DALE DUAL MGU LIMITED

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DALE DUAL MGU LIMITED

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Key Data

Status

Active

Company No.

12547874

Incorporation date

06/04/2020

Size

Full

Contacts

Registered address

Registered address

One Creechurch Place, London EC3A 5AFCopy
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Latest events (Record since 06/04/2020)
dot icon09/03/2026
Confirmation statement made on 2026-03-01 with updates
dot icon09/01/2026
Secretary's details changed for Aisling Katherine Efthimiou on 2025-10-04
dot icon30/09/2025
Confirmation statement made on 2025-09-30 with no updates
dot icon01/07/2025
Full accounts made up to 2024-09-30
dot icon09/05/2025
Termination of appointment of Darren Paul Wiltshire as a director on 2025-05-01
dot icon19/02/2025
Appointment of Ms Julie Louise Adams-Moore as a director on 2025-02-17
dot icon02/10/2024
Confirmation statement made on 2024-09-30 with updates
dot icon01/10/2024
Director's details changed for Darren Paul Wiltshire on 2023-09-04
dot icon01/10/2024
Termination of appointment of Steven Terence Hunter Griffin as a secretary on 2024-09-30
dot icon01/10/2024
Appointment of Aisling Katherine Efthimiou as a secretary on 2024-09-30
dot icon20/05/2024
Full accounts made up to 2023-09-30
dot icon21/11/2023
Appointment of Mr Richard Malcolm Clapham as a director on 2023-11-18
dot icon26/10/2023
Memorandum and Articles of Association
dot icon18/10/2023
Resolutions
dot icon18/10/2023
Statement of capital following an allotment of shares on 2023-09-29
dot icon02/10/2023
Confirmation statement made on 2023-09-30 with no updates
dot icon11/07/2023
Full accounts made up to 2022-09-30
dot icon25/05/2023
Termination of appointment of Darren Peter Doherty as a director on 2023-04-01
dot icon27/04/2023
Director's details changed for Mr Darren Peter Doherty on 2023-04-03
dot icon03/10/2022
Auditor's resignation
dot icon30/09/2022
Confirmation statement made on 2022-09-30 with no updates
dot icon08/04/2022
Full accounts made up to 2021-09-30
dot icon21/10/2021
Director's details changed for Darren Paul Wiltshire on 2021-10-11
dot icon30/09/2021
Confirmation statement made on 2021-09-30 with updates
dot icon28/04/2021
Appointment of Mr Steven Terence Hunter Griffin as a secretary on 2021-04-26
dot icon28/04/2021
Termination of appointment of Andrew John Moore as a secretary on 2021-04-26
dot icon21/04/2021
Appointment of Mr Ian Joseph Bridge as a director on 2021-03-18
dot icon03/02/2021
Change of details for Dual International Limited as a person with significant control on 2021-01-08
dot icon27/01/2021
Memorandum and Articles of Association
dot icon27/01/2021
Statement of capital following an allotment of shares on 2021-01-08
dot icon27/01/2021
Memorandum and Articles of Association
dot icon27/01/2021
Particulars of variation of rights attached to shares
dot icon27/01/2021
Resolutions
dot icon27/01/2021
Change of share class name or designation
dot icon11/01/2021
Resolutions
dot icon30/09/2020
Confirmation statement made on 2020-09-30 with updates
dot icon17/08/2020
Current accounting period extended from 2021-04-30 to 2021-09-30
dot icon04/08/2020
Termination of appointment of David Flandro as a director on 2020-07-27
dot icon04/08/2020
Notification of Dual International Limited as a person with significant control on 2020-07-27
dot icon04/08/2020
Cessation of Hyperion X Limited as a person with significant control on 2020-07-27
dot icon30/07/2020
Appointment of Mr Darren Peter Doherty as a director on 2020-07-27
dot icon30/07/2020
Appointment of Darren Paul Wiltshire as a director on 2020-07-27
dot icon30/07/2020
Termination of appointment of Mark Ronald Shumway as a director on 2020-07-27
dot icon30/07/2020
Termination of appointment of Barnaby Douglas Rugge-Price as a director on 2020-07-27
dot icon06/04/2020
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
01/03/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rugge-Price, Barnaby Douglas
Director
06/04/2020 - 27/07/2020
22
Bridge, Ian Joseph
Director
18/03/2021 - Present
9
Doherty, Darren Peter
Director
27/07/2020 - 01/04/2023
18
Clapham, Richard Malcolm
Director
18/11/2023 - Present
27
Wiltshire, Darren Paul
Director
27/07/2020 - 01/05/2025
6

Persons with Significant Control

0

No PSC data available.

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Description

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About DALE DUAL MGU LIMITED

DALE DUAL MGU LIMITED is an(a) Active company incorporated on 06/04/2020 with the registered office located at One Creechurch Place, London EC3A 5AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DALE DUAL MGU LIMITED?

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DALE DUAL MGU LIMITED is currently Active. It was registered on 06/04/2020 .

Where is DALE DUAL MGU LIMITED located?

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DALE DUAL MGU LIMITED is registered at One Creechurch Place, London EC3A 5AF.

What does DALE DUAL MGU LIMITED do?

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DALE DUAL MGU LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DALE DUAL MGU LIMITED?

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The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-01 with updates.