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.
| Office Address | 27a Maxwell Road |
| Town | Northwood |
| Post code | HA6 2XY |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 11 January 2023
Position: Director
Appointed: 06 September 2022
Position: Secretary
Appointed: 25 July 2022
Position: Director
Appointed: 15 March 2019
Position: Director
Appointed: 15 March 2019
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 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to Sun, 31st Dec 2023 filed on: 18th, August 2024 |
accounts | Free Download (13 pages) |
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