DUAL OMEGA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Dual Omega Ltd. The company was founded 10 years ago and was given the registration number 09689063. The firm's registered office is in WEMBLEY. You can find them at 68 Ravenscroft Avenue, , Wembley, . This company's SIC code is 41202 - Construction of domestic buildings.
Company Information
Name | : | DUAL OMEGA LTD |
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Company Number | : | 09689063 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 16 July 2015 |
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End of financial year | : | 31 July 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 41202 - Construction of domestic buildings
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Office Address & Contact
Registered Address | : | 68 Ravenscroft Avenue, Wembley, England, HA9 9TL |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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16, Alpha Street North, Slough, England, SL1 1RB | Director | 01 April 2021 | Active |
Flat 1, Jasmine Court, White House Avenue, Borehamwood, WD6 1HA | Director | 13 October 2016 | Active |
Flat 1, Flat 1 Jasmine Court, Whitehouse Avenue, Borehamwood, England, WD6 1HA | Director | 16 July 2015 | Active |
People with Significant Control
Mr Mihail Stoica |
Notified on | : | 20 October 2023 |
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Status | : | Active |
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Date of birth | : | April 1967 |
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Nationality | : | Romanian |
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Country of residence | : | England |
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Address | : | 16, Alpha Street North, Slough, England, SL1 1RB |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Mr Corneliu Braescu |
Notified on | : | 19 September 2023 |
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Status | : | Active |
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Date of birth | : | September 2023 |
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Nationality | : | Romanian |
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Country of residence | : | England |
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Address | : | 61, Kinsey Road, Smethwick, England, B66 4SL |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as trust
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Mrs Claudia Braescu |
Notified on | : | 13 October 2016 |
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Status | : | Active |
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Date of birth | : | January 1990 |
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Nationality | : | Romanian |
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Address | : | Flat 1, Jasmine Court, Borehamwood, WD6 1HA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Corneliu Braescu |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1989 |
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Nationality | : | Romanian |
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Country of residence | : | England |
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Address | : | 16, Alpha Street North, Slough, England, SL1 1RB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)