Double Eleven Limited

Company Name	Double Eleven Limited
Company Status	Active
Company Number	07111656
Category	Private Limited Company
Incorporation Date	23 December 2009(14 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Mr Lee Hutchinson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Steetley Terrace Quarrington Hill Co Durham DH6 4QJ

Director Name	Mrs Samantha Hutchinson
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 December 2010(11 months, 1 week after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boho X Gosford Street Middlesbrough TS2 1BB

Director Name	Mrs Kimberley Anne Turner
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 December 2010(11 months, 1 week after company formation)
Appointment Duration	13 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Boho X Gosford Street Middlesbrough TS2 1BB

Director Name	Mr Mark Lancey South
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Canadian
Status	Current
Appointed	06 April 2012(2 years, 3 months after company formation)
Appointment Duration	12 years
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Boho X Gosford Street Middlesbrough TS2 1BB

Director Name	Mr Robin Ware
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(3 years after company formation)
Appointment Duration	11 years, 3 months
Role	Software Engineer
Country of Residence	England
Correspondence Address	Boho X Gosford Street Middlesbrough TS2 1BB

Director Name	Mr Wayne Smithson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(13 years after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Development Director
Country of Residence	England
Correspondence Address	Boho One Boho One Bridge Street West Middlesbrough Cleveland TS2 1AE

Director Name	Mr Matthew Shepcar
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(11 months, 1 week after company formation)
Appointment Duration	12 years, 7 months (resigned 28 June 2023)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	Boho One Bridge Street West Middlesbrough Cleveland TS2 1AE

Director Name	Mr Shahid Kamal Ahmad
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2016(6 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2019)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Boho One Bridge Street West Middlesbrough Cleveland TS2 1AE

Contact

Website	double11.co.uk
Email address	[email protected]

Location

Registered Address	Boho X Gosford Street Middlesbrough TS2 1BB
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Shareholders

113 at £1	Lee Hutchinson 57.95% Ordinary
10 at £1	Kimberley Turner 5.13% Ordinary
42 at £1	Samantha Hutchinson 21.54% Ordinary
5 at £1	Mark Lancey South 2.56% Ordinary
5 at £1	Robin Ware 2.56% Ordinary
20 at £1	Matthew Shepcar 10.26% Ordinary

Financials

Year	2014
Net Worth	£607,182
Cash	£531,034
Current Liabilities	£388,054

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Charges

23 October 2020	Delivered on: 27 October 2020 Persons entitled: Facepunch Studios Limited Classification: A registered charge Outstanding
11 June 2018	Delivered on: 28 June 2018 Persons entitled: Facepunch Studios Limited Classification: A registered charge Particulars: N/A. Outstanding
27 July 2015	Delivered on: 4 August 2015 Persons entitled: Introversion Software Limited Classification: A registered charge Outstanding
7 May 2014	Delivered on: 20 May 2014 Satisfied on: 3 July 2015 Persons entitled: The North East Technology Fund LP Classification: A registered charge Fully Satisfied

