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The Open Database Of The Corporate World

DOUBLE HAPPINESS DIGITAL LTD

Company Number
10724035
Status
Active
Incorporation Date
13 April 2017 (over 4 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Neal Shail
  • Mrs Vanessa Jaich
Registered Address
  • First Floor Flat, 21
    Prestonville Road
  • Brighton
  • BN1 3TL
  • United Kingdom
Industry Codes
  • 62.01/1: Ready-made interactive leisure and entertainment software development (UK SIC Classification 2007)
  • 62.01/2: Business and domestic software development (UK SIC Classification 2007)
  • 62.02: Computer consultancy activities (UK SIC Classification 2007)
  • 74.10: Specialised design activities (UK SIC Classification 2007)
  • 62.01: Computer programming activities (European Community NACE Rev 2)
  • 6201: Computer programming activities (UN ISIC Rev 4)
  • 62.02: Computer consultancy activities (European Community NACE Rev 2)
  • 6202: Computer consultancy and computer facilities management activities (UN ISIC Rev 4)
  • 74.10: Specialised design activities (European Community NACE Rev 2)
  • 7410: Specialized design activities (UN ISIC Rev 4)
Latest Accounts Date
2020-04-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-04-13 Mr Neal Shail controls United Kingdom flag DOUBLE HAPPINESS DIGITAL LTD (United Kingdom, 13 Apr 2017- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2017-04-13 Mrs Vanessa Jaich controls United Kingdom flag DOUBLE HAPPINESS DIGITAL LTD (United Kingdom, 13 Apr 2017- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2021-04-23 Confirmation Statement Confirmation statement made on 2021-04-12 with no updates details
2021-01-25 Annual Accounts Micro company accounts made up to 2020-04-30 details
2020-04-12 Confirmation Statement Confirmation statement made on 2020-04-12 with no updates details
2019-12-19 Annual Accounts Total exemption full accounts made up to 2019-04-30 details
2019-04-14 Confirmation Statement Confirmation statement made on 2019-04-12 with updates details
2018-12-14 Annual Accounts Micro company accounts made up to 2018-04-30 details
2018-10-25 Give notice ceasing to be an individual person with significant control Cessation of Vanessa Jaich as a person with significant control on 2018-07-04 details
2018-07-04 Termination of appointment of secretary Termination of appointment of Vanessa Jaich as a secretary on 2018-07-01 details
2018-07-04 Termination of appointment of director Termination of appointment of Vanessa Jaich as a director on 2018-07-01 details
2018-05-16 Confirmation Statement Confirmation statement made on 2018-04-12 with no updates details
2018-05-16 Give notice of change of details for person with significant control Change of details for Mr Neal Shail as a person with significant control on 2017-04-14 details
2018-05-16 Give notice of individual person with significant control Notification of Vanessa Jaich as a person with significant control on 2017-04-13 details
2017-04-13 New incorporation documents Incorporation details

Industry codes

Code Description Code scheme
62.01/1 Ready-made interactive leisure and entertainment software development UK SIC Classification 2007 details
62.01/2 Business and domestic software development UK SIC Classification 2007 details
62.02 Computer consultancy activities UK SIC Classification 2007 details
74.10 Specialised design activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 24 2021

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