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Duality Banx Limited, SL5 0AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DUALITY BANX LIMITED

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

This company is commonly known as Duality Banx Limited. The company was founded 7 years ago and was given the registration number 10759318. The firm's registered office is in ASCOT. You can find them at 6 Heatherlands, Heathfield Avenue, Ascot, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:DUALITY BANX LIMITED
Company Number:10759318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:6 Heatherlands, Heathfield Avenue, Ascot, England, SL5 0AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Heatherlands, Heathfield Avenue, Ascot, England, SL5 0AN

Director08 May 2017Active
6 Heatherlands, Heathfield Avenue, Ascot, England, SL5 0AN

Director08 May 2017Active

People with Significant Control

Mr Albero Mariconda
Notified on:08 May 2017
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:6 Heatherlands, Heathfield Avenue, Ascot, England, SL5 0AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Pradip Gupta
Notified on:08 May 2017
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:6 Heatherlands, Heathfield Avenue, Ascot, England, SL5 0AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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