Double D Creative Limited

Company Name	Double D Creative Limited
Company Status	Active
Company Number	06406468
Category	Private Limited Company
Incorporation Date	23 October 2007(16 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Thomas Bentley Denton
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 October 2007(same day as company formation)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	26 Manor Road Lymm Cheshire WA13 0AU

Director Name	Mr Thomas Russell John Dent
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 October 2007(same day as company formation)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	3 Sylvan Close Northwich CW8 4AU

Secretary Name	Mr Thomas Russell John Dent
Nationality	British
Status	Current
Appointed	23 October 2007(same day as company formation)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	11 Royle Street Northwich Cheshire CW9 7AJ

Director Name	Mrs Emma Louise Dent
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(10 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Drake House Gadbrook Park Northwich Cheshire CW9 7RA

Director Name	Mrs Dimitra Denton
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(10 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Drake House Gadbrook Park Northwich Cheshire CW9 7RA

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	23 October 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	doubledcreative.com
Email address	[email protected]

Location

Registered Address	Suite S31 Northwich Business Centre Meadow Street Northwich CW9 5BF
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Thomas Bentley Denton 50.00% Ordinary A
50 at £1	Thomas Russell John Dent 50.00% Ordinary B

Financials

Year	2014
Net Worth	£29,321
Cash	£18,173
Current Liabilities	£75,995

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 2 weeks from now)

Filing History

6 November 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
28 July 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
18 July 2023	Director's details changed for Mrs Dimitra Denton on 10 July 2023 (2 pages)
18 July 2023	Director's details changed for Mr Thomas Russell John Dent on 10 July 2023 (2 pages)
18 July 2023	Secretary's details changed for Mr Thomas Russell John Dent on 10 July 2023 (1 page)
18 July 2023	Director's details changed for Mr Thomas Bentley Denton on 10 July 2023 (2 pages)
18 July 2023	Director's details changed for Mrs Emma Louise Dent on 10 July 2023 (2 pages)
27 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
4 November 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
1 December 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
3 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
4 January 2021	Confirmation statement made on 23 October 2020 with no updates (3 pages)
23 September 2020	Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA England to Suite S31 Northwich Business Centre Meadow Street Northwich CW9 5BF on 23 September 2020 (1 page)
30 July 2020	Micro company accounts made up to 31 March 2020 (5 pages)
9 December 2019	Confirmation statement made on 23 October 2019 with updates (6 pages)
4 October 2019	Micro company accounts made up to 31 March 2019 (5 pages)
2 November 2018	Confirmation statement made on 23 October 2018 with updates (5 pages)
23 August 2018	Micro company accounts made up to 31 March 2018 (5 pages)
5 March 2018	Appointment of Mrs Emma Louise Dent as a director on 1 March 2018 (2 pages)
5 March 2018	Statement of capital following an allotment of shares on 28 February 2017 GBP 102 (4 pages)
5 March 2018	Appointment of Mrs Dimitra Denton as a director on 1 March 2018 (2 pages)
5 March 2018	Statement of capital following an allotment of shares on 28 February 2017 GBP 102 (4 pages)
23 November 2017	Registered office address changed from Hlb House, 68 High Street Tarporley Cheshire CW6 0AT to Drake House Gadbrook Park Northwich Cheshire CW9 7RA on 23 November 2017 (1 page)
23 November 2017	Registered office address changed from Hlb House, 68 High Street Tarporley Cheshire CW6 0AT to Drake House Gadbrook Park Northwich Cheshire CW9 7RA on 23 November 2017 (1 page)
7 November 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
4 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
4 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
13 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
13 March 2017	Statement of company's objects (2 pages)
13 March 2017	Statement of company's objects (2 pages)
13 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
22 December 2016	Director's details changed for Mr Thomas Russell John Dent on 22 December 2016 (2 pages)
22 December 2016	Director's details changed for Mr Thomas Russell John Dent on 22 December 2016 (2 pages)
23 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
23 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 November 2015	Register(s) moved to registered office address Hlb House, 68 High Street Tarporley Cheshire CW6 0AT (1 page)
18 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (7 pages)
18 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (7 pages)
18 November 2015	Register(s) moved to registered office address Hlb House, 68 High Street Tarporley Cheshire CW6 0AT (1 page)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (7 pages)
24 October 2014	Director's details changed for Mr Thomas Bentley Denton on 8 September 2014 (2 pages)
24 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (7 pages)
24 October 2014	Director's details changed for Mr Thomas Bentley Denton on 8 September 2014 (2 pages)
24 October 2014	Director's details changed for Mr Thomas Bentley Denton on 8 September 2014 (2 pages)
1 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (7 pages)
23 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (7 pages)
14 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 October 2012	Register(s) moved to registered inspection location (1 page)
23 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (7 pages)
23 October 2012	Director's details changed for Mr Thomas Bentley Denton on 1 October 2012 (2 pages)
23 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (7 pages)
23 October 2012	Director's details changed for Mr Thomas Bentley Denton on 1 October 2012 (2 pages)
23 October 2012	Register(s) moved to registered inspection location (1 page)
23 October 2012	Director's details changed for Mr Thomas Bentley Denton on 1 October 2012 (2 pages)
3 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
24 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
25 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
2 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
2 November 2010	Director's details changed for Mr Thomas Bentley Denton on 21 May 2010 (2 pages)
2 November 2010	Director's details changed for Mr Thomas Bentley Denton on 21 May 2010 (2 pages)
15 March 2010	Memorandum and Articles of Association (12 pages)
15 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 March 2010	Memorandum and Articles of Association (12 pages)
4 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Thomas Russell John Dent on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Thomas Bentley Denton on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Thomas Bentley Denton on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Thomas Russell John Dent on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Thomas Russell John Dent on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Thomas Bentley Denton on 3 November 2009 (2 pages)
3 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Register inspection address has been changed (1 page)
19 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 October 2008	Return made up to 23/10/08; full list of members (4 pages)
23 October 2008	Return made up to 23/10/08; full list of members (4 pages)
27 March 2008	Curr ext from 31/10/2008 to 31/03/2009 (1 page)
27 March 2008	Curr ext from 31/10/2008 to 31/03/2009 (1 page)
23 November 2007	Ad 12/11/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 November 2007	Ad 12/11/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	Secretary resigned (1 page)
8 November 2007	Secretary resigned (1 page)
8 November 2007	New director appointed (2 pages)
8 November 2007	New secretary appointed;new director appointed (2 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	New secretary appointed;new director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
23 October 2007	Incorporation (16 pages)
23 October 2007	Incorporation (16 pages)

Double D Creative Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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