Double Negative Holdings Limited
Company Profile
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MicroDouble Negative Holdings Limited
03558668•Private Limited With Share Capital
160 Great Portland Street, London, W1W5QA
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Incorporated
06/05/1998
Company Age
27 years
Directors
3
Employees
—
SIC Code
59120
Risk
low risk
Company Overview
Registration, classification & business activity
Double Negative Holdings Limited (03558668) is a private limited with share capital incorporated on 06/05/1998 (27 years old) and registered in london, W1W5QA. The company operates under SIC code 59120 and is classified as Micro.
Private Limited With Share Capital
SIC: 59120
Micro
Incorporated 06/05/1998
W1W5QA
Financial Overview
Total Assets
£14.32M
Liabilities
£14.25M
Net Assets
£65.9K
Cash
£0
Key Metrics
3
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
15
Registered
2
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2025
Capital Allotment Shares
Category:Capital
Date:19-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2022
Resolution
Category:Resolution
Date:10-11-2022
Memorandum Articles
Category:Incorporation
Date:10-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Move Registers To Sail Company With New Address
Category:Address
Date:24-03-2020
Change Sail Address Company With New Address
Category:Address
Date:24-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-05-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2015
Resolution
Category:Resolution
Date:24-02-2015
Resolution
Category:Resolution
Date:24-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-05-2013
Auditors Resignation Company
Category:Auditors
Date:04-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2012
Legacy
Category:Mortgage
Date:23-08-2012
Memorandum Articles
Category:Incorporation
Date:17-08-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-08-2012
Resolution
Category:Resolution
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2011
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025
Trading Addresses
160 Great Portland Street, London, W1W5QARegistered
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