DOUBLE FIRST LIMITED

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

See on map

Latest events (Record since 13/01/1998)

14/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

06/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

02/04/2025

Current accounting period extended from 2025-06-30 to 2025-08-31

View PDF (1 pages)

25/03/2025

Full accounts made up to 2024-06-30

View PDF (27 pages)

22/01/2025

Appointment of Mrs Kayleigh Louise Wright as a director on 2025-01-09

View PDF (2 pages)

22/01/2025

Change of details for Education Horizons Group (Uk) Ltd as a person with significant control on 2025-01-09

View PDF (2 pages)

21/01/2025

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)

21/01/2025

Termination of appointment of Barry John Anns as a director on 2025-01-09

View PDF (1 pages)

21/01/2025

Termination of appointment of David Leonard Weickhardt as a director on 2025-01-09

View PDF (1 pages)

21/01/2025

Termination of appointment of Neil Thompson as a director on 2025-01-09

View PDF (1 pages)

21/01/2025

Appointment of Mr Roderick John Williams as a director on 2025-01-09

View PDF (2 pages)

21/01/2025

Satisfaction of charge 034917590004 in full

View PDF (4 pages)

21/01/2025

Satisfaction of charge 034917590005 in full

View PDF (4 pages)

10/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

26/09/2024

Full accounts made up to 2023-06-30

View PDF (27 pages)

07/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/06/2024

Termination of appointment of Mark William Slattery as a director on 2024-01-22

View PDF (1 pages)

25/06/2024

Appointment of Mr Neil Thompson as a director on 2024-01-22

View PDF (2 pages)

12/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

08/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (11 pages)

22/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

04/02/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

27/10/2021

Appointment of Ms Lara Ong as a director on 2021-10-27

View PDF (2 pages)

27/10/2021

Termination of appointment of Brett Anthony Steven Owen as a director on 2021-10-27

View PDF (1 pages)

25/10/2021

Accounts for a small company made up to 2021-06-30

View PDF (19 pages)

20/02/2021

Amended accounts for a small company made up to 2020-06-30

View PDF (22 pages)

08/02/2021

Director's details changed for Mr Barry John Anns on 2021-02-08

View PDF (2 pages)

04/02/2021

Termination of appointment of Neera Shah as a secretary on 2021-02-03

View PDF (1 pages)

04/02/2021

Appointment of Mr Brett Anthony Steven Owen as a director on 2021-02-03

View PDF (2 pages)

04/02/2021

Appointment of Mr David Leonard Weickhardt as a director on 2021-02-03

View PDF (2 pages)

04/02/2021

Termination of appointment of Johan Gabriel Schonfeldt as a director on 2021-02-03

View PDF (1 pages)

04/02/2021

Termination of appointment of Timothy Edwin Dawson as a director on 2021-02-03

View PDF (1 pages)

02/02/2021

Accounts for a small company made up to 2020-06-30

View PDF (17 pages)

06/01/2021

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)

06/01/2021

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)

06/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (5 pages)

12/10/2020

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)

02/06/2020

Memorandum and Articles of Association

View PDF (23 pages)

02/06/2020

Resolutions

View PDF (3 pages)

02/06/2020

Statement of company's objects

View PDF (2 pages)

26/05/2020

Registration of charge 034917590005, created on 2020-05-18

View PDF (38 pages)

22/05/2020

Director's details changed for Mr Johan Gabriel Schonfeldt on 2020-05-20

View PDF (2 pages)

21/05/2020

Registration of charge 034917590004, created on 2020-05-18

View PDF (17 pages)

20/05/2020

Director's details changed for Mr Timothy Edwin Dawson on 2020-05-20

View PDF (2 pages)

20/05/2020

Director's details changed for Mr Barry John Anns on 2020-05-20

View PDF (2 pages)

07/05/2020

Current accounting period extended from 2020-03-31 to 2020-06-30

View PDF (3 pages)

06/05/2020

Termination of appointment of Kieran Thomas Millar as a secretary on 2020-05-04

View PDF (1 pages)

06/05/2020

Appointment of Neera Shah as a secretary on 2020-05-04

View PDF (2 pages)

05/05/2020

Termination of appointment of Richard Allan Jones as a director on 2020-05-04

View PDF (1 pages)

05/05/2020

Termination of appointment of Kieran Thomas Millar as a director on 2020-05-04

View PDF (1 pages)

05/05/2020

Termination of appointment of Michael Taylor as a director on 2020-05-04

View PDF (1 pages)

05/05/2020

Termination of appointment of Paul Daniel Rastall as a director on 2020-05-04

View PDF (1 pages)

17/04/2020

Notification of Education Horizons Group (Uk) Ltd as a person with significant control on 2020-04-03

View PDF (2 pages)

17/04/2020

Cessation of Piers Derek Du Pré as a person with significant control on 2020-04-03

View PDF (1 pages)

06/04/2020

Appointment of Mr Timothy Edwin Dawson as a director on 2020-04-03

View PDF (2 pages)

06/04/2020

Termination of appointment of Piers Derek Du Pré as a director on 2020-04-03

View PDF (1 pages)

06/04/2020

Appointment of Mr Johan Gabriel Schonfeldt as a director on 2020-04-03

View PDF (2 pages)

21/03/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

21/03/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

13/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

15/07/2019

Accounts for a small company made up to 2019-03-31

View PDF (12 pages)

