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DUAL FUTURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dual Future Limited. The company was founded 9 years ago and was given the registration number 09427923. The firm's registered office is in CREWE. You can find them at Datum House, Electra Way, Crewe, Cheshire. This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:DUAL FUTURE LIMITED
Company Number:09427923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:Datum House, Electra Way, Crewe, Cheshire, United Kingdom, CW1 6ZF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Datum House, Electra Way, Crewe, England, CW1 6ZF

Director09 February 2015Active
Datum House, Electra Way, Crewe, United Kingdom, CW1 6ZF

Director09 February 2015Active

People with Significant Control

Woodlands Investment Company (Cheshire) Limited
Notified on:10 February 2017
Status:Active
Country of residence:England
Address:4 The Leightons, Parkgate, Wirral, England, CH64 6QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Vioss Investment Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Rose Cottage, Weetwood, Tarporley, England, CW6 0NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Peter Batson
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Datum House, Electra Way, Crewe, England, CW1 6ZF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeoffrey Paul Batson
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Datum House, Electra Way, Crewe, England, CW1 6ZF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-09-01Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type total exemption full.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-11-21Persons with significant control

Cessation of a person with significant control.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-08-18Persons with significant control

Cessation of a person with significant control.

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2017-08-18Persons with significant control

Notification of a person with significant control.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-10-05Capital

Capital alter shares redemption statement of capital.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Accounts

Change account reference date company current extended.

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2015-04-14Capital

Capital allotment shares.

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2015-03-24Resolution

Resolution.

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2015-02-09Incorporation

Incorporation company.

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