DUAL INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

NAME
DUAL INTERNATIONAL LIMITED

COMPANY NUMBER
03540129

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
03/04/1998 (26 years and 7 months old)

WEBSITE
http://www.dualgroup.com

CONFIRMATION STATEMENT MADE UP TO
30/09/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
06/07/1998 11/10/1999
B.P. MARSH IBERICA LIMITED
View all previous names

REGISTERED ADDRESS

ONE CREECHURCH PLACE
LONDON
EC3A 5AF

Telephone: 04207337988
TPS: No

TRADING ADDRESSES

Ff9 West Point House
Prospect Park
Prospect Road
Westhill, Aberdeenshire
AB32 6FJ

Telephone: 766942

Lakeview House
Fraser Road
Priory Business Park
Bedford, Bedfordshire
MK44 3WH

Telephone: 298360

155 Fenchurch Street
London
EC3M 6AL

6th Floor
Chancery Place
50 Brown Street
Manchester
M2 2JG

Telephone: 4571350

71 Fenchurch Street
London
EC3M 4BS

Telephone: 71331500

One Creechurch Place
London
EC3A 5AF

Telephone: 73379888

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£11.3M

0.11%

NET WORTH

£76.1M

1.32%

TOTAL LIABILITIES

£127.2M

4.09%

NET ASSETS

£85.5M

12.08%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

37

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DUAL INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
DUAL ASSET UNDERWRITING LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 03/10/2024	Event: Andrew John Moore (919750844) has left the board
Date: 03/10/2024	Event: Steven Terence Hunter Griffin (927943007) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about DUAL INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DUAL INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£11.3M

0.11%

NET WORTH

£76.1M

1.32%

TOTAL LIABILITIES

£127.2M

4.09%

NET ASSETS

£85.5M

12.08%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

37

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HGH MIDCO 3 LIMITED	Owned: 100.00 %	Shares: 54,095,327	Price per share: £1.00	Total Value: £54,095,327.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Christopher Ben Ibeson 20/07/2016 - Present (8 years and 3 months) Born in Nov 1965 (age: 58)	Status: Active	Position: Director	Appointments: Current: 4 Past: 39	View Report
Ralph Cameron Snedden 20/07/2016 - Present (8 years and 3 months) Born in Dec 1947 (age: 76)	Status: Active	Position: Director	Appointments: Current: 6 Past: 31	View Report
Richard Malcolm Clapham 02/11/2016 - Present (8years) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 7 Past: 14	View Report
Mark Andrew Hudson 02/11/2016 - Present (8years) Born in Dec 1967 (age: 56)	Status: Active	Position: Director	Appointments: Current: 4 Past: 40	View Report
Heather Margaret Goodhew 01/10/2019 - Present (5 years and 1 months) Born in Apr 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 4 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DUAL INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
DUAL ASSET UNDERWRITING LIMITED	In Liquidation	View Report
DUAL CORPORATE RISKS LIMITED	Active - Accounts Filed	View Report
DUAL PERL LIMITED	Company is dissolved	View Report
DUAL INTERNATIONAL UNDERWRITING LIMITED	In Liquidation	View Report
DUAL UNDERWRITING LIMITED	In Liquidation	View Report
TAMESIS DUAL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 03/10/2024	Event: Andrew John Moore (919750844) has left the board
Date: 03/10/2024	Event: Steven Terence Hunter Griffin (927943007) has left the board
Date: 02/08/2024	Event: Alan David Telford (927747200) has left the board
Date: 19/01/2024	Event: New Accounts filed
Date: 28/12/2023	Event: Diahann Williams (926952898) has left the board
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 29/05/2023	Event: Darren Peter Doherty (925094783) has left the board
Date: 18/01/2023	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 14/06/2022	Event: Luis Munoz-Rojas Entrecanales (911168519) has left the board
Date: 05/02/2022	Event: New Accounts filed
Date: 26/10/2021	Event: New Board Member Kieran Anthony Sweeney (928866503) Appointed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 09/03/2021	Event: New Accounts filed
Date: 10/02/2021	Event: New Company Secretary Steven Terence Hunter Griffin (927943007) Appointed
Date: 11/12/2020	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 06/11/2020	Event: New Board Member Diahann Williams (926952898) Appointed
Date: 04/10/2020	Event: New Confirmation Statement filed
Date: 08/05/2020	Event: New Board Member Luis Munoz-Rojas Entrecanales (911168519) Appointed
Date: 15/02/2020	Event: New Accounts filed
Date: 13/12/2019	Event: Jonathan Frederick Beckham (924162441) has left the board
Date: 13/12/2019	Event: Ian Martin Hilder (916748573) has left the board
Date: 13/12/2019	Event: Damien Peter Coates (913071066) has left the board
Date: 13/12/2019	Event: Paul Andrew Ferris (910225412) has left the board
Date: 10/10/2019	Event: New Board Member Heather Margaret Goodhew (925768347) Appointed
Date: 03/10/2019	Event: New Confirmation Statement filed
Date: 02/10/2019	Event: New Confirmation Statement filed
Date: 10/02/2019	Event: New Accounts filed
Date: 04/01/2019	Event: Change in Reg. Office
Date: 04/01/2019	Event: Stephen Trevor Manning (919100117) has left the board
Date: 05/10/2018	Event: Damien Peter Coates (921804558) has left the board
Date: 05/10/2018	Event: New Board Member Damien Peter Coates (913071066) Appointed
Date: 03/10/2018	Event: New Confirmation Statement filed
Date: 03/10/2018	Event: New Board Member Darren Peter Doherty (925094783) Appointed
Date: 03/10/2018	Event: Clement Burns Booth (920213861) has left the board
Date: 10/08/2018	Event: Emma Louise Snooks (918789465) has left the board
Date: 30/01/2018	Event: New Board Member Ian Martin Hilder (916748573) Appointed
Date: 12/01/2018	Event: New Accounts filed
Date: 05/01/2018	Event: Justin Anthony Tweedie (921804191) has left the board
Date: 05/01/2018	Event: New Board Member Jonathan Frederick Beckham (924162441) Appointed
Date: 04/10/2017	Event: New Confirmation Statement filed
Date: 13/05/2017	Event: New Accounts filed
Date: 13/04/2017	Event: New Annual Return filed
Date: 11/04/2017	Event: New Board Member Mark Andrew Hudson (906726077) Appointed
Date: 11/04/2017	Event: Mark Andrew Hudson (921717891) has left the board
Date: 05/01/2017	Event: Talbir Singh Bains (920237123) has left the board
Date: 10/11/2016	Event: New Board Member Damien Peter Coates (921804558) Appointed
Date: 10/11/2016	Event: New Board Member Justin Anthony Tweedie (921804191) Appointed

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DUAL INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11.3M

£76.1M

£127.2M

£85.5M

People Overview

6

37

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£11.3M

£76.1M

£127.2M

£85.5M

Accounts

People Overview

6

37

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™