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Companies House/London/Company profile

DOUBLE AB LTD

Active - Proposal to Strike off
11428945·incorporated 2018-06-22

DOUBLE AB LTD is an active UK private limited company, incorporated on 22 June 2018 at Companies House (number 11428945; OpenRegistry canonical ID GB-11428945-double-ab-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 E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-06-22
Registered Address
25 CANADA SQUARE, LONDON, E14 5LB, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-06-30. Next accounts due 2023-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-08-24. Next confirmation statement due 2023-09-07.

Persons with significant control

DOUBLE AB LTD has 1 person with significant control on file:

  • Mr David Sullivan born 1964 resident in England, Turkish,British national. Notified 2024-01-01.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mrs Ieva Matuzevice born 1984 resident in United Kingdom, Lithuanian national. Notified 2018-06-22. Ceased 2022-03-06.
    • Has significant influence or control
  • Mr Dalius Matuzevicius born 1982 resident in England, Lithuanian national. Notified 2022-03-06. Ceased 2022-08-22.
    • Owns 50–75% of shares
  • (unnamed). Notified 2022-08-22. Ceased 2024-01-01.

Previous names

DOUBLE AB LTD has previously traded as:

  • EVERYTHING MATTERS LTD (until 2022-03-21)
  • MAVILO HOUSE LTD (until 2020-06-17)

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