DUALIT LIMITED

Overview

Company Name	DUALIT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00452403
Jurisdiction	England/Wales
Date of Creation	Apr 14, 1948

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DUALIT LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is DUALIT LIMITED located?

Registered Office Address	County Oak Way Crawley RH11 7ST West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for DUALIT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for DUALIT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 02, 2026
Next Confirmation Statement Due	Apr 16, 2026
Next Confirmation Statement Made Up To	Apr 02, 2025
Overdue	No

What are the latest filings for DUALIT LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2025	Change of details for Mr Alexander Charles Gort-Barten as a person with significant control on Apr 02, 2025	2 pages	PSC04

Apr 03, 2025	Confirmation statement made on Apr 02, 2025 with no updates	3 pages	CS01

Mar 28, 2025	Full accounts made up to Jun 30, 2024	26 pages	AA

Apr 26, 2024	Change of details for Mr Alexander Charles Gort-Barten as a person with significant control on Apr 19, 2024	2 pages	PSC04

Apr 25, 2024	Change of details for Mr Leslie Alexander Gort-Barten as a person with significant control on Apr 19, 2024	2 pages	PSC04

Apr 25, 2024	Cessation of Sally Elizabeth Gort-Barten as a person with significant control on Apr 19, 2024	1 pages	PSC07

Apr 16, 2024	Confirmation statement made on Apr 02, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Full accounts made up to Jun 30, 2023	27 pages	AA

Apr 13, 2023	Confirmation statement made on Apr 02, 2023 with no updates	3 pages	CS01

Apr 12, 2023	Full accounts made up to Jun 30, 2022	22 pages	AA

Jun 30, 2022	Full accounts made up to Jun 30, 2021	31 pages	AA

Apr 10, 2022	Confirmation statement made on Apr 02, 2022 with updates	4 pages	CS01

Apr 10, 2022	Director's details changed for Leslie Alexander Gort-Barten on Apr 03, 2021	2 pages	CH01

Apr 10, 2022	Director's details changed for Christopher Mark Stewart on Apr 03, 2021	2 pages	CH01

Apr 10, 2022	Director's details changed for Mr Alexander Charles Gort-Barten on Apr 03, 2021	2 pages	CH01

Aug 16, 2021	Change of details for Sally Elizabeth Gort-Barten as a person with significant control on Jul 01, 2021	2 pages	PSC04

Aug 12, 2021	Notification of Alexander Charles Gort-Barten as a person with significant control on Jul 01, 2021	2 pages	PSC01

Aug 12, 2021	Change of details for Sally Elizabeth Gort-Barten as a person with significant control on Jul 01, 2021	2 pages	PSC04

Aug 12, 2021	Change of details for Mr Leslie Alexander Gort-Barten as a person with significant control on Jul 01, 2021	2 pages	PSC04

Jul 09, 2021	Full accounts made up to Jun 30, 2020	30 pages	AA

Apr 26, 2021	Confirmation statement made on Apr 02, 2021 with no updates	3 pages	CS01

Apr 06, 2020	Confirmation statement made on Apr 02, 2020 with updates	5 pages	CS01

Mar 31, 2020	Full accounts made up to Jun 30, 2019	31 pages	AA

Jan 09, 2020	Change of details for Mr Leslie Alexander Gort-Barten as a person with significant control on May 17, 2019	2 pages	PSC04

Jan 08, 2020	Change of details for Sally Elizabeth Gort-Barten as a person with significant control on May 17, 2019	2 pages	PSC04

View All Filings

Who are the officers of DUALIT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GORT-BARTEN, Alexander Charles

Dec 04, 2008

Director

County Oak Way

Crawley

RH11 7ST West Sussex

England

British

1977-9

135330830002

GORT-BARTEN, Leslie Alexander

Director

County Oak Way

Crawley

RH11 7ST West Sussex

England

British

1950-5

4236990003

STEWART, Christopher Mark

Dec 04, 2008

Director

County Oak Way

Crawley

RH11 7ST West Sussex

United Kingdom

British

1964-2

135330900001

MILTON, Marion Alexandra

Jan 11, 2018

Secretary

2 Bywater Street

SW3 4XD Chelsea

British

4236980004

PINSENT MASONS SECRETARIAL LIMITED

Jan 11, 2018

Aug 13, 2019

Secretary

Park Row

LS1 5AB Leeds

United Kingdom

Identification Type	European Economic Area
Registration Number	02318923

76579530001

GORT-BARTEN, Anna Catherine

Apr 14, 2015

Jul 31, 2017

Director

County Oak Way

RH10 7ST Crawley

Dualit Ltd

West Sussex

United Kingdom

British

1978-8

150197090001

GORT-BARTEN, Hannah Ray

Jan 03, 2007

Director

Flat 2 Kelsey Park Mansions

78-80 Wickam Road

BR3 6QH Beckenham

British

1919-1

26662990002

GORT-BARTEN, Maximilian

Nov 30, 1999

Director

17 Woodhall Drive

SE21 7HJ London

British

1914-7

26663000001

MILTON, Marion Alexandra

May 17, 2019

Director

2 Bywater Street

SW3 4XD Chelsea

United Kingdom

British

1947-5

4236980004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUALIT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexander Charles Gort-Barten County Oak Way Crawley RH11 7ST West Sussex	Jul 01, 2021	County Oak Way Crawley RH11 7ST West Sussex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Sally Elizabeth Gort-Barten RH11 7ST Crawley County Oak Way West Sussex United Kingdom	May 17, 2019	RH11 7ST Crawley County Oak Way West Sussex United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Alexander Charles Gort-Barten RH11 7ST Crawley County Oak Way West Sussex United Kingdom	May 17, 2019	RH11 7ST Crawley County Oak Way West Sussex United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Marion Alexandra Milton County Oak Way Crawley RH11 7ST West Sussex	Apr 02, 2017	County Oak Way Crawley RH11 7ST West Sussex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Leslie Alexander Gort-Barten County Oak Way Crawley RH11 7ST West Sussex	Apr 02, 2017	County Oak Way Crawley RH11 7ST West Sussex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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