DOUBLE FIRST LIMITED
Active - Accounts Filed
General Information
NAME
DOUBLE FIRST LIMITED
COMPANY NUMBER
03491759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
13/01/1998
(26 years and 11 months old)
WEBSITE
www.doublefirst.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
19/11/1998
20/02/2009
HEBRON UK LIMITED
View all previous names
SOMERSET
BA22 8RN
Telephone: 01935403020
TPS: No
Double First House
Oxford Road
Warminster
Wiltshire
BA12 5HR
Telephone: 403000
Suite 38, Yeovil Innovation Cent
Barracks Close, Copse Road
Yeovil
Somerset BA22 8RN
BA22 8RN
Telephone: 403020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDUCATION HORIZONS GROUP (UK) LTD | Active - Accounts Filed | View Report |
| DOUBLE FIRST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DOUBLE FIRST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DOUBLE FIRST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOUBLE FIRST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2010 - Present (14 years and 8 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
03/02/2021 - Present (3 years and 10 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/02/2023 - Present (1 years and 10 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/01/1998 - Present (26 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 342 |
View Report |
|
04/11/1998 - Present (26 years and 1 months) Born in May 1948 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METIS HOLDCO LTD | N/A | N/A |
| EDUCATION HORIZONS GROUP PTY LTD | N/A | N/A |
| EDUCATION HORIZONS GROUP (UK) LTD | Active - Accounts Filed | View Report |
| DOUBLE FIRST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 01/03/2023 | Lara Ong (928879475) has left the board |
| 01/03/2023 | New Board Member Mark William Slattery (930605461) Appointed |
| 28/01/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 29/10/2021 | Brett Anthony Steven Owen (927924143) has left the board |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Board Member Lara Ong (928879475) Appointed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Board Member Lara Ong (928879475) Appointed |
| 29/10/2021 | Brett Anthony Steven Owen (927924143) has left the board |
| 12/02/2021 | New Board Member Brett Anthony Steven Owen (927924143) Appointed |
| 08/02/2021 | New Board Member Brett Anthony Steven Owen (927929560) Appointed |
| 08/02/2021 | New Board Member David Leonard Weickhardt (927929559) Appointed |
| 06/02/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 08/01/2021 | Change in Reg. Office |
| 14/10/2020 | Change in Reg. Office |
| 08/05/2020 | Kieran Thomas Millar (905882750) has left the board |
| 08/05/2020 | New Company Secretary Neera Shah (926945728) Appointed |
| 07/05/2020 | Paul Daniel Rastall (917037425) has left the board |
| 07/05/2020 | Michael Taylor (924818067) has left the board |
| 07/05/2020 | Kieran Thomas Millar (915042252) has left the board |
| 07/05/2020 | Richard Allan Jones (910431522) has left the board |
| 16/04/2020 | New Board Member Johan Gabriel Schonfeldt (924575190) Appointed |
| 16/04/2020 | Timothy Edwin Dawson (926872447) has left the board |
| 16/04/2020 | New Board Member Timothy Edwin Dawson (926518372) Appointed |
| 16/04/2020 | Johan Gabriel Schonfeldt (926872463) has left the board |
| 08/04/2020 | Piers Derek Du Pre (922394618) has left the board |
| 08/04/2020 | New Board Member Johan Gabriel Schonfeldt (926872463) Appointed |
| 08/04/2020 | New Board Member Timothy Edwin Dawson (926872447) Appointed |
| 17/01/2020 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 10/07/2018 | New Board Member Michael Taylor (924818067) Appointed |
| 17/01/2018 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 19/09/2017 | New Board Member Piers Derek Du Pre (922394618) Appointed |
| 18/05/2017 | Change in Reg. Office |
| 09/02/2017 | New Annual Return filed |
| 29/11/2016 | Change in Reg. Office |
| 12/11/2016 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 06/05/2015 | Kim Hollamby (910949480) has left the board |
| 21/01/2015 | New Annual Return filed |
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