Doubleplay I Limited

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Doubleplay I Limited

08604738Private Limited With Share Capital

7Th Floor, Lacon House, 84 Theobalds Road, London, WC1X8NL
Incorporated

10/07/2013

Company Age

12 years

Directors

2

Employees

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Doubleplay I Limited (08604738) is a private limited with share capital incorporated on 10/07/2013 (12 years old) and registered in london, WC1X8NL. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 10/07/2013
WC1X8NL

Financial Overview

Total Assets

£0

Liabilities

£1.25M

Net Assets

£-1.25M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-01-2026
Legacy
Category:Other
Date:19-01-2026
Legacy
Category:Other
Date:19-01-2026
Legacy
Category:Accounts
Date:22-12-2025
Legacy
Category:Other
Date:22-12-2025
Legacy
Category:Other
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2024
Legacy
Category:Accounts
Date:18-12-2024
Legacy
Category:Other
Date:18-12-2024
Legacy
Category:Other
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2023
Legacy
Category:Accounts
Date:30-12-2023
Legacy
Category:Other
Date:30-12-2023
Legacy
Category:Other
Date:30-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2023
Legacy
Category:Accounts
Date:05-01-2023
Legacy
Category:Other
Date:05-01-2023
Legacy
Category:Other
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-02-2022
Legacy
Category:Accounts
Date:28-02-2022
Legacy
Category:Other
Date:28-02-2022
Legacy
Category:Other
Date:28-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2021
Legacy
Category:Accounts
Date:06-01-2021
Legacy
Category:Other
Date:06-01-2021
Legacy
Category:Other
Date:06-01-2021
Memorandum Articles
Category:Incorporation
Date:16-11-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2020
Legacy
Category:Capital
Date:03-11-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-11-2020
Legacy
Category:Insolvency
Date:03-11-2020
Resolution
Category:Resolution
Date:03-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2019
Legacy
Category:Miscellaneous
Date:17-09-2019
Legacy
Category:Miscellaneous
Date:17-09-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-01-2018
Confirmation Statement
Category:Confirmation Statement
Date:25-01-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2016
Legacy
Category:Capital
Date:27-10-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-10-2016
Legacy
Category:Insolvency
Date:27-10-2016
Resolution
Category:Resolution
Date:27-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:04-08-2016
Change Sail Address Company With New Address
Category:Address
Date:04-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2015

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date13/01/2026
Latest Accounts31/03/2025

Trading Addresses

7Th Floor, Lacon House, 84 Theobalds Road, London, Wc1X 8Nl, WC1X8NLRegistered

Contact

doubleplaytoys.com
7Th Floor, Lacon House, 84 Theobalds Road, London, WC1X8NL