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DUALITAS HOLDINGS LTD

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

This company is commonly known as Dualitas Holdings Ltd. The company was founded 6 years ago and was given the registration number 11263057. The firm's registered office is in LONDON. You can find them at 5th Floor, One New Change, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:DUALITAS HOLDINGS LTD
Company Number:11263057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:5th Floor, One New Change, London, United Kingdom, EC4M 9AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apollo House, 6 Bramley Road, Milton Keynes, England, MK1 1PT

Director19 March 2018Active
277, West 4th Street, Apt 2, New York, United States, 10014

Director19 March 2018Active
520, Newport Center Drive, 21 St Floor, Newport Beach, United States, 92660

Director19 March 2018Active
Apollo House, 6 Bramley Road, Milton Keynes, England, MK1 1PT

Secretary25 January 2022Active
5th Floor, One New Change, London, United Kingdom, EC4M 9AF

Corporate Secretary19 March 2018Active

People with Significant Control

Mr Gautam Jivan Patel
Notified on:19 March 2018
Status:Active
Date of birth:May 1972
Nationality:American
Country of residence:United States
Address:277, West 4th Street, New York, United States, 10014
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2023-03-16Officers

Termination secretary company with name termination date.

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2022-10-04Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-01-28Officers

Appoint person secretary company with name date.

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2021-10-07Accounts

Accounts with accounts type full.

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2021-06-01Address

Change registered office address company with date old address new address.

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2021-05-18Address

Change registered office address company with date old address new address.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type full.

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2020-12-17Officers

Change person director company with change date.

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2020-12-17Address

Change registered office address company with date old address new address.

Download
2020-12-17Officers

Termination secretary company with name termination date.

Download
2020-03-23Confirmation statement

Confirmation statement with no updates.

Download
2020-02-10Accounts

Accounts with accounts type full.

Download
2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Change account reference date company current shortened.

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2018-03-19Incorporation

Incorporation company.

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