DOUBLE INFINITY LTD

Company number 08356063 ·

Active

56 filings

Date Filing
14 Jul 2026 Confirmation statement made on 2026-07-14 with updates · 4 pages View document
14 Jul 2026 Notification of Fatma Bharadia as a person with significant control on 2026-04-01 · 2 pages View document
14 Jul 2026 Termination of appointment of Ahmed Adam as a director on 2026-07-14 · 1 page View document
14 Jul 2026 Cessation of Ahmed Adam as a person with significant control on 2026-03-31 · 1 page View document
15 Feb 2026 Accounts for a dormant company made up to 2026-01-24 · 2 pages View document
24 Jan 2026 Annual accounts for the year ending 24 January 2026 View accounts
12 Jan 2026 Confirmation statement made on 2026-01-09 with no updates · 3 pages View document
2 Jun 2025 Appointment of Mr Ahmed Adam as a director on 2025-06-02 · 2 pages View document
22 Mar 2025 Termination of appointment of Ahmed Adam as a director on 2025-03-22 · 1 page View document
22 Mar 2025 Director's details changed for Mrs Fatma Mohamed Abdulrazak Bharadia on 2025-03-22 · 2 pages View document
22 Mar 2025 Appointment of Mrs Fatma Mohamed Abdulrazak Bharadia as a director on 2025-03-22 · 2 pages View document
4 Feb 2025 Accounts for a dormant company made up to 2025-01-31 · 2 pages View document
4 Feb 2025 Confirmation statement made on 2025-01-09 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
8 Nov 2024 Notification of Ahmed Adam as a person with significant control on 2024-07-20 · 2 pages View document
30 Aug 2024 Appointment of Mr Ahmed Adam as a director on 2024-08-29 · 2 pages View document
29 Aug 2024 Cessation of Adam Adam as a person with significant control on 2024-08-29 · 1 page View document
29 Aug 2024 Termination of appointment of Adam Adam as a director on 2024-08-29 · 1 page View document
10 Feb 2024 Accounts for a dormant company made up to 2024-01-31 · 2 pages View document
10 Feb 2024 Confirmation statement made on 2024-01-09 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
25 May 2023 Accounts for a dormant company made up to 2023-01-31 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
18 Jan 2023 Confirmation statement made on 2023-01-09 with no updates · 3 pages View document
10 Feb 2022 Confirmation statement made on 2022-01-09 with no updates · 3 pages View document
10 Feb 2022 Accounts for a dormant company made up to 2022-01-31 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
12 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
8 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES View document
26 Feb 2018 REGISTERED OFFICE CHANGED ON 26/02/2018 FROM 1 FRETWELL HOUSE 44 CHASE SIDE SOUTHGATE LONDON N14 5BN UNITED KINGDOM View document
26 Feb 2018 Registered office address changed from , 1 Fretwell House, 44 Chase Side, Southgate, London, N14 5BN, United Kingdom to 10 Ebony Crescent Barnet EN4 8FF on 2018-02-26 · 1 page View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
5 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
12 Jan 2017 Registered office address changed from , 69 Centenary Plaza 18 Holliday Street, Birmingham, B1 1TB to 10 Ebony Crescent Barnet EN4 8FF on 2017-01-12 · 1 page View document
12 Jan 2017 REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 69 CENTENARY PLAZA 18 HOLLIDAY STREET BIRMINGHAM B1 1TB View document
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES View document
27 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
3 Apr 2016 Annual return made up to 10 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
10 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
2 Mar 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 1 FRETWELL HOUSE 44 CHASE SIDE LONDON N14 5BN View document
2 Mar 2015 Registered office address changed from , 1 Fretwell House, 44 Chase Side, London, N14 5BN to 10 Ebony Crescent Barnet EN4 8FF on 2015-03-02 · 1 page View document
2 Mar 2015 Annual return made up to 10 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
15 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR AHMED ADAM View document
15 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
15 Mar 2014 DIRECTOR APPOINTED ADAM ADAM View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
12 Jan 2014 Annual return made up to 10 January 2014 with full list of shareholders View document
10 Jan 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document