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DOUBLE CHECK SERVICES LTD

Active
09478805·incorporated 2015-03-09

DOUBLE CHECK SERVICES LTD is an active UK private limited company, incorporated on 9 March 2015 at Companies House (number 09478805; OpenRegistry canonical ID GB-09478805-double-check-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-09
Registered Address
39 GLOUCESTER ROAD, LONDON, E12 5JU, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-09. Next confirmation statement due 2026-08-23.

Persons with significant control

DOUBLE CHECK SERVICES LTD has 1 person with significant control on file:

  • Mrs Sabeen Waqas born 1985 resident in England, British national. Notified 2022-08-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Samuel Nii Kwartei Quartey born 1965 resident in England, Ghanaian,British national. Notified 2016-08-01. Ceased 2021-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Vasile Matac born 1985 resident in England, Romanian national. Notified 2021-11-10. Ceased 2022-08-01.
    • Owns 75% or more of shares

Previous names

DOUBLE CHECK SERVICES LTD has previously traded as:

  • TIMALON LTD (until 2022-08-09)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09478805.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.