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Double Dutch Ltd

Double Dutch Ltd is an active company incorporated on 18 September 2014 with the registered office located in London, Greater London. Double Dutch Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09224365
Private limited company
Age
11 years
Incorporated 18 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 August 2025 (2 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 29 December 2025
Due by 29 September 2026 (11 months remaining)
Address
Acre House
11/15 William Road
London
NW1 3ER
United Kingdom
Same address for the past 5 years
Telephone
01904673309
Email
Available in Endole App
People
Officers
5
Shareholders
54
Controllers (PSC)
2
Director • PSC • Chief Operating Officer • Dutch • Lives in Belgium • Born in Nov 1990
Director • PSC • Chief Executive Director • Dutch • Lives in Belgium • Born in Nov 1990
Director • British • Lives in England • Born in Aug 1972
Director • None • British • Lives in UK • Born in Nov 1952
Director • British • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Artfarm Group Limited
Lord Evan Mervyn Davies and Ewan Andrew Venters are mutual people.
Active
The ALL England Lawn Tennis Ground Plc
Lord Evan Mervyn Davies is a mutual person.
Active
Glyndebourne Productions Limited
Lord Evan Mervyn Davies is a mutual person.
Active
Redpalm Limited
Ewan Andrew Venters is a mutual person.
Active
The Groucho Club London Limited
Ewan Andrew Venters is a mutual person.
Active
Hauser & Wirth Gallery Limited
Ewan Andrew Venters is a mutual person.
Active
Paul Smith Group Holdings Limited
Ewan Andrew Venters is a mutual person.
Active
National Portrait Gallery Company Limited
Ewan Andrew Venters is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£355K
Increased by £207.59K (+141%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 2 (+12%)
Total Assets
£2.72M
Decreased by £602.13K (-18%)
Total Liabilities
-£4.91M
Increased by £2.78M (+130%)
Net Assets
-£2.19M
Decreased by £3.38M (-284%)
Debt Ratio (%)
180%
Increased by 116.25% (+181%)
Latest Activity
Small Accounts Submitted
25 Days Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Small Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Aug 2024
Small Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
John Robert Brooks Resigned
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Miss Joyce Michelle De Haas Details Changed
2 Years 2 Months Ago on 2 Aug 2023
Ms Joyce Michelle De Haas (PSC) Details Changed
7 Years Ago on 10 Jan 2018
Ms Raissa Catherina De Haas (PSC) Details Changed
7 Years Ago on 10 Jan 2018
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Documents
Statement of capital following an allotment of shares on 27 September 2025
Submitted on 2 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 3 August 2025 with updates
Submitted on 22 Aug 2025
Statement of capital following an allotment of shares on 18 August 2025
Submitted on 21 Aug 2025
Statement of capital following an allotment of shares on 18 July 2025
Submitted on 23 Jul 2025
Resolutions
Submitted on 27 Jun 2025
Change of details for Ms Raissa Catherina De Haas as a person with significant control on 10 January 2018
Submitted on 14 Apr 2025
Change of details for Ms Joyce Michelle De Haas as a person with significant control on 10 January 2018
Submitted on 14 Apr 2025
Resolutions
Submitted on 7 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year