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Dualfin Ventures Limited

Dualfin Ventures Limited is an active company incorporated on 9 November 2023 with the registered office located in London, City of London. Dualfin Ventures Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15271623
Private limited company
Age
2 years
Incorporated 9 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 9 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
99 Bishopsgate
London
Greater London
EC2M 3XD
England
Address changed on 9 Jan 2025 (10 months ago)
Previous address was 50 Greek Street London W1D 4EQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Oct 1972
Mr Gurmail Singh Uppal
PSC • British • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Ananta Infinity Limited
Gurmail Singh Uppal is a mutual person.
Active
Cedarknight Limited
Gurmail Singh Uppal is a mutual person.
Active
Armira Capital Limited
Gurmail Singh Uppal is a mutual person.
Active
Quadfin Capital Limited
Gurmail Singh Uppal is a mutual person.
Active
Dualfin Capital Limited
Gurmail Singh Uppal is a mutual person.
Active
Cedarknight Partners LLP
Gurmail Singh Uppal is a mutual person.
Active
Cedarknight Capital Limited
Gurmail Singh Uppal is a mutual person.
Dissolved
Armira Securities Limited
Gurmail Singh Uppal is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£82
Turnover
Unreported
Employees
Unreported
Total Assets
£25.64K
Total Liabilities
-£28.23K
Net Assets
-£2.6K
Debt Ratio (%)
110%
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Accounting Period Extended
4 Months Ago on 25 Jun 2025
Mr Gurmail Singh Uppal Details Changed
10 Months Ago on 9 Jan 2025
Mr Gurmail Singh Uppal (PSC) Details Changed
10 Months Ago on 9 Jan 2025
Registered Address Changed
10 Months Ago on 9 Jan 2025
Confirmation Submitted
12 Months Ago on 15 Nov 2024
Mr Gurmail Singh Uppal (PSC) Details Changed
2 Years Ago on 10 Nov 2023
Mr Gurmail Singh Uppal Details Changed
2 Years Ago on 10 Nov 2023
Incorporated
2 Years Ago on 9 Nov 2023
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Documents
Confirmation statement made on 29 July 2025 with updates
Submitted on 30 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 25 Jun 2025
Director's details changed for Mr Gurmail Singh Uppal on 9 January 2025
Submitted on 9 Jan 2025
Registered office address changed from 50 Greek Street London W1D 4EQ England to 99 Bishopsgate London Greater London EC2M 3XD on 9 January 2025
Submitted on 9 Jan 2025
Change of details for Mr Gurmail Singh Uppal as a person with significant control on 9 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 15 Nov 2024
Director's details changed for Mr Gurmail Singh Uppal on 10 November 2023
Submitted on 13 Nov 2023
Change of details for Mr Gurmail Singh Uppal as a person with significant control on 10 November 2023
Submitted on 13 Nov 2023
Incorporation
Submitted on 9 Nov 2023
Repayment History
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