 3NQ Edinburgh 10 Craigcrook Road	Jun 03, 2021	EH4 3NQ Edinburgh 10 Craigcrook Road	Yes
	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DOUBLE EIGHT CONSULTING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 22, 2021	Jun 02, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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