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Dkuna Ltd. AUCKLAND


Dkuna Ltd. is a private limited company situated at Dkuna Ltd 1021, Ponsoby, Auckland M11 4SD. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-05-25, this 6-year-old company is run by 3 directors.
Director Song X., appointed on 01 February 2023. Director Lin G., appointed on 01 February 2023. Director Yuan C., appointed on 01 February 2023.
The company is officially categorised as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990).
The latest confirmation statement was sent on 2022-10-05 and the date for the following filing is 2023-10-19. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Dkuna Ltd. Address / Contact

Office Address Dkuna Ltd 1021
Office Address2 Ponsoby
Town Auckland
Post code M11 4SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10789353
Date of Incorporation Thu, 25th May 2017
Industry Other retail sale not in stores, stalls or markets
End of financial Year 30th May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (67 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 19th Oct 2023 (2023-10-19)
Last confirmation statement dated Wed, 5th Oct 2022

Company staff

Song X.

Position: Director

Appointed: 01 February 2023

Lin G.

Position: Director

Appointed: 01 February 2023

Yuan C.

Position: Director

Appointed: 01 February 2023

Turizebo Limited

Position: Corporate Director

Appointed: 25 November 2022

Resigned: 01 February 2023

Kaiwen H.

Position: Director

Appointed: 22 September 2022

Resigned: 25 November 2022

Xiao X.

Position: Director

Appointed: 28 January 2021

Resigned: 22 September 2022

Julian K.

Position: Director

Appointed: 02 March 2020

Resigned: 28 January 2021

City Secretaries Limited

Position: Corporate Secretary

Appointed: 23 January 2020

Resigned: 18 March 2021

Hu H.

Position: Director

Appointed: 23 January 2020

Resigned: 02 March 2020

Xudong Z.

Position: Director

Appointed: 25 May 2017

Resigned: 23 January 2020

Sl24 Ltd.

Position: Corporate Secretary

Appointed: 25 May 2017

Resigned: 23 January 2020

People with significant control

The list of PSCs that own or control the company consists of 7 names. As we identified, there is Turizebo Limited from Manchester, United Kingdom. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Kaiwen H. This PSC owns 75,01-100% shares. Then there is Xinsheng X., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Turizebo Limited

Turizebo 3-15 Roslin St, Manchester, M11 4SD, United Kingdom

Legal authority United Kingdom
Legal form Limited
Notified on 25 November 2022
Ceased on 1 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kaiwen H.

Notified on 22 September 2022
Ceased on 25 November 2022
Nature of control: 75,01-100% shares

Xinsheng X.

Notified on 28 January 2021
Ceased on 22 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Julian K.

Notified on 1 March 2018
Ceased on 28 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Hu H.

Notified on 23 January 2020
Ceased on 2 March 2020
Nature of control: 50,01-75% shares

Xudong Z.

Notified on 25 May 2017
Ceased on 23 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Chenchen D.

Notified on 1 March 2018
Ceased on 23 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-302021-05-312021-06-012022-05-31
Balance Sheet
Cash Bank On Hand527 54818 372 915691 6755 266 489 1 764 821
Current Assets527 54818 455 751994 6865 266 489 1 859 825
Debtors 82 836303 011  95 004
Net Assets Liabilities -1 513 128994 6863 895 613 1 953 359
Property Plant Equipment 2 001 11 15411 15493 534
Other Debtors 65 559    
Other
Accumulated Amortisation Impairment Intangible Assets  2 001   
Average Number Employees During Period 465 5
Creditors447 01719 970 880 1 382 030  
Fixed Assets 2 001    
Increase Decrease In Property Plant Equipment     82 380
Increase From Amortisation Charge For Year Intangible Assets  2 001   
Intangible Assets 2 001    
Intangible Assets Gross Cost 2 0012 001   
Net Current Assets Liabilities80 531-1 515 129994 6863 884 459 1 859 825
Property Plant Equipment Gross Cost 2 668  11 15493 534
Total Assets Less Current Liabilities80 531-1 513 128994 6863 895 613 1 953 359
Accumulated Depreciation Impairment Property Plant Equipment 667    
Bank Borrowings Overdrafts 436    
Increase From Depreciation Charge For Year Property Plant Equipment 667    
Nominal Value Shares Issued Specific Share Issue 1    
Number Shares Issued But Not Fully Paid 500 000    
Number Shares Issued Specific Share Issue 474 400    
Other Creditors432 77519 970 444    
Other Taxation Social Security Payable14 242     
Par Value Share 1    
Total Additions Including From Business Combinations Property Plant Equipment 2 668    
Trade Debtors Trade Receivables 17 277    

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
New director appointment on 2023/02/01.
filed on: 27th, July 2023
Free Download (2 pages)

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