Double First Limited
Company Profile
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SmallDouble First Limited
03491759•Private Limited With Share Capital
Building 3, 3Rd Floor, Building 3, Sheffield, S12JE
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Incorporated
13/01/1998
Company Age
28 years
Directors
3
Employees
62
SIC Code
62012
Risk
moderate risk
Company Overview
Registration, classification & business activity
Double First Limited (03491759) is a private limited with share capital incorporated on 13/01/1998 (28 years old) and registered in sheffield, S12JE. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 13/01/1998
S12JE
62 employees
Financial Overview
Total Assets
£5.42M
Liabilities
£6.37M
Net Assets
£-954.5K
Turnover
£5.54M
Cash
£495.3K
Key Metrics
62
Employees
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-09-2024
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2021
Accounts Amended With Accounts Type Small
Category:Accounts
Date:20-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2020
Memorandum Articles
Category:Incorporation
Date:02-06-2020
Resolution
Category:Resolution
Date:02-06-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2019
Memorandum Articles
Category:Incorporation
Date:11-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Resolution
Category:Resolution
Date:19-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:18-09-2017
Resolution
Category:Resolution
Date:14-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Capital Allotment Shares
Category:Capital
Date:07-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2013
Termination Director Company With Name
Category:Officers
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2012
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/05/2026
Filing Date25/03/2025
Latest Accounts30/06/2024
Trading Addresses
Double First House, Oxford Road, Warminster, Wiltshire, BA125HR
Building 3, 3Rd Floor, Building 3, Sheffield, S1 2Je, S12JERegistered
Suite 38 Yeovil Innovation Centre, Copse Road, Lufton Trading Estate, Yeovil, Somerset, BA228RN
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