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DOUBLE FIRST LIMITED

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DOUBLE FIRST LIMITED

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Key Data

Status

Active

Company No.

03491759

Incorporation date

13/01/1998

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

Building 3 3rd Floor, Building 3, St Paul's Place, Sheffield S1 2JECopy
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Latest events (Record since 13/01/1998)
dot icon14/01/2026
Confirmation statement made on 2026-01-14 with no updates
View PDF (3 pages)
dot icon06/05/2025
Confirmation statement made on 2025-04-30 with no updates
View PDF (3 pages)
dot icon02/04/2025
Current accounting period extended from 2025-06-30 to 2025-08-31
View PDF (1 pages)
dot icon25/03/2025
Full accounts made up to 2024-06-30
View PDF (27 pages)
dot icon22/01/2025
Appointment of Mrs Kayleigh Louise Wright as a director on 2025-01-09
View PDF (2 pages)
dot icon22/01/2025
Change of details for Education Horizons Group (Uk) Ltd as a person with significant control on 2025-01-09
View PDF (2 pages)
dot icon21/01/2025
Registered office address changed from Suite 38, Yeovil Innovation Centre Barracks Close, Copse Road Yeovil Somerset BA22 8RN England to Building 3 3rd Floor, Building 3 st Paul's Place Sheffield S1 2JE on 2025-01-21
View PDF (1 pages)
dot icon21/01/2025
Termination of appointment of Barry John Anns as a director on 2025-01-09
View PDF (1 pages)
dot icon21/01/2025
Termination of appointment of David Leonard Weickhardt as a director on 2025-01-09
View PDF (1 pages)
dot icon21/01/2025
Termination of appointment of Neil Thompson as a director on 2025-01-09
View PDF (1 pages)
dot icon21/01/2025
Appointment of Mr Roderick John Williams as a director on 2025-01-09
View PDF (2 pages)
dot icon21/01/2025
Satisfaction of charge 034917590004 in full
View PDF (4 pages)
dot icon21/01/2025
Satisfaction of charge 034917590005 in full
View PDF (4 pages)
dot icon10/01/2025
Confirmation statement made on 2024-12-31 with no updates
View PDF (3 pages)
dot icon26/09/2024
Full accounts made up to 2023-06-30
View PDF (27 pages)
dot icon07/09/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/09/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/06/2024
Termination of appointment of Mark William Slattery as a director on 2024-01-22
View PDF (1 pages)
dot icon25/06/2024
Appointment of Mr Neil Thompson as a director on 2024-01-22
View PDF (2 pages)
dot icon12/01/2024
Confirmation statement made on 2023-12-31 with no updates
View PDF (3 pages)
dot icon08/03/2023
Accounts for a small company made up to 2022-06-30
View PDF (11 pages)
dot icon22/01/2023
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon04/02/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon27/10/2021
Appointment of Ms Lara Ong as a director on 2021-10-27
View PDF (2 pages)
dot icon27/10/2021
Termination of appointment of Brett Anthony Steven Owen as a director on 2021-10-27
View PDF (1 pages)
dot icon25/10/2021
Accounts for a small company made up to 2021-06-30
View PDF (19 pages)
dot icon20/02/2021
Amended accounts for a small company made up to 2020-06-30
View PDF (22 pages)
dot icon08/02/2021
Director's details changed for Mr Barry John Anns on 2021-02-08
View PDF (2 pages)
dot icon04/02/2021
Termination of appointment of Neera Shah as a secretary on 2021-02-03
View PDF (1 pages)
dot icon04/02/2021
Appointment of Mr Brett Anthony Steven Owen as a director on 2021-02-03
View PDF (2 pages)
dot icon04/02/2021
Appointment of Mr David Leonard Weickhardt as a director on 2021-02-03
View PDF (2 pages)
dot icon04/02/2021
Termination of appointment of Johan Gabriel Schonfeldt as a director on 2021-02-03
View PDF (1 pages)
dot icon04/02/2021
Termination of appointment of Timothy Edwin Dawson as a director on 2021-02-03
View PDF (1 pages)
dot icon02/02/2021
