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Company Information for DUALITAS LTD.
Apollo House, 6 Bramley Road, Milton Keynes, MK1 1PT,
|
Company Registration Number
 09958334 Private Limited Company
|
Company Overview
About Dualitas Ltd.
DUALITAS LTD. was founded on 2016-01-19 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Dualitas Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| DUALITAS LTD. | ||
| Legal Registered Office | ||
| Apollo House 6 Bramley Road Milton Keynes MK1 1PT | ||
| Previous Names | ||
|
Filing Information
| Company Number | 09958334 | |
|---|---|---|
| Company ID Number | 09958334 | |
| Date formed | 2016-01-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-12-31 | |
| Account next due | 2026-09-30 | |
| Latest return | 2026-01-18 | |
| Return next due | 2027-02-01 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB233115256 |
| Last Datalog update: | 2026-03-18 15:00:11 |
| Companies House |
|
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Companies with same name DUALITAS LTD.
The following companies were found which have the same name as DUALITAS LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DUALITAS HOLDINGS LTD | Apollo House 6 Bramley Road Milton Keynes MK1 1PT | Active | Company formed on the 2018-03-19 | |
 |
DUALITAS LLC | Delaware | Unknown | |
|
DUALITAS LLC | California | Unknown |
Company Officers of DUALITAS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
||
JAMIESON LEIGH CHRISTMAS |
||
GAUTAM JIVAN PATEL |
||
RISHI NATH REDDY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GREG DEAN CASSERLY |
Director | ||
BRIAN MULLINS |
Director | ||
DAVID HAYES |
Director |
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| DUALITAS HOLDINGS LTD | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
| ENVISICS LTD. | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
| ENVISICS HOLDINGS LTD | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
| TWO TREES PHOTONICS LTD | Director | 2018-01-01 | CURRENT | 2009-12-11 | Active - Proposal to Strike off | |
| ENVISICS LTD. | Director | 2018-01-01 | CURRENT | 2016-01-19 | Active | |
| ENVISICS HOLDINGS LTD | Director | 2018-01-01 | CURRENT | 2016-01-19 | Active | |
| TWO TREES PHOTONICS LTD | Director | 2018-01-01 | CURRENT | 2009-12-11 | Active - Proposal to Strike off | |
| ENVISICS LTD. | Director | 2018-01-01 | CURRENT | 2016-01-19 | Active | |
| ENVISICS HOLDINGS LTD | Director | 2018-01-01 | CURRENT | 2016-01-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 18/01/26, WITH NO UPDATES | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 18/01/25, WITH NO UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Termination of appointment of Kim Beatty on 2023-03-10 | ||
| CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
| Appointment of Mrs Kim Beatty as company secretary on 2022-01-25 | ||
| AP03 | Appointment of Mrs Kim Beatty as company secretary on 2022-01-25 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/21 FROM 6 Bramley Road Bletchley Milton Keynes MK1 1PT England | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/05/21 FROM 1a Garforth Place Knowlhill Milton Keynes MK5 8PG England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| TM02 | Termination of appointment of Gravitas Company Secretarial Services Limited on 2020-12-17 | |
| PSC05 | Change of details for Dualitas Holdings Ltd as a person with significant control on 2020-12-17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/20 FROM 5th Floor One New Change London EC4M 9AF England | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | |
| PSC02 | Notification of Dualitas Holdings Ltd as a person with significant control on 2018-07-08 | |
| PSC07 | CESSATION OF DHG HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED GAUTAM JIVAN PATEL | |
| AP01 | DIRECTOR APPOINTED RISHI NATH REDDY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG DEAN CASSERLY | |
| RES15 | CHANGE OF COMPANY NAME 20/12/22 | |
| CERTNM | COMPANY NAME CHANGED DAQRI HOLOGRAPHICS LTD CERTIFICATE ISSUED ON 03/01/18 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MULLINS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAYES | |
| LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
| CH01 | Director's details changed for Mr David Hayes on 2016-01-19 | |
| AA01 | Current accounting period shortened from 31/01/17 TO 31/12/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/16 FROM One New Change . London EC4M 9AF United Kingdom | |
| LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to DUALITAS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DUALITAS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DUALITAS LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Income
Government Income
We have not found government income sources for DUALITAS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as DUALITAS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where DUALITAS LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUALITAS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DUALITAS LTD. any grants or awards. Ownership
We could not find any group structure information
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