DOUBLE-SIX SOFTWARE LIMITED

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DOUBLE-SIX SOFTWARE LIMITED

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Key Data

Status

Active

Company No.

10591850

Incorporation date

31/01/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O HEATH WILLIAMS, Annexe, Masser Barn Baynards Lane, Annexe, Rudgwick RH12 3ZECopy
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Latest events (Record since 31/01/2017)
dot icon18/03/2026
Change of details for Mr Heath Williams as a person with significant control on 2026-03-17
dot icon17/03/2026
Registered office address changed from 25 Summerdown Lane East Dean Eastbourne East Sussex BN20 0LE England to Annexe, Masser Barn Baynards Lane Rudgwick Horsham Surrey RH12 3ZE on 2026-03-17
dot icon17/03/2026
Director's details changed for Mr Heath Williams on 2026-03-17
dot icon17/03/2026
Registered office address changed from Annexe, Masser Barn Baynards Lane Rudgwick Horsham Surrey RH12 3ZE England to C/O Heath Williams Annexe, Masser Barn Baynards Lane Annexe Rudgwick RH12 3ZE on 2026-03-17
dot icon05/02/2026
Confirmation statement made on 2026-01-23 with no updates
dot icon02/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon13/03/2025
Cessation of Charlotte Ford as a person with significant control on 2023-04-11
dot icon10/02/2025
Confirmation statement made on 2025-01-23 with no updates
dot icon06/02/2025
Notification of Heath Williams as a person with significant control on 2023-04-11
dot icon06/02/2025
Change of details for Miss Charlotte Ford as a person with significant control on 2023-04-11
dot icon08/10/2024
Registered office address changed from The Stables Down Place Hogs Back Guildford Surrey GU3 1DE England to 25 Summerdown Lane East Dean Eastbourne East Sussex BN20 0LE on 2024-10-08
dot icon21/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon23/01/2024
Confirmation statement made on 2024-01-23 with no updates
dot icon30/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon11/04/2023
Appointment of Mr Heath Williams as a director on 2023-04-11
dot icon11/04/2023
Termination of appointment of Charlotte Ford as a director on 2023-04-11
dot icon24/01/2023
Confirmation statement made on 2023-01-25 with no updates
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon29/03/2022
Notification of Charlotte Ford as a person with significant control on 2022-03-29
dot icon29/03/2022
Appointment of Miss Charlotte Ford as a director on 2022-03-29
dot icon29/03/2022
Cessation of Heath Williams as a person with significant control on 2022-03-29
dot icon29/03/2022
Termination of appointment of Heath Williams as a director on 2022-03-29
dot icon04/02/2022
Confirmation statement made on 2022-01-29 with no updates
dot icon04/02/2022
Director's details changed for Mr Heath Williams on 2022-02-04
dot icon04/02/2022
Change of details for Mr Heath Williams as a person with significant control on 2022-02-04
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon10/03/2021
Confirmation statement made on 2021-01-29 with no updates
dot icon10/03/2021
Registered office address changed from Lynton House Station Approach Woking Surrey GU22 7PY England to The Stables Down Place Hogs Back Guildford Surrey GU3 1DE on 2021-03-10
dot icon30/09/2020
Micro company accounts made up to 2019-12-31
dot icon11/02/2020
Confirmation statement made on 2020-01-29 with no updates
dot icon24/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon29/01/2019
Confirmation statement made on 2019-01-29 with no updates
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon29/01/2018
Confirmation statement made on 2018-01-29 with no updates
dot icon25/01/2018
Previous accounting period shortened from 2018-01-31 to 2017-12-31
dot icon31/01/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-69.88 % *

* during past year

Cash in Bank

£9,072.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
1
14.05K
-
0.00
30.12K
-
2022
1
21.07K
-
0.00
9.07K
-
2022
1
21.07K
-
0.00
9.07K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

21.07K £Ascended50.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.07K £Descended-69.88 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Heath
Director
11/04/2023 - Present
8
Miss Charlotte Ford
Director
29/03/2022 - 11/04/2023
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About DOUBLE-SIX SOFTWARE LIMITED

DOUBLE-SIX SOFTWARE LIMITED is an(a) Active company incorporated on 31/01/2017 with the registered office located at C/O HEATH WILLIAMS, Annexe, Masser Barn Baynards Lane, Annexe, Rudgwick RH12 3ZE. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DOUBLE-SIX SOFTWARE LIMITED?

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DOUBLE-SIX SOFTWARE LIMITED is currently Active. It was registered on 31/01/2017 .

Where is DOUBLE-SIX SOFTWARE LIMITED located?

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DOUBLE-SIX SOFTWARE LIMITED is registered at C/O HEATH WILLIAMS, Annexe, Masser Barn Baynards Lane, Annexe, Rudgwick RH12 3ZE.

What does DOUBLE-SIX SOFTWARE LIMITED do?

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

How many employees does DOUBLE-SIX SOFTWARE LIMITED have?

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DOUBLE-SIX SOFTWARE LIMITED had 1 employees in 2022.

What is the latest filing for DOUBLE-SIX SOFTWARE LIMITED?

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The latest filing was on 18/03/2026: Change of details for Mr Heath Williams as a person with significant control on 2026-03-17.