Company NameM Double Enterprises Limited
DirectorOzkan Ozgu
Company StatusActive
Company Number06378738
CategoryPrivate Limited Company
Incorporation Date21 September 2007(16 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameMr Ozkan Ozgu
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2009(2 years after company formation)
Appointment Duration14 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLambert Chapman Llp 3 Warners Mill
Silks Way
Braintree
Essex
CM7 3GB
Director NameMr Mohammed Khan
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Princess Park Lane
Hayes
Middlesex
UB3 1JX
Director NameMr Uzkan Ozgu
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address97 Offord Road
London
N1 1PG
Secretary NameMr Mohammed Khan
NationalityBritish
StatusResigned
Appointed21 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Princess Park Lane
Hayes
Middlesex
UB3 1JX

Location

Registered AddressLambert Chapman Llp 3 Warners Mill
Silks Way
Braintree
Essex
CM7 3GB
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBraintree Central & Beckers Green
Built Up AreaBraintree
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Uzkan Ozgu
100.00%
Ordinary

Financials

Year2014
Net Worth£56,199
Cash£101,673
Current Liabilities£529,079

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due28 May 2024 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 August

Returns

Latest Return21 September 2023 (7 months ago)
Next Return Due5 October 2024 (5 months, 2 weeks from now)

Filing History

2 November 2017Confirmation statement made on 21 September 2017 with updates (5 pages)
19 October 2017Director's details changed (2 pages)
25 August 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
31 May 2017Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page)
11 November 2016Registered office address changed from 40 Melton Street London NW1 2FD to Lambert Chapman Llp 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 11 November 2016 (1 page)
27 September 2016Confirmation statement made on 21 September 2016 with updates (6 pages)
22 February 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
2 November 2015Registered office address changed from 242 Acklam Road London W10 5JJ to 40 Melton Street London NW1 2FD on 2 November 2015 (1 page)
2 November 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(3 pages)
2 November 2015Registered office address changed from 242 Acklam Road London W10 5JJ to 40 Melton Street London NW1 2FD on 2 November 2015 (1 page)
28 May 2015Termination of appointment of Uzkan Ozgu as a director on 1 October 2009 (1 page)
28 May 2015Appointment of Mr Ozkan Ozgu as a director on 1 October 2009 (2 pages)
28 May 2015Appointment of Mr Ozkan Ozgu as a director on 1 October 2009 (2 pages)
28 May 2015Termination of appointment of Uzkan Ozgu as a director on 1 October 2009 (1 page)
28 April 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
1 December 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(3 pages)
1 December 2014Termination of appointment of Mohammed Khan as a secretary on 29 March 2014 (1 page)
1 December 2014Termination of appointment of Mohammed Khan as a director on 30 April 2014 (1 page)
22 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
18 November 2013Registered office address changed from C/O M Double Enterprises Ltd 39 Elm Way Neasden London Uk NW10 0NG on 18 November 2013 (1 page)
21 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
(5 pages)
23 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
14 October 2012Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
30 April 2012Total exemption small company accounts made up to 31 August 2011 (3 pages)
3 October 2011Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
1 February 2011Total exemption small company accounts made up to 31 August 2010 (3 pages)
4 December 2010Registered office address changed from 51 Princess Park Lane Hayes Middlesex UB3 1JX on 4 December 2010 (1 page)
4 December 2010Director's details changed for Mohammed Khan on 1 August 2010 (2 pages)
4 December 2010Director's details changed for Mohammed Khan on 1 August 2010 (2 pages)
4 December 2010Registered office address changed from 51 Princess Park Lane Hayes Middlesex UB3 1JX on 4 December 2010 (1 page)
4 December 2010Director's details changed for Uzkan Ozgu on 1 August 2010 (2 pages)
4 December 2010Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
4 December 2010Director's details changed for Uzkan Ozgu on 1 August 2010 (2 pages)
23 March 2010Total exemption small company accounts made up to 31 August 2009 (3 pages)
30 December 2009Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
19 February 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
20 November 2008Return made up to 21/09/08; full list of members (4 pages)
7 October 2008Accounting reference date shortened from 30/09/2008 to 31/08/2008 (1 page)
21 September 2007Incorporation (10 pages)