Daabon Uk Limited NORTHWOOD


Daabon Uk Limited is a private limited company situated at 27A Maxwell Road, Northwood HA6 2XY. Incorporated on 2019-03-15, this 6-year-old company is run by 4 directors and 1 secretary.
Director Manuel D., appointed on 11 January 2023. Director Stuart S., appointed on 06 September 2022. Director Alfonso A., appointed on 15 March 2019.
Switching the focus to secretaries, we can mention: Diana A., appointed on 25 July 2022.
The company is officially classified as "wholesale of fruit and vegetables" (Standard Industrial Classification: 46310), "wholesale of sugar and chocolate and sugar confectionery" (SIC code: 46360), "wholesale of coffee, tea, cocoa and spices" (SIC code: 46370).
The latest confirmation statement was sent on 2023-05-18 and the deadline for the next filing is 2024-06-01. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Daabon Uk Limited Address / Contact

Office Address 27a Maxwell Road
Town Northwood
Post code HA6 2XY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11884482
Date of Incorporation Fri, 15th Mar 2019
Industry Wholesale of fruit and vegetables
Industry Wholesale of sugar and chocolate and sugar confectionery
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (282 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Manuel D.

Position: Director

Appointed: 11 January 2023

Stuart S.

Position: Director

Appointed: 06 September 2022

Diana A.

Position: Secretary

Appointed: 25 July 2022

Alfonso A.

Position: Director

Appointed: 15 March 2019

Manuel A.

Position: Director

Appointed: 15 March 2019

Astrid D.

Position: Director

Appointed: 15 March 2019

Resigned: 30 September 2022

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Mariela H. This PSC has significiant influence or control over this company, and has 25-50% shares. The second entity in the PSC register is Lilian S. This PSC has significiant influence or control over the company, owns 25-50% shares. Then there is Cacata Investments Inc, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "an incorporated company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Mariela H.

Notified on 28 May 2024
Nature of control: significiant influence or control
25-50% shares

Lilian S.

Notified on 28 May 2024
Nature of control: significiant influence or control
25-50% shares

Cacata Investments Inc

Calle Aquilion De La Guardia No. 8 Edificio, PO BOX 0823-02435, Panama

Legal authority Panamanian Companies Act
Legal form Incorporated Company
Country registered Panama
Place registered Panama
Registration number 473379
Notified on 15 March 2019
Ceased on 28 May 2024
Nature of control: 75,01-100% voting rights
75,01-100% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Small company accounts made up to Sun, 31st Dec 2023
filed on: 18th, August 2024
Free Download (13 pages)

Company search