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Company Information for

DOUBLEVERIFY LTD

5.2 CENTRAL HOUSE, 1 BALLARDS LANE, LONDON, N3 1LQ,
Company Registration Number
07456939
Private Limited Company
Active

Company Overview

About Doubleverify Ltd
DOUBLEVERIFY LTD was founded on 2010-12-01 and has its registered office in London. The organisation's status is listed as "Active". Doubleverify Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DOUBLEVERIFY LTD
 
Legal Registered Office
5.2 CENTRAL HOUSE
1 BALLARDS LANE
LONDON
N3 1LQ
Other companies in NW6
 
Filing Information
Company Number 07456939
Company ID Number 07456939
Date formed 2010-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts FULL
Last Datalog update: 2024-12-05 14:02:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOUBLEVERIFY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RAG LONDON LIMITED   KASSIUS WILLS AND TRUSTS LTD.
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Companies with same name DOUBLEVERIFY LTD
The following companies were found which have the same name as DOUBLEVERIFY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Doubleverify Inc. Delaware Unknown
DOUBLEVERIFY PTE. LTD. RAFFLES PLACE Singapore 048624 Active Company formed on the 2018-02-23
DOUBLEVERIFY INCORPORATED California Unknown
DOUBLEVERIFY PTY LTD Active Company formed on the 2018-09-26
DOUBLEVERIFY PTY LTD Active Company formed on the 2018-09-26
DOUBLEVERIFY SOLUTIONS LTD FLAT 1 9 NEW STREET WORCESTER WR1 2DN Active - Proposal to Strike off Company formed on the 2020-04-08
DOUBLEVERIFY INTERNATIONAL, LTD. 322 HIGH HOLBORN LEVEL 2 LONDON WC1V 7PB Active Company formed on the 2021-01-13
DOUBLEVERIFY INC. Singapore Active Company formed on the 2018-05-23

Company Officers of DOUBLEVERIFY LTD

Current Directors
Officer Role Date Appointed
JOHN FRANCIS MCCLUNN
 Director 2015-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
OREN NETZER
 Director 2010-12-01 2015-11-11
DEREK IRWIN
 Director 2012-06-27 2012-07-09
YOAV MILLET
 Director 2010-12-01 2012-06-27
GRAHAM MICHAEL COWAN
 Director 2010-12-01 2010-12-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-14FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-12-04CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2022-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-02-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-02-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-06-21AP01DIRECTOR APPOINTED MR MARK ZAGORSKI
2021-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS MCCLUNN
2018-08-16AP01DIRECTOR APPOINTED MR NICOLA TOMMASO ALLAIS
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-01AR0101/12/15 ANNUAL RETURN FULL LIST
2015-11-12AP01DIRECTOR APPOINTED MR JOHN FRANCIS MCCLUNN
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR OREN NETZER
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01AR0101/12/14 ANNUAL RETURN FULL LIST
2014-10-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-02AR0101/12/13 ANNUAL RETURN FULL LIST
2013-10-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR DEREK IRWIN
2012-12-04AR0101/12/12 ANNUAL RETURN FULL LIST
2012-08-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-27AP01DIRECTOR APPOINTED MR DEREK IRWIN
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR YOAV MILLET
2011-12-08AR0101/12/11 ANNUAL RETURN FULL LIST
2011-01-10CH01Director's details changed for Mr. Oren Netzer on 2010-12-01
2010-12-22AP01DIRECTOR APPOINTED MR. YOAV MILLET
2010-12-22AP01DIRECTOR APPOINTED MR. OREN NETZER
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2010-12-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software




Licences & Regulatory approval
We could not find any licences issued to DOUBLEVERIFY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOUBLEVERIFY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOUBLEVERIFY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.869
MortgagesNumMortOutstanding0.517
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 46510 - Wholesale of computers, computer peripheral equipment and software

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOUBLEVERIFY LTD

Intangible Assets
Patents
We have not found any records of DOUBLEVERIFY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DOUBLEVERIFY LTD
Trademarks
We have not found any records of DOUBLEVERIFY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOUBLEVERIFY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46510 - Wholesale of computers, computer peripheral equipment and software) as DOUBLEVERIFY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DOUBLEVERIFY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOUBLEVERIFY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOUBLEVERIFY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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