| Company Name | Double Eleven (IP) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07814795 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2011(12 years, 6 months ago) |
| Dissolution Date | 17 January 2023 (1 year, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Lee Hutchinson |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Boho One Bridge Street West Middlesbrough Cleveland TS2 1AE |
| Director Name | Mrs Samantha Hutchinson |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 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 | Closed |
| Appointed | 18 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Boho One Bridge Street West Middlesbrough Cleveland TS2 1AE |
| Director Name | Mrs Kimberley Anne Turner |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2011(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Boho One Bridge Street West Middlesbrough Cleveland TS2 1AE |
| Director Name | Mr Robin Ware |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2011(1 month after company formation) |
| Appointment Duration | 11 years, 1 month (closed 17 January 2023) |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | Boho One Bridge Street West Middlesbrough Cleveland TS2 1AE |
| Director Name | Mr Mark Lancey South |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 01 September 2012(10 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 4 months (closed 17 January 2023) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Boho One Bridge Street West Middlesbrough Cleveland TS2 1AE |
Location
| Registered Address | Boho One Bridge Street West Middlesbrough Cleveland TS2 1AE |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 51 at £1 | Lee Hutchinson 51.00% Ordinary |
|---|---|
| 5 at £1 | Kimberley Turner 5.00% Ordinary |
| 5 at £1 | Rob Ware 5.00% Ordinary |
| 27 at £1 | Samantha Hutchinson 27.00% Ordinary |
| 2 at £1 | Mark South 2.00% Ordinary |
| 10 at £1 | Matthew Shepcar 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£274 |
| Cash | £23 |
| Current Liabilities | £297 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 23 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
|---|---|
| 13 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 24 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 28 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 2 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 21 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 16 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 21 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 26 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 22 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (6 pages) |
| 3 September 2012 | Appointment of Mark Lancey South as a director (2 pages) |
| 23 November 2011 | Appointment of Mr Robin Ware as a director (2 pages) |
| 24 October 2011 | Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 18 October 2011 | Incorporation
|