Founded in 2015, Dualgroupsystem Slp, classified under reg no. 09719042 is an active company. Currently registered at Stron Legal, The Clubhouse St James SW1Y 4JU, London the company has been in the business for nine years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.
The company has one director. Henrick N., appointed on 5 August 2015. There are currently no secretaries appointed. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Stron Legal, The Clubhouse St James |
| Office Address2 | 8 St James's Square, St James's |
| Town | London |
| Post code | SW1Y 4JU |
| Country of origin | United Kingdom |
| Registration Number | 09719042 |
| Date of Incorporation | Wed, 5th Aug 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (16 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Corporate Secretary
Appointed: 12 August 2021
Position: Director
Appointed: 05 August 2015
The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Dualgroupsystem Slp Holding Limited from London, England. This PSC is categorised as "a private limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Dualgroupsystem Slp Holding Limited
Stron House 100 Pall Mall, London, London, SW1Y 5EA, England
| Legal authority | British Law |
| Legal form | Private Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09718962 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Balance Sheet | ||||||||
| Current Assets | 100 | |||||||
| Net Assets Liabilities | 100 | 100 | ||||||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Cash Bank On Hand | 100 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Other | ||||||||
| Total Consideration | 100 | 0 | 0 | 0 | 0 | 0 | ||
| Total Nominal Value | 100 | 0 | 0 | 0 | 0 | 0 | ||
| Total Number Shares Issued | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to August 31, 2023 filed on: 4th, April 2024 |
accounts | Free Download (6 pages) |
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