Founded in 2016, Duality Energy Leasing, classified under reg no. 10326400 is an active company. Currently registered at Unit 19 Hurricane Court Hurricane Drive L24 8RL, Liverpool the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has 3 directors, namely Alan B., Martin H. and Shaun M.. Of them, Shaun M. has been with the company the longest, being appointed on 11 August 2016 and Alan B. has been with the company for the least time - from 3 October 2022. As of 9 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 19 Hurricane Court Hurricane Drive |
| Office Address2 | Liverpool International Business Park |
| Town | Liverpool |
| Post code | L24 8RL |
| Country of origin | United Kingdom |
| Registration Number | 10326400 |
| Date of Incorporation | Thu, 11th Aug 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 03 October 2022
Position: Director
Appointed: 31 August 2016
Position: Director
Appointed: 11 August 2016
The register of persons with significant control that own or have control over the company includes 3 names. As we found, there is Duality Group Limited from Liverpool, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Shaun M. This PSC owns 50,01-75% shares. The third one is Martin H., who also meets the Companies House criteria to be indexed as a PSC. This PSC and has 25-50% voting rights.
Duality Group Limited
19 Hurricane Court Hurricane Drive, Speke, Liverpool, L24 8RL, England
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 10236858 |
| Notified on | 1 September 2016 |
| Nature of control: |
75,01-100% shares |
Shaun M.
| Notified on | 11 August 2016 |
| Ceased on | 1 September 2016 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors |
Martin H.
| Notified on | 1 September 2016 |
| Ceased on | 1 September 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | |||
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 100 | |||
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Mon, 29th Apr 2024 - the day director's appointment was terminated filed on: 10th, May 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy