DUALGROUPSYSTEM SLP LIMITED
Overview
| Company Name | DUALGROUPSYSTEM SLP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09719042 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUALGROUPSYSTEM SLP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DUALGROUPSYSTEM SLP LIMITED located?
| Registered Office Address | Stron Legal, The Clubhouse St James 8 St James's Square, St James's SW1Y 4JU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUALGROUPSYSTEM SLP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for DUALGROUPSYSTEM SLP LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2024 |
| Overdue | No |
What are the latest filings for DUALGROUPSYSTEM SLP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Stron Legal Services Limited as a secretary on Aug 12, 2021 | 2 pages | AP04 | ||||||||||
Termination of appointment of Stron Legal Services Limited as a secretary on Aug 09, 2021 | 1 pages | TM02 | ||||||||||
Secretary's details changed for Stron Legal Services Limited on Apr 28, 2021 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||||||||||
Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA England to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on Apr 28, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 02, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of DUALGROUPSYSTEM SLP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRON LEGAL SERVICES LIMITED | Secretary | 8 St James's Square, St James's SW1Y 4JU London Stron Legal, The Clubhouse St James United Kingdom |
| 182757130001 | ||||||||||
| NIEMANN, Henrick Klaus | Director | 14641 Nauen Hamburger Strasse 78 Brandenburg Germany | Germany | German | Company Director | 104147410001 | ||||||||
| STRON LEGAL SERVICES LIMITED | Secretary | 8 St James's Square, St James's SW1Y 4JU London Stron Legal, The Clubhouse St James United Kingdom |
| 182757130001 |
Who are the persons with significant control of DUALGROUPSYSTEM SLP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dualgroupsystem Slp Holding Limited | Apr 06, 2016 | 100 Pall Mall SW1Y 5EA London Stron House London England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0