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 9 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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)