Double Dutch Ltd.

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Double Dutch Ltd.

09224365•Private Limited With Share Capital

Acre House 11/15 William Road, London, NW13ER
WebsiteEmail02037440944

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Incorporated

18/09/2014

Company Age

11 years

Directors

6

Employees

19

SIC Code

11070

Risk

high risk

Company Overview

Registration, classification & business activity

Double Dutch Ltd. (09224365) is a private limited with share capital incorporated on 18/09/2014 (11 years old) and registered in london, NW13ER. The company operates under SIC code 11070 and is classified as Small.

Double dutch ltd. is a food production company based out of unit 2 52 tottenham court road, london, united kingdom.

Private Limited With Share Capital
SIC: 11070
Small
Incorporated 18/09/2014
NW13ER
19 employees

Financial Overview

Total Assets

£2.72M

Liabilities

£4.91M

Net Assets

£-2.19M

Est. Turnover

£22.46M

AI Estimated
Unreported
Cash

£354.6K

Key Metrics

19

Employees

6

Directors

54

Shareholders

Board of Directors

5
R
raissa catherina de haas
director
J
joyce michelle de haas
director
J
john brooks
director
E
evan mervyn davies
director
E
ewan andrew venters
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-02-2026
Legacy
Category:Capital
Date:11-02-2026
Legacy
Category:Insolvency
Date:11-02-2026
Resolution
Category:Resolution
Date:11-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2025
Capital Allotment Shares
Category:Capital
Date:02-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2025
Capital Allotment Shares
Category:Capital
Date:21-08-2025
Capital Allotment Shares
Category:Capital
Date:23-07-2025
Resolution
Category:Resolution
Date:27-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Resolution
Category:Resolution
Date:07-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2024
Resolution
Category:Resolution
Date:28-05-2024
Resolution
Category:Resolution
Date:26-01-2024
Capital Allotment Shares
Category:Capital
Date:09-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2023
Capital Allotment Shares
Category:Capital
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:07-06-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-05-2023
Memorandum Articles
Category:Incorporation
Date:18-05-2023
Resolution
Category:Resolution
Date:18-05-2023
Capital Allotment Shares
Category:Capital
Date:24-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2022
Resolution
Category:Resolution
Date:15-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2022
Capital Allotment Shares
Category:Capital
Date:10-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2020
Memorandum Articles
Category:Incorporation
Date:12-11-2020
Resolution
Category:Resolution
Date:12-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2020
Capital Allotment Shares
Category:Capital
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2020
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:31-07-2020
Capital Allotment Shares
Category:Capital
Date:07-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2020
Capital Allotment Shares
Category:Capital
Date:26-03-2020
Capital Allotment Shares
Category:Capital
Date:05-03-2020
Capital Allotment Shares
Category:Capital
Date:05-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2020
Capital Allotment Shares
Category:Capital
Date:18-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2019
Legacy
Category:Miscellaneous
Date:29-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2019
Resolution
Category:Resolution
Date:21-08-2019
Resolution
Category:Resolution
Date:15-08-2019
Resolution
Category:Resolution
Date:25-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2018
Confirmation Statement
Category:Confirmation Statement
Date:10-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2018
Capital Allotment Shares
Category:Capital
Date:16-01-2018
Resolution
Category:Resolution
Date:23-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016

Import / Export

Imports
12 Months2
60 Months22
Exports
12 Months10
60 Months58

Risk Assessment

high risk

International Score

Accounts

Typesmall company
Due Date29/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Acre House, 11-15 William Road, London, NW13ERRegistered

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Contact

02037440944
hiring@doubledutchdrinks.cominfo@doubledutchdrinks.comsales@doubledutchdrinks.comaccountspayable@doubledutchdrinks.comorders@doubledutchdrinks.comMarketing@doubledutchdrinks.comcreditcontrol@doubledutchdrinks.com
doubledutchdrinks.com
Acre House 11/15 William Road, London, NW13ER