Doublefine Limited

Active04655279 Private limited company
Incorporated
3 February 2003 (23 years)
Industry
Other service activities n.e.c. (96090)
Directors
Mark Wynter
Owned by
Mark Wynter
Accounts type
Micro entity
Region
Greater London
Address
Suite 16 Beaufort Court Admirals Way
South Quay Docklands
London
E14 9XL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Noel, Kathleen
Secretary · Appointed 3 February 2003
British
Wynter, Mark
Director · Appointed 3 February 2003
British
Born March 1964 (62)
Officer history (2 former)
3 February 2003
Appointed Noel, Kathleen as Secretary
3 February 2003
Appointed Wynter, Mark as Director
3 February 2003
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
3 February 2003
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
3 February 2003
Appointed Theydon Nominees Limited as Corporate Nominee Director
3 February 2003
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Mark Wynter
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1964 (62)

Financials

Net Assets
£3,370
Employees
1
Debt Ratio
96%
Current Ratio
0.4x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2025 £651 (£18,661) £539 £3,370
Balance sheet detail
20252023202220212020
Fixed Assets£68,317£40,898£31,372£47,002
Current Assets£8,041£23,398£10,553£15,839
Creditors (< 1 year)£21,504£20,548£9,635£3,023
Creditors (> 1 year)£51,484£43,209£50,951£59,167
Net Current Assets(£13,463)£2,850£918£12,816
Net Assets£3,370£539(£18,661)£651
Shareholder Funds£3,370£539(£18,661)£651

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts31 March 2026
2 February 2026Confirmation statement with updates31 January 2026
17 September 2025Micro company accounts31 March 2025
3 February 2025Confirmation statement with updates31 January 2025
7 January 2025Amended micro company accounts31 March 2024
Show all recent filings

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