Filing History

27 March 2024	Registered office address changed from Boho One Bridge Street West Middlesbrough Cleveland TS2 1AE to Boho X Boho X Gosforth Street Middlesbrough TS2 1BB TS2 1PB on 27 March 2024 (1 page)
6 February 2024	Cessation of Pneuma Group Limited as a person with significant control on 25 January 2024 (1 page)
6 February 2024	Notification of Pneuma Games Group Limited as a person with significant control on 25 January 2024 (2 pages)
27 November 2023	Confirmation statement made on 27 November 2023 with no updates (3 pages)
17 October 2023	Registration of charge 071116560005, created on 11 October 2023 (9 pages)
28 June 2023	Termination of appointment of Matthew Shepcar as a director on 28 June 2023 (1 page)
7 June 2023	Group of companies' accounts made up to 30 September 2022 (39 pages)
3 January 2023	Appointment of Mr Wayne Smithson as a director on 1 January 2023 (2 pages)
1 December 2022	Confirmation statement made on 30 November 2022 with updates (4 pages)
25 November 2022	Cessation of Lee Hutchinson as a person with significant control on 18 November 2022 (1 page)
25 November 2022	Notification of Pneuma Group Limited as a person with significant control on 18 November 2022 (2 pages)
12 April 2022	Satisfaction of charge 071116560004 in full (1 page)
22 February 2022	Group of companies' accounts made up to 30 September 2021 (33 pages)
5 January 2022	Confirmation statement made on 23 December 2021 with no updates (3 pages)
13 April 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
8 January 2021	Satisfaction of charge 071116560003 in full (1 page)
6 January 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
27 October 2020	Registration of charge 071116560004, created on 23 October 2020 (27 pages)
4 February 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
6 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
11 June 2019	Termination of appointment of Shahid Kamal Ahmad as a director on 31 May 2019 (1 page)
7 March 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
9 January 2019	Confirmation statement made on 23 December 2018 with updates (5 pages)
28 June 2018	Registration of charge 071116560003, created on 11 June 2018 (26 pages)
8 February 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
2 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
5 June 2017	Satisfaction of charge 071116560002 in full (1 page)
5 June 2017	Satisfaction of charge 071116560002 in full (1 page)
21 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
21 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
5 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
5 February 2016	Director's details changed for Mr Shahid Kamal Ahmad on 2 February 2016 (2 pages)
5 February 2016	Director's details changed for Mr Shahid Kamal Ahmad on 2 February 2016 (2 pages)
4 February 2016	Appointment of Mr Shahid Kamal Ahmad as a director on 2 February 2016 (2 pages)
4 February 2016	Appointment of Mr Shahid Kamal Ahmad as a director on 2 February 2016 (2 pages)
7 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 195 (7 pages)
7 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 195 (7 pages)
4 August 2015	Registration of charge 071116560002, created on 27 July 2015 (26 pages)
4 August 2015	Registration of charge 071116560002, created on 27 July 2015 (26 pages)
3 July 2015	Satisfaction of charge 071116560001 in full (4 pages)
3 July 2015	Satisfaction of charge 071116560001 in full (4 pages)
2 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
2 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
5 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 195 (7 pages)
5 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 195 (7 pages)
15 October 2014	Statement of capital following an allotment of shares on 14 October 2014 GBP 192 (3 pages)
15 October 2014	Statement of capital following an allotment of shares on 14 October 2014 GBP 192 (3 pages)
20 May 2014	Registration of charge 071116560001 (22 pages)
20 May 2014	Registration of charge 071116560001 (22 pages)
31 January 2014	Statement of capital following an allotment of shares on 30 November 2013 GBP 192 (4 pages)
31 January 2014	Statement of capital following an allotment of shares on 30 November 2013 GBP 192 (4 pages)
30 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 192 (7 pages)
30 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 192 (7 pages)
28 October 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
28 October 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
16 October 2013	Statement of capital following an allotment of shares on 16 October 2013 GBP 154 (3 pages)
16 October 2013	Statement of capital following an allotment of shares on 16 October 2013 GBP 154 (3 pages)
11 September 2013	Current accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
11 September 2013	Current accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
26 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
26 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Appointment of Mr Robin Ware as a director (2 pages)
2 January 2013	Appointment of Mr Robin Ware as a director (2 pages)
2 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
8 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
8 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 May 2012	Appointment of Mr Mark Lancey South as a director (2 pages)
1 May 2012	Appointment of Mr Mark Lancey South as a director (2 pages)
5 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
9 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
9 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
12 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 154 (4 pages)
12 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 154 (4 pages)
7 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
9 December 2010	Appointment of Mrs Kimberley Turner as a director (2 pages)
9 December 2010	Appointment of Mrs Kimberley Turner as a director (2 pages)
8 December 2010	Appointment of Mr Matthew Shepcar as a director (2 pages)
8 December 2010	Appointment of Mr Matthew Shepcar as a director (2 pages)
7 December 2010	Appointment of Mrs Samantha Hutchinson as a director (2 pages)
7 December 2010	Registered office address changed from Suite a Elldis Business Park Finchale Road Pity Me Durham City DH1 5HE United Kingdom on 7 December 2010 (1 page)
7 December 2010	Appointment of Mrs Samantha Hutchinson as a director (2 pages)
7 December 2010	Registered office address changed from Suite a Elldis Business Park Finchale Road Pity Me Durham City DH1 5HE United Kingdom on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from Suite a Elldis Business Park Finchale Road Pity Me Durham City DH1 5HE United Kingdom on 7 December 2010 (1 page)
23 December 2009	Incorporation (48 pages)
23 December 2009	Incorporation (48 pages)

Double Eleven Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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