DOCUBLE LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 24 Mar 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

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Registered Address

1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 8 resigned

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						Status
Isaac Troy Warren	Director	American	United States	48	12 Feb 2024	Active
Karen Jayne Milliner	Director	British	England	65	16 Jun 2021	Active
Liberty Rebecca O'brien	Director	British	United Kingdom	34	16 Jun 2021	Active

Shareholders

Shareholders (4)


Docscorp Group Pty Limited	83.3%	100	A Ordinary	24 Mar 2021
Ms Sarah Jane Hanfrey	0.0%	0	A Ordinary	24 Mar 2021
Mr Timothy John Suiter	0.0%	0	B Ordinary	24 Mar 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Hg Pooled Management Limited

United Kingdom

Active

Notified 17 Mar 2021

Nature of Control

Significant Influence Or Control As Firm

Sarah Jane Hanfrey

Ceased 31 Jan 2021

Ceased

Docscorp Group Pty Limited

Ceased 17 Mar 2021

Ceased

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Group Structure

HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROUP HOLDCO 1 LIMITED united kingdom

DOCUBLE LTD Current Company

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Jun 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Mar 2024	Gazette	Gazette Notice Voluntary	View(1 page)
11 Mar 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
13 Feb 2024	Officers	Termination of Mark Chamberlain as director on 2024-02-12	View(1 page)
13 Feb 2024	Officers	Appointment of Isaac Troy Warren as director on 2024-02-12	View(2 pages)