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DUALITAS HOLDINGS LTD (11263057)

DUALITAS HOLDINGS LTD (11263057) is an active UK company. incorporated on 19 March 2018. with registered office in Milton Keynes. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. DUALITAS HOLDINGS LTD has been registered for 8 years. Current directors include CHRISTMAS, Jamieson Leigh, Dr, PATEL, Gautam Jivan, REDDY, Rishi Nath.

Company Number
11263057
Status
active
Type
ltd
Incorporated
19 March 2018
Age
8 years
Address
Apollo House, Milton Keynes, MK1 1PT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
CHRISTMAS, Jamieson Leigh, Dr, PATEL, Gautam Jivan, REDDY, Rishi Nath
SIC Codes
74909

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Introduction
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DUALITAS HOLDINGS LTD

DUALITAS HOLDINGS LTD is an active company incorporated on 19 March 2018 with the registered office located in Milton Keynes. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. DUALITAS HOLDINGS LTD was registered 8 years ago.(SIC: 74909)

Status

active

Active since 8 years ago

Company No

11263057

LTD Company

Age

8 Years

Incorporated 19 March 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 18 March 2026 (2 months ago)
Submitted on 4 April 2026 (1 month ago)

Next Due

Due by 1 April 2027
For period ending 18 March 2027
Contact
Address

Apollo House 6 Bramley Road Milton Keynes, MK1 1PT,

Previous Addresses

6 Bramley Road Bletchley Milton Keynes MK1 1PT England
From: 18 May 2021To: 1 June 2021
1a Garforth Place Knowlhill Milton Keynes MK5 8PG England
From: 17 December 2020To: 18 May 2021
5th Floor One New Change London EC4M 9AF United Kingdom
From: 19 March 2018To: 17 December 2020
Timeline

1 key events • 2018 - 2018

Funding Officers Ownership
Company Founded
Mar 18
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

CHRISTMAS, Jamieson Leigh, Dr

Active
6 Bramley Road, Milton KeynesMK1 1PT
Born June 1974
Director
Appointed 19 Mar 2018

PATEL, Gautam Jivan

Active
West 4th Street, New York10014
Born May 1972
Director
Appointed 19 Mar 2018

REDDY, Rishi Nath

Active
Newport Center Drive, Newport Beach92660
Born May 1987
Director
Appointed 19 Mar 2018

BEATTY, Kim

Resigned
6 Bramley Road, Milton KeynesMK1 1PT
Secretary
Appointed 25 Jan 2022
Resigned 10 Mar 2023

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Resigned
One New Change, LondonEC4M 9AF
Corporate secretary
Appointed 19 Mar 2018
Resigned 17 Dec 2020

Persons with significant control

1

Mr Gautam Jivan Patel

Active
West 4th Street, New York10014
Born May 1972

Nature of Control

Significant influence or control
Notified 19 Mar 2018
Fundings
Financials
Latest Activities

Filing History

24

Confirmation Statement With No Updates
4 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
16 March 2023
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
4 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
28 January 2022
AP03Appointment of Secretary
Accounts With Accounts Type Full
7 October 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
18 May 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
25 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2020
AAAnnual Accounts
Change Person Director Company With Change Date
17 December 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
17 December 2020
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
17 December 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
23 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
10 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
8 May 2018
AA01Change of Accounting Reference Date
Incorporation Company
19 March 2018
NEWINCIncorporation