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Dual Investment Corp Ltd

Dual Investment Corp Ltd is an active company incorporated on 27 March 2023 with the registered office located in . Dual Investment Corp Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14762310
Private limited company
Age
2 years 6 months
Incorporated 27 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (6 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 27 Mar31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
251 Flat 2910
251 Southwark Bridge Road
London
SE1 6FP
England
Address changed on 26 Feb 2025 (7 months ago)
Previous address was Alver Bank West Road London SW4 7DL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1963
Director • Spanish • Lives in England • Born in Nov 1985
Bertodent Limited
PSC
LDC UK Consultancy Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
South World Enterprises Limited
Luz Derly Lopez Cuenu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6
Turnover
Unreported
Employees
2
Total Assets
£51.83K
Total Liabilities
-£54K
Net Assets
-£2.16K
Debt Ratio (%)
104%
Latest Activity
Confirmation Submitted
5 Months Ago on 23 Apr 2025
Full Accounts Submitted
6 Months Ago on 24 Mar 2025
Registered Address Changed
7 Months Ago on 26 Feb 2025
Mr Alberto Lopez Reimondez Details Changed
1 Year 3 Months Ago on 3 Jul 2024
Ms Luz Derly Lopez Cuenu Details Changed
1 Year 3 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jul 2024
Ldc Uk Consultancy Ltd (PSC) Appointed
2 Years 6 Months Ago on 27 Mar 2023
Bertodent Limited (PSC) Appointed
2 Years 6 Months Ago on 27 Mar 2023
Alberto Lopez Reimondez (PSC) Resigned
2 Years 6 Months Ago on 27 Mar 2023
Luz Derly Lopez Cuenu (PSC) Resigned
2 Years 6 Months Ago on 27 Mar 2023
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Documents
Confirmation statement made on 26 March 2025 with no updates
Submitted on 23 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Mar 2025
Withdrawal of the directors' residential address register information from the public register
Submitted on 26 Feb 2025
Registered office address changed from Alver Bank West Road London SW4 7DL England to 251 Flat 2910 251 Southwark Bridge Road London SE1 6FP on 26 February 2025
Submitted on 26 Feb 2025
Elect to keep the directors' residential address register information on the public register
Submitted on 25 Feb 2025
Second filing of Confirmation Statement dated 26 March 2024
Submitted on 12 Sep 2024
Cessation of Luz Derly Lopez Cuenu as a person with significant control on 27 March 2023
Submitted on 30 Aug 2024
Cessation of Alberto Lopez Reimondez as a person with significant control on 27 March 2023
Submitted on 30 Aug 2024
Notification of Bertodent Limited as a person with significant control on 27 March 2023
Submitted on 30 Aug 2024
Notification of Ldc Uk Consultancy Ltd as a person with significant control on 27 March 2023
Submitted on 30 Aug 2024
Repayment History
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