Dual Communications Limited

Company Name	Dual Communications Limited
Company Status	Active
Company Number	07529371
Category	Private Limited Company
Incorporation Date	14 February 2011(13 years, 2 months ago)
Previous Name	Duel Communications Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Amer Spahic
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 February 2011(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	21 Stonegate Approach Leeds LS7 2TA

Director Name	Mr Mirza Krecinic
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Citizen Of Bosnia An
Status	Current
Appointed	12 April 2012(1 year, 1 month after company formation)
Appointment Duration	12 years
Role	Directer
Country of Residence	England
Correspondence Address	20 Buckthorne Drive East Ardsley Wakefield WF3 2DA

Director Name	Mr Andrew Keith McEwan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(1 year, 7 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	131 Wetherby Road Harrogate HG2 7SH

Director Name	Mr Desmond Michael Cullen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	127 Hookstone Road Harrogate HG2 8QJ

Contact

Website	dualcomms.com
Telephone	0800 1585878
Telephone region	Freephone

Location

Registered Address	Unit 10 Innovation Centre Conyngham Hall Bond End Knaresborough North Yorkshire HG5 9AY
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Knaresborough
Ward	Knaresborough Scriven Park

Shareholders

64 at £1	Keith Mcewan 64.00% Ordinary
18 at £1	Amer Spahic 18.00% Ordinary
18 at £1	Mirza Krecinic 18.00% Ordinary

Financials

Year	2014
Net Worth	£18,682
Cash	£59,382
Current Liabilities	£60,679

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	29 February

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Filing History

23 February 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
6 January 2021	Micro company accounts made up to 29 February 2020 (3 pages)
1 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
22 September 2019	Micro company accounts made up to 28 February 2019 (2 pages)
1 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
8 June 2018	Micro company accounts made up to 28 February 2018 (2 pages)
30 March 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
4 October 2017	Micro company accounts made up to 28 February 2017 (2 pages)
4 October 2017	Micro company accounts made up to 28 February 2017 (2 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
10 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
10 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
19 October 2016	Director's details changed for Mr Keith Mcewan on 18 October 2016 (3 pages)
19 October 2016	Director's details changed for Mr Keith Mcewan on 18 October 2016 (3 pages)
18 October 2016	Director's details changed for Mr Mirza Krecinic on 18 October 2016 (2 pages)
18 October 2016	Director's details changed for Mr Mirza Krecinic on 18 October 2016 (2 pages)
23 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (5 pages)
23 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (5 pages)
27 August 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
27 August 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
15 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (5 pages)
15 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (5 pages)
12 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
12 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
10 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (5 pages)
10 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (5 pages)
21 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders (5 pages)
21 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders (5 pages)
31 October 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
31 October 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
19 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
6 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
6 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
29 October 2012	Termination of appointment of Desmond Michael Cullen as a director (1 page)
29 October 2012	Appointment of Mr Keith Mcewan as a director (2 pages)
29 October 2012	Termination of appointment of Desmond Michael Cullen as a director (1 page)
29 October 2012	Appointment of Mr Keith Mcewan as a director (2 pages)
19 April 2012	Appointment of Mr Mirza Krecinic as a director (2 pages)
19 April 2012	Appointment of Mr Mirza Krecinic as a director (2 pages)
24 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
3 October 2011	Registered office address changed from Unit 10 Innovation Centre Conyngham Knaresborough North Yorkshire HG5 9DY England on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from Unit 10 Innovation Centre Conyngham Knaresborough North Yorkshire HG5 9DY England on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from Unit 10 Innovation Centre Conyngham Knaresborough North Yorkshire HG5 9DY England on 3 October 2011 (1 page)
24 August 2011	Registered office address changed from the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF England on 24 August 2011 (1 page)
24 August 2011	Registered office address changed from the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF England on 24 August 2011 (1 page)
24 May 2011	Company name changed duel communications LIMITED\certificate issued on 24/05/11 RES15 ‐ Change company name resolution on 2011-05-23 NM01 ‐ Change of name by resolution (3 pages)
24 May 2011	Company name changed duel communications LIMITED\certificate issued on 24/05/11 RES15 ‐ Change company name resolution on 2011-05-23 NM01 ‐ Change of name by resolution (3 pages)
14 February 2011	Incorporation (23 pages)
14 February 2011	Incorporation (23 pages)

Dual Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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