DOUBLE EIGHT LTD.

Key Data

Status

Active

Company No.

03564197

Incorporation date

14/05/1998

Size

Medium

Classification

Security dealing on own account (64.99/1 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1998)

02/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

10/07/2025

Accounts for a medium company made up to 2024-12-31

View PDF (20 pages)

03/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

14/08/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

01/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

02/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

03/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

15/07/2022

Termination of appointment of Mei Ling Tan as a secretary on 2022-07-15

View PDF (1 pages)

01/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

02/02/2021

Confirmation statement made on 2021-02-01 with updates

View PDF (3 pages)

17/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

21/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

20/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

03/09/2019

Registered office address changed from Mercury House Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN England to Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 2019-09-03

View PDF (1 pages)

23/08/2019

Registered office address changed from 2 West Street Henley on Thames Oxfordshire RG9 2DU United Kingdom to Mercury House Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 2019-08-23

View PDF (1 pages)

23/04/2019

Confirmation statement made on 2019-04-12 with updates

View PDF (4 pages)

28/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

12/04/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

05/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

24/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (5 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

14/04/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (5 pages)

14/04/2016

Termination of appointment of John Martin Tilney as a director on 2016-04-02

View PDF (1 pages)

16/03/2016

Statement of capital following an allotment of shares on 2016-01-01

View PDF (3 pages)

16/03/2016

Statement of capital following an allotment of shares on 2016-01-01

View PDF (3 pages)

26/02/2016

Appointment of Mrs Mary Tilney as a director on 2016-02-25

View PDF (2 pages)

20/07/2015

Registered office address changed from C/O Buffery & Co 25 Hart Street Henley-on-Thames Oxfordshire RG9 2AR to 2 West Street Henley on Thames Oxfordshire RG9 2DU on 2015-07-20

View PDF (1 pages)

01/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

01/06/2015

Appointment of Mr William Frederick Griffin as a director on 2015-06-01

View PDF (2 pages)

24/04/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (4 pages)

15/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

16/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (4 pages)

17/07/2013

Current accounting period extended from 2013-07-31 to 2013-12-31

View PDF (1 pages)

08/05/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (4 pages)

08/05/2013

Registered office address changed from C/O Buffery & Co 25 Hart Street Henley-on-Thames Oxfordshire RG9 2AR England on 2013-05-08

View PDF (1 pages)

08/05/2013

Registered office address changed from C/O C/O Rees Pollock 35 New Bridge Street London EC4V 6BW United Kingdom on 2013-05-08

View PDF (1 pages)

07/05/2013

Full accounts made up to 2012-07-31

View PDF (16 pages)

17/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (4 pages)

17/04/2012

Register inspection address has been changed from C/O Double Eight Limited Po Box 4593 1-2 Harpsden Hill Cottages Harpsden Henley-on-Thames Oxfordshire RG9 4HU England

View PDF (1 pages)

12/04/2012

Full accounts made up to 2011-07-31

View PDF (16 pages)

15/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (4 pages)

13/04/2011

Full accounts made up to 2010-07-31

View PDF (15 pages)

19/10/2010

Appointment of Ms Mei Ling Tan as a secretary

View PDF (1 pages)

19/10/2010

Termination of appointment of Helen Cooper as a secretary

View PDF (1 pages)

27/05/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (5 pages)

26/05/2010

Register inspection address has been changed

View PDF (1 pages)

22/04/2010

Full accounts made up to 2009-07-31

View PDF (15 pages)

05/02/2010

Registered office address changed from 71 Bell Street Henley-on-Thames Oxfordshire RG9 2BD on 2010-02-05

View PDF (1 pages)

28/05/2009

Accounts for a small company made up to 2008-07-31

View PDF (7 pages)

22/04/2009

Return made up to 14/04/09; full list of members

View PDF (3 pages)

23/04/2008

Return made up to 14/04/08; full list of members

View PDF (3 pages)

