DOUBLEPLAY III LIMITED
Active - Accounts Filed
General Information
NAME
DOUBLEPLAY III LIMITED
COMPANY NUMBER
08604817
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/07/2013
(11 years and 4 months old)
WEBSITE
http://cbshighways.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1X 8NL
7th Floor, Lacon House
84 Theobalds Road
London
WC1X 8NL
WC1X 8NL
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 |
|---|---|---|
| EXTERION MEDIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DOUBLEPLAY III LIMITED | Active - Accounts Filed | View Report |
| EXTERION GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 14/07/2023 | Darren David Singer (915991831) has left the board |
Credit Risk Overview
Want to learn more about DOUBLEPLAY III 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 DOUBLEPLAY III LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOUBLEPLAY III 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 196 Past: 0 |
View Report |
|
10/07/2013 - 01/10/2013 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/07/2013 - Present (11 years and 4 months) Born in May 1955 |
Resigned | Director |
Current: 0 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 14/07/2023 | Darren David Singer (915991831) has left the board |
| 14/07/2023 | New Board Member Benedict Campion Porter (931080323) Appointed |
| 29/03/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 07/11/2022 | Leon Taviansky (909996581) has left the board |
| 06/04/2022 | New Board Member Sebastian James Enser-Wight (921874474) Appointed |
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 19/02/2021 | New Board Member Darren David Singer (915991831) Appointed |
| 26/01/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 24/02/2020 | New Company Secretary Michelle Jane Gammon (926736734) Appointed |
| 25/01/2020 | New Confirmation Statement filed |
| 22/01/2020 | Change in Reg. Office |
| 01/11/2019 | New Accounts filed |
| 27/05/2019 | Rupa Pravin Patel (924190155) has left the board |
| 03/02/2019 | New Confirmation Statement filed |
| 25/07/2018 | New Accounts filed |
| 19/02/2018 | Rupa Patel (924190172) has left the board |
| 19/02/2018 | Shaun Gregory (915741995) has left the board |
| 19/02/2018 | New Board Member Rupa Pravin Patel (924190155) Appointed |
| 06/02/2018 | New Confirmation Statement filed |
| 12/01/2018 | Helen Shaw (920392774) has left the board |
| 12/01/2018 | New Company Secretary Rupa Patel (924190172) Appointed |
| 23/07/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 09/12/2016 | Change in Reg. Office |
| 25/11/2016 | Change in Reg. Office |
| 23/11/2016 | Change in Reg. Office |
| 06/09/2016 | Daniel Christopher Madden (918330804) has left the board |
| 26/07/2016 | New Annual Return filed |
| 04/07/2016 | New Board Member Anthony John Booker (912318357) Appointed |
| 04/07/2016 | Anthony John Booker (920936409) has left the board |
| 28/06/2016 | New Board Member Shaun Gregory (915741995) Appointed |
| 27/06/2016 | New Board Member Anthony John Booker (920936409) Appointed |
| 26/06/2016 | New Accounts filed |
| 07/01/2016 | Samuel Robert Kessler (918961339) has left the board |
| 07/01/2016 | New Company Secretary Helen Shaw (920392774) Appointed |
| 11/08/2015 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 12/12/2014 | New Accounts filed |
| 12/08/2014 | New Annual Return filed |
| 25/07/2014 | Aiden Dunning (918195243) has left the board |
| 25/07/2014 | New Company Secretary Samuel Robert Kessler (918961339) Appointed |
| 06/03/2014 | New Board Member Leon Taviansky (909996581) Appointed |
| 06/03/2014 | Leon Taviansky (918559453) has left the board |
| 05/03/2014 | New Board Member Leon Taviansky (918559453) Appointed |
| 28/02/2014 | Antonio Alonso Salterain (916204655) has left the board |
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