11/02/2019

Memorandum and Articles of Association

View PDF (28 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

19/11/2018

Resolutions

View PDF (3 pages)

24/07/2018

Accounts for a small company made up to 2018-03-31

View PDF (19 pages)

06/07/2018

Appointment of Mr Michael Taylor as a director on 2018-07-02

View PDF (2 pages)

12/01/2018

Change of details for Mr Piers Derek Du Pré as a person with significant control on 2017-08-15

View PDF (2 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (6 pages)

19/10/2017

Accounts for a small company made up to 2017-03-31

View PDF (17 pages)

18/09/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/09/2017

Change of share class name or designation

View PDF (2 pages)

14/09/2017

Resolutions

View PDF (59 pages)

14/09/2017

Appointment of Mr Piers Derek Du Pré as a director on 2017-08-15

View PDF (2 pages)

07/09/2017

Statement of capital following an allotment of shares on 2017-08-15

View PDF (3 pages)

03/07/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

16/05/2017

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)

05/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

25/11/2016

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)

08/11/2016

Full accounts made up to 2016-03-31

View PDF (35 pages)

28/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

16/12/2015

Full accounts made up to 2015-03-31

View PDF (23 pages)

02/05/2015

Termination of appointment of Kim Hollamby as a director on 2015-05-01

View PDF (1 pages)

15/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

28/12/2014

Full accounts made up to 2014-03-31

View PDF (23 pages)

13/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

04/10/2013

Full accounts made up to 2013-03-31

View PDF (21 pages)

27/03/2013

Director's details changed for Mr Kim Hollamby on 2013-03-22

View PDF (2 pages)

27/03/2013

Director's details changed for Mr Barry John Anns on 2013-03-22

View PDF (2 pages)

27/03/2013

Termination of appointment of Piers Du Pre as a director

View PDF (1 pages)

18/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

06/01/2013

Full accounts made up to 2012-03-31

View PDF (23 pages)

04/07/2012

Appointment of Mr Paul Daniel Rastall as a director

View PDF (2 pages)

05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

05/01/2012

Secretary's details changed for Mr Kieran Thomas Millar on 2011-12-31

View PDF (1 pages)

05/01/2012

Director's details changed for Mr Kim Hollamby on 2011-12-31

View PDF (2 pages)

05/01/2012

Director's details changed for Mr Piers Derek Du Pre on 2011-12-31

View PDF (2 pages)

09/09/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

14/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

24/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

23/09/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

26/08/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

12/04/2010

Appointment of Mr Richard Allan Jones as a director

View PDF (2 pages)

12/04/2010

Appointment of Mr Kieran Thomas Millar as a director

View PDF (2 pages)

12/04/2010

Appointment of Mr Barry John Anns as a director

View PDF (2 pages)

25/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

25/01/2010

Director's details changed for Mr Kim Hollamby on 2009-10-01

View PDF (2 pages)

24/10/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

24/06/2009

Appointment terminated director jeffrey elliott

View PDF (1 pages)

27/02/2009

Memorandum and Articles of Association

View PDF (10 pages)

25/02/2009

Director appointed mr kim hollamby

View PDF (1 pages)

20/02/2009

Certificate of change of name

View PDF (3 pages)

02/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

03/11/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

28/01/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

08/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

17/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

03/11/2006

Full accounts made up to 2006-03-31

View PDF (21 pages)

21/07/2006

Director resigned

View PDF (1 pages)

31/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

30/01/2006

Full accounts made up to 2005-03-31

View PDF (18 pages)

07/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

31/01/2005

Full accounts made up to 2004-03-31

View PDF (20 pages)

27/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

22/01/2004

New director appointed

View PDF (2 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

19/12/2003

Particulars of mortgage/charge

View PDF (10 pages)

03/11/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

06/02/2003

Return made up to 13/01/03; full list of members

View PDF (7 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (19 pages)

28/01/2002

Return made up to 13/01/02; full list of members

View PDF (6 pages)

18/12/2001

New director appointed

View PDF (2 pages)

04/11/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

01/02/2001

Return made up to 13/01/01; full list of members

View PDF (6 pages)

22/01/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

09/02/2000

Return made up to 13/01/00; full list of members

View PDF (6 pages)

05/11/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

10/09/1999

New secretary appointed

View PDF (2 pages)

05/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

04/02/1999

Return made up to 13/01/99; full list of members

View PDF (6 pages)

27/01/1999

Accounting reference date extended from 31/01/99 to 31/03/99

View PDF (1 pages)

18/11/1998

Certificate of change of name

View PDF (2 pages)

10/11/1998

Director resigned

View PDF (1 pages)

10/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

10/11/1998

Registered office changed on 10/11/98 from: 47 castle street reading RG1 7SR

View PDF (1 pages)

10/11/1998

New director appointed

View PDF (2 pages)

10/11/1998

Secretary resigned

View PDF (1 pages)

13/01/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/01/2027

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
PITSEC LIMITED	Nominee Secretary	13/01/1998 - 04/11/1998	139
Anns, Barry John	Director	31/03/2010 - 09/01/2025	5
Millar, Kieran Thomas	Secretary	20/08/1999 - 04/05/2020	1
Du Pre, Piers Derek	Director	15/08/2017 - 03/04/2020	3
Du Pre, Piers Derek	Director	04/11/1998 - 22/03/2013	3

Persons with Significant Control

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

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Description

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?

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

Where is DOUBLE FIRST LIMITED located?

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?

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?

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