16/04/2008

Accounts for a small company made up to 2007-07-31

View PDF (7 pages)

17/01/2008

Registered office changed on 17/01/08 from: 1-2 harpsden hill cottages harpsden henley on thames oxfordshire RG9 4HU

View PDF (1 pages)

11/06/2007

Accounts for a small company made up to 2006-07-31

View PDF (7 pages)

16/04/2007

Return made up to 14/04/07; full list of members

View PDF (2 pages)

03/11/2006

Director's particulars changed

View PDF (1 pages)

02/06/2006

Accounts for a small company made up to 2005-07-31

View PDF (7 pages)

20/04/2006

Return made up to 14/04/06; full list of members

View PDF (2 pages)

03/06/2005

Full accounts made up to 2004-07-31

View PDF (15 pages)

04/05/2005

Return made up to 14/04/05; full list of members

View PDF (6 pages)

17/05/2004

Accounts for a medium company made up to 2003-07-31

View PDF (16 pages)

26/04/2004

Return made up to 14/04/04; full list of members

View PDF (6 pages)

25/04/2003

Return made up to 14/04/03; full list of members

View PDF (6 pages)

04/02/2003

Secretary's particulars changed

View PDF (1 pages)

24/12/2002

Full accounts made up to 2002-07-31

View PDF (14 pages)

02/07/2002

Secretary resigned

View PDF (1 pages)

02/07/2002

New secretary appointed

View PDF (1 pages)

02/07/2002

Registered office changed on 02/07/02 from: deloitte & touche hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

12/06/2002

Full accounts made up to 2001-07-31

View PDF (11 pages)

15/04/2002

Return made up to 14/04/02; full list of members

View PDF (5 pages)

06/08/2001

Full accounts made up to 2000-07-31

View PDF (12 pages)

02/07/2001

Return made up to 14/04/01; full list of members

View PDF (5 pages)

22/02/2001

Director's particulars changed

View PDF (1 pages)

12/06/2000

Secretary's particulars changed

View PDF (1 pages)

05/05/2000

Return made up to 14/04/00; full list of members

View PDF (5 pages)

21/03/2000

Resolutions

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21/03/2000

Resolutions

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21/03/2000

Resolutions

View PDF (1 pages)

16/03/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

09/12/1999

Accounting reference date extended from 31/05/99 to 31/07/99

View PDF (1 pages)

24/05/1999

Return made up to 14/05/99; full list of members

View PDF (5 pages)

19/05/1998

Secretary resigned

View PDF (1 pages)

14/05/1998

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-22.02 % *

* during past year

Cash in Bank

£20,618,517.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
17.86M
-
0.00
26.44M
-

2022
3
18.08M
-
15.43M
20.62M
-

2022
3
18.08M
-
15.43M
20.62M
-

Employees

2022

Employees

3 50 % *

Net Assets(GBP)

18.08M £1.20 % *

Total Assets(GBP)

Turnover(GBP)

15.43M £- *

Cash in Bank(GBP)

20.62M £-22.02 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tilney, Mary Josephine Catherine	Director	25/02/2016 - Present	2
Griffin, William Frederick	Director	01/06/2015 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DOUBLE EIGHT LTD.

DOUBLE EIGHT LTD. is an(a) Active company incorporated on 14/05/1998 with the registered office located at Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire SL7 3HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of DOUBLE EIGHT LTD.?

DOUBLE EIGHT LTD. is currently Active. It was registered on 14/05/1998 .

Where is DOUBLE EIGHT LTD. located?

DOUBLE EIGHT LTD. is registered at Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire SL7 3HN.

What does DOUBLE EIGHT LTD. do?

DOUBLE EIGHT LTD. operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

How many employees does DOUBLE EIGHT LTD. have?

DOUBLE EIGHT LTD. had 3 employees in 2022.

What is the latest filing for DOUBLE EIGHT LTD.?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-02-01 with no updates.