Kadabra Sa / Ltd LONDON


Kadabra Sa / Ltd is a private limited company that can be found at Third Floor, 207 Regent Street, London W1B 3HH. Incorporated on 2022-05-06, this 2-year-old company is run by 1 director and 1 secretary.
Director Giuseppe D., appointed on 10 May 2023.
Changing the topic to secretaries, we can mention: Giuseppe D., appointed on 10 May 2023.
The company is classified as "licensed restaurants" (SIC: 56101), "other food services" (SIC: 56290), "public houses and bars" (SIC: 56302). According to Companies House data there was a name change on 2023-05-19 and their previous name was D.m. Brasa? Sa / Ltd.
The last confirmation statement was filed on 2023-05-05 and the date for the following filing is 2024-05-19.

Kadabra Sa / Ltd Address / Contact

Office Address Third Floor
Office Address2 207 Regent Street
Town London
Post code W1B 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 14090347
Date of Incorporation Fri, 6th May 2022
Industry Licensed restaurants
Industry Other food services
End of financial Year 31st May
Company age 2 years old
Account next due date Tue, 6th Feb 2024 (93 days after)
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Giuseppe D.

Position: Secretary

Appointed: 10 May 2023

Giuseppe D.

Position: Director

Appointed: 10 May 2023

Sylvie P