Doubledot Limited

Active02534592 Private limited company
Incorporated
24 August 1990 (36 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Steven Desmond Avery
Accounts type
Dormant
Region
South East
Address
7 Sovereign Business Park
Albert Drive
Burgess Hill
RH15 9TY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Avery, Steven Desmond
Director · Appointed 3 November 2026
British
Born December 1962 (63)
Director · Appointed 6 October 2026
British
Born September 1965 (61)
Officer history (9 former)
3 November 2026
Appointed Avery, Steven Desmond as Director
3 November 2026
Resigned Avery, Steven Desmond as Director
2 November 2026
Resigned Avery, Lorraine Kay as Director
6 October 2026
Appointed Avery, Lorraine Kay as Director
15 June 2018
Appointed Avery, Lorraine Kay as Director
15 June 2018
Appointed Avery, Steven Desmond as Director
15 June 2018
Resigned Brothers, Anthony Stewart as Director
15 June 2018
Resigned Brothers, Mary Pauline as Secretary
4 August 1993
Appointed Brothers, Anthony Stewart as Director
4 August 1993
Appointed Brothers, Mary Pauline as Secretary
4 August 1993
Resigned Lee, Michael as Director
4 August 1993
Resigned Wilson, Andrew Christopher as Director
4 August 1993
Resigned Wilson, Andrew Christopher as Secretary
11 February 1992
Appointed Lee, Michael as Director
11 February 1992
Appointed Wilson, Andrew Christopher as Director
11 February 1992
Resigned Lycett, Mike as Director
11 February 1992
Resigned Weller, Lorraine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 03405305
Former controllers (2)
15 June 2018
Ceased Anthony Stewart Brothers — Owns 50–75% of shares
15 June 2018
Ceased Mary Pauline Brothers — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Clearly Vizable Ltd Proposed for strike-offOwns 75–100% of shares
Doubledot Limited This company Owns 75–100% of shares
The Chevron Shop Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£20,618
Cash
£35,116
Employees
2
Debt Ratio
41%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2024 2025 £12,811 £15,465 £14,939 £29,926 £20,618 £20,618
Balance sheet detail
2025202420232022202120202019
Fixed Assets(£1)(£1)£8,498£6,333£8,444£11,259
Current Assets£35,116£35,116£43,606£31,185£26,649£19,935
Debtors£0£8,319£4,715£9,378
Cash£35,116£35,116£33,743£21,666£20,734£10,557
Creditors (< 1 year)£16,645£20,563£21,376£18,023£16,431
Net Current Assets£20,619£20,619£23,043£9,809£8,626£3,504
Net Assets£20,618£20,618£29,926£14,939£15,465£12,811

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
3 November 2026Termination of appointment of a director
3 November 2026Confirmation statement with no updates24 August 2026
2 November 2026Termination of appointment of a director
5 July 2026Accounts for a dormant company30 September 2025
Show all recent filings

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