Duallok Holdings Limited is a private limited company registered at Unit B, Flat Iron Yard Southwark Bridge Business Centre, 14 Ayres Street, London SE1 1ES. Incorporated on 2019-05-15, this 4-year-old company is run by 4 directors.
Director Dane W., appointed on 15 May 2019. Director Stephen B., appointed on 15 May 2019. Director Charles C., appointed on 15 May 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209), "activities of head offices" (SIC: 70100).
The last confirmation statement was sent on 2023-05-14 and the deadline for the subsequent filing is 2024-05-28. Moreover, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Unit B, Flat Iron Yard Southwark Bridge Business Centre |
| Office Address2 | 14 Ayres Street |
| Town | London |
| Post code | SE1 1ES |
| Country of origin | United Kingdom |
| Registration Number | 11997597 |
| Date of Incorporation | Wed, 15th May 2019 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Activities of head offices |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 28th May 2024 (2024-05-28) |
| Last confirmation statement dated | Sun, 14th May 2023 |
Position: Director
Appointed: 15 May 2019
Position: Director
Appointed: 15 May 2019
Position: Director
Appointed: 15 May 2019
Position: Director
Appointed: 15 May 2019
The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Stephen B. The abovementioned PSC has significiant influence or control over this company,.
Stephen B.
| Notified on | 15 May 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Debtors | 27 036 | 27 036 | 27 036 | 27 036 |
| Net Assets Liabilities | 27 036 | 27 036 | 27 036 | 27 036 |
| Other Debtors | 27 036 | 27 036 | 27 036 | 27 036 |
| Other | ||||
| Amounts Owed To Group Undertakings | 1 000 | 1 000 | 1 000 | 1 000 |
| Creditors | 1 000 | 1 000 | 1 000 | 1 000 |
| Investments Fixed Assets | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Current Assets Liabilities | 27 036 | 27 036 | 27 036 | 27 036 |
| Nominal Value Shares Issued Specific Share Issue | 0 | |||
| Number Shares Issued Fully Paid | 2 703 617 | 2 703 617 | 2 703 617 | 2 703 617 |
| Par Value Share | 0 | 0 | 0 | 0 |
| Total Assets Less Current Liabilities | 28 036 | 28 036 | 28 036 | 28 036 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st May 2023 filed on: 16th, February 2024 |
accounts | Free Download (8 pages) |
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