Accounts for a small company made up to 2020-06-30
View PDF (17 pages)
dot icon06/01/2021
Registered office address changed from Suite 38, Yeovil Innovation Centre Barracks Close Copse Road Yeovil Somerset BA22 8RN England to Suite 38, Yeovil Innovation Centre Barracks Close, Copse Road Yeovil Somerset BA22 8RN on 2021-01-06
View PDF (1 pages)
dot icon06/01/2021
Registered office address changed from 7 Broad Lane Upper Bucklebury Reading RG7 6QH England to Suite 38, Yeovil Innovation Centre Barracks Close Copse Road Yeovil Somerset BA22 8RN on 2021-01-06
View PDF (1 pages)
dot icon06/01/2021
Confirmation statement made on 2020-12-31 with updates
View PDF (5 pages)
dot icon12/10/2020
Registered office address changed from Units 3 & 4, Andromeda House Calleva Park Aldermaston Reading RG7 8AN England to 7 Broad Lane Upper Bucklebury Reading RG7 6QH on 2020-10-12
View PDF (1 pages)
dot icon02/06/2020
Memorandum and Articles of Association
View PDF (23 pages)
dot icon02/06/2020
Resolutions
View PDF (3 pages)
dot icon02/06/2020
Statement of company's objects
View PDF (2 pages)
dot icon26/05/2020
Registration of charge 034917590005, created on 2020-05-18
View PDF (38 pages)
dot icon22/05/2020
Director's details changed for Mr Johan Gabriel Schonfeldt on 2020-05-20
View PDF (2 pages)
dot icon21/05/2020
Registration of charge 034917590004, created on 2020-05-18
View PDF (17 pages)
dot icon20/05/2020
Director's details changed for Mr Timothy Edwin Dawson on 2020-05-20
View PDF (2 pages)
dot icon20/05/2020
Director's details changed for Mr Barry John Anns on 2020-05-20
View PDF (2 pages)
dot icon07/05/2020
Current accounting period extended from 2020-03-31 to 2020-06-30
View PDF (3 pages)
dot icon06/05/2020
Termination of appointment of Kieran Thomas Millar as a secretary on 2020-05-04
View PDF (1 pages)
dot icon06/05/2020
Appointment of Neera Shah as a secretary on 2020-05-04
View PDF (2 pages)
dot icon05/05/2020
Termination of appointment of Richard Allan Jones as a director on 2020-05-04
View PDF (1 pages)
dot icon05/05/2020
Termination of appointment of Kieran Thomas Millar as a director on 2020-05-04
View PDF (1 pages)
dot icon05/05/2020
Termination of appointment of Michael Taylor as a director on 2020-05-04
View PDF (1 pages)
dot icon05/05/2020
Termination of appointment of Paul Daniel Rastall as a director on 2020-05-04
View PDF (1 pages)
dot icon17/04/2020
Notification of Education Horizons Group (Uk) Ltd as a person with significant control on 2020-04-03
View PDF (2 pages)
dot icon17/04/2020
Cessation of Piers Derek Du Pré as a person with significant control on 2020-04-03
View PDF (1 pages)
dot icon06/04/2020
Appointment of Mr Timothy Edwin Dawson as a director on 2020-04-03
View PDF (2 pages)
dot icon06/04/2020
Termination of appointment of Piers Derek Du Pré as a director on 2020-04-03
View PDF (1 pages)
dot icon06/04/2020
Appointment of Mr Johan Gabriel Schonfeldt as a director on 2020-04-03
View PDF (2 pages)
dot icon21/03/2020
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon21/03/2020
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon13/01/2020
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon15/07/2019
Accounts for a small company made up to 2019-03-31
View PDF (12 pages)
dot icon11/02/2019
Memorandum and Articles of Association
View PDF (28 pages)
dot icon02/01/2019
Confirmation statement made on 2018-12-31 with no updates
View PDF (3 pages)
dot icon19/11/2018
Resolutions
View PDF (3 pages)
dot icon24/07/2018
Accounts for a small company made up to 2018-03-31
View PDF (19 pages)
dot icon06/07/2018
Appointment of Mr Michael Taylor as a director on 2018-07-02
View PDF (2 pages)
dot icon12/01/2018
Change of details for Mr Piers Derek Du Pré as a person with significant control on 2017-08-15
View PDF (2 pages)
dot icon12/01/2018
Confirmation statement made on 2017-12-31 with updates
View PDF (6 pages)
dot icon19/10/2017
Accounts for a small company made up to 2017-03-31
View PDF (17 pages)
dot icon18/09/2017
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon18/09/2017
Change of share class name or designation
View PDF (2 pages)
dot icon14/09/2017
Resolutions
View PDF (59 pages)
dot icon14/09/2017
Appointment of Mr Piers Derek Du Pré as a director on 2017-08-15
View PDF (2 pages)
dot icon07/09/2017
Statement of capital following an allotment of shares on 2017-08-15
View PDF (3 pages)
dot icon03/07/2017
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon16/05/2017
Registered office address changed from Units 3 & 4 Calleva Park Aldermaston Reading RG7 8AN England to Units 3 & 4, Andromeda House Calleva Park Aldermaston Reading RG7 8AN on 2017-05-16
View PDF (1 pages)
dot icon05/02/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (5 pages)
dot icon25/11/2016
Registered office address changed from Unit 3 Vo Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN to Units 3 & 4 Calleva Park Aldermaston Reading RG7 8AN on 2016-11-25
View PDF (1 pages)
dot icon08/11/2016
Full accounts made up to 2016-03-31
View PDF (35 pages)
dot icon28/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2015
Full accounts made up to 2015-03-31
View PDF (23 pages)
dot icon02/05/2015
Termination of appointment of Kim Hollamby as a director on 2015-05-01
View PDF (1 pages)
dot icon15/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (5 pages)
dot icon28/12/2014
Full accounts made up to 2014-03-31
View PDF (23 pages)
dot icon13/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2013
Full accounts made up to 2013-03-31
View PDF (21 pages)
dot icon27/03/2013
Director's details changed for Mr Kim Hollamby on 2013-03-22
View PDF (2 pages)
dot icon27/03/2013
Director's details changed for Mr Barry John Anns on 2013-03-22
View PDF (2 pages)
dot icon27/03/2013
Termination of appointment of Piers Du Pre as a director
View PDF (1 pages)
dot icon18/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (6 pages)
dot icon06/01/2013
Full accounts made up to 2012-03-31
View PDF (23 pages)
dot icon04/07/2012
Appointment of Mr Paul Daniel Rastall as a director
View PDF (2 pages)
dot icon05/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2012
Secretary's details changed for Mr Kieran Thomas Millar on 2011-12-31
View PDF (1 pages)
dot icon05/01/2012
Director's details changed for Mr Kim Hollamby on 2011-12-31
View PDF (2 pages)
dot icon05/01/2012
Director's details changed for Mr Piers Derek Du Pre on 2011-12-31
View PDF (2 pages)
dot icon09/09/2011
Full accounts made up to 2011-03-31
View PDF (20 pages)
dot icon14/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (6 pages)
dot icon24/09/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (11 pages)
dot icon23/09/2010
Full accounts made up to 2010-03-31
View PDF (20 pages)
dot icon26/08/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon12/04/2010
Appointment of Mr Richard Allan Jones as a director
View PDF (2 pages)
dot icon12/04/2010
Appointment of Mr Kieran Thomas Millar as a director
View PDF (2 pages)
dot icon12/04/2010
Appointment of Mr Barry John Anns as a director
View PDF (2 pages)
dot icon25/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (5 pages)
dot icon25/01/2010
Director's details changed for Mr Kim Hollamby on 2009-10-01
View PDF (2 pages)
dot icon24/10/2009
Full accounts made up to 2009-03-31
View PDF (19 pages)
dot icon24/06/2009
Appointment terminated director jeffrey elliott
View PDF (1 pages)
dot icon27/02/2009
Memorandum and Articles of Association
View PDF (10 pages)
dot icon25/02/2009
Director appointed mr kim hollamby
View PDF (1 pages)
dot icon20/02/2009
Certificate of change of name
View PDF (3 pages)
dot icon02/01/2009
Return made up to 31/12/08; full list of members
View PDF (3 pages)
dot icon03/11/2008
Full accounts made up to 2008-03-31
View PDF (19 pages)
dot icon28/01/2008
Full accounts made up to 2007-03-31
View PDF (19 pages)
dot icon08/01/2008
Return made up to 31/12/07; full list of members
View PDF (2 pages)
dot icon17/01/2007
Return made up to 31/12/06; full list of members
View PDF (2 pages)
dot icon03/11/2006
Full accounts made up to 2006-03-31
View PDF (21 pages)
dot icon21/07/2006
Director resigned
View PDF (1 pages)
dot icon31/01/2006
Return made up to 31/12/05; full list of members
View PDF (7 pages)
dot icon30/01/2006
Full accounts made up to 2005-03-31
View PDF (18 pages)
dot icon07/02/2005
Return made up to 31/12/04; full list of members
View PDF (7 pages)
dot icon31/01/2005
Full accounts made up to 2004-03-31
View PDF (20 pages)
dot icon27/01/2004
Return made up to 31/12/03; full list of members
View PDF (7 pages)
dot icon22/01/2004
New director appointed
View PDF (2 pages)
dot icon09/01/2004
Auditor's resignation
View PDF (1 pages)
dot icon19/12/2003
Particulars of mortgage/charge
View PDF (10 pages)
dot icon03/11/2003
Full accounts made up to 2003-03-31
View PDF (18 pages)
dot icon06/02/2003
Return made up to 13/01/03; full list of members
View PDF (7 pages)
dot icon03/02/2003
Full accounts made up to 2002-03-31
View PDF (19 pages)
dot icon28/01/2002
Return made up to 13/01/02; full list of members
View PDF (6 pages)
dot icon18/12/2001
New director appointed
View PDF (2 pages)
dot icon04/11/2001
Full accounts made up to 2001-03-31
View PDF (15 pages)
dot icon01/02/2001
Return made up to 13/01/01; full list of members
View PDF (6 pages)
dot icon22/01/2001
Full accounts made up to 2000-03-31
View PDF (14 pages)
dot icon09/02/2000
Return made up to 13/01/00; full list of members
View PDF (6 pages)
dot icon05/11/1999
Full accounts made up to 1999-03-31
View PDF (13 pages)
dot icon10/09/1999
New secretary appointed
View PDF (2 pages)
dot icon05/07/1999
Secretary resigned;director resigned
View PDF (1 pages)
dot icon04/02/1999
Return made up to 13/01/99; full list of members
View PDF (6 pages)
dot icon27/01/1999
Accounting reference date extended from 31/01/99 to 31/03/99
View PDF (1 pages)
dot icon18/11/1998
Certificate of change of name
View PDF (2 pages)
dot icon10/11/1998
Director resigned
View PDF (1 pages)
dot icon10/11/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/11/1998
Registered office changed on 10/11/98 from: 47 castle street reading RG1 7SR
View PDF (1 pages)
dot icon10/11/1998
New director appointed
View PDF (2 pages)
dot icon10/11/1998
Secretary resigned
View PDF (1 pages)
dot icon13/01/1998
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/08/2025
dot iconDue by
31/05/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
14/01/2027
dot iconLast statement dated
30/06/2024View PDF
See more events →

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Financial Ratios

DOUBLE FIRST LIMITED has not submitted financial statements

DOUBLE FIRST LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

24
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DOUBLE FIRST LIMITED

DOUBLE FIRST LIMITED is an(a) Active company incorporated on 13/01/1998 with the registered office located at Building 3 3rd Floor, Building 3, St Paul's Place, Sheffield S1 2JE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOUBLE FIRST LIMITED?

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DOUBLE FIRST LIMITED is currently Active. It was registered on 13/01/1998 .

Where is DOUBLE FIRST LIMITED located?

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DOUBLE FIRST LIMITED is registered at Building 3 3rd Floor, Building 3, St Paul's Place, Sheffield S1 2JE.

What does DOUBLE FIRST LIMITED do?

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DOUBLE FIRST LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for DOUBLE FIRST LIMITED?

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The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-14 with no updates.