Dualcarbon Ltd is a private limited company located at Suite 2A, Blackthorn House, St Pauls Square, Birmingham B3 1RL. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-05-03, this 5-year-old company is run by 2 directors.
Director Mohammad I., appointed on 20 May 2022. Director Asim A., appointed on 03 May 2019.
The company is officially categorised as "ready-made interactive leisure and entertainment software development" (SIC code: 62011).
The latest confirmation statement was sent on 2023-05-03 and the deadline for the next filing is 2024-05-17. Likewise, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Suite 2A, Blackthorn House |
| Office Address2 | St Pauls Square |
| Town | Birmingham |
| Post code | B3 1RL |
| Country of origin | United Kingdom |
| Registration Number | 11978353 |
| Date of Incorporation | Fri, 3rd May 2019 |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (76 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 20 May 2022
Position: Director
Appointed: 03 May 2019
The list of PSCs that own or control the company is made up of 4 names. As we identified, there is Dualcarbon Holdings Ltd from Birmingham, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mohammad I. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Asim A., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Dualcarbon Holdings Ltd
22a Hangleton Drive, Birmingham, B11 2QA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 15586653 |
| Notified on | 5 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mohammad I.
| Notified on | 31 March 2023 |
| Ceased on | 5 April 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Asim A.
| Notified on | 3 May 2019 |
| Ceased on | 5 April 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Azra B.
| Notified on | 3 May 2019 |
| Ceased on | 20 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 7 540 | 16 612 | 12 949 |
| Current Assets | 7 642 | 17 522 | 13 069 |
| Debtors | 102 | 910 | 120 |
| Net Assets Liabilities | 10 865 | 7 762 | 10 023 |
| Property Plant Equipment | 4 088 | 3 066 | 2 044 |
| Other | |||
| Version Production Software | 1 | 1 | 1 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 022 | 1 022 | 3 066 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 5 110 | ||
| Average Number Employees During Period | 3 | 3 | 3 |
| Creditors | 4 160 | 3 325 | 877 |
| Fixed Assets | 4 088 | 3 066 | 2 044 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 022 | 1 022 | 2 044 |
| Net Current Assets Liabilities | 3 482 | 14 197 | 12 192 |
| Number Shares Allotted | 1 | 1 | 100 |
| Property Plant Equipment Gross Cost | 5 110 | 5 110 | 5 110 |
| Total Assets Less Current Liabilities | 7 570 | 17 263 | 14 236 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Friday 31st March 2023 filed on: 19th, December 2023 |
persons with significant control | Free Download (2 pages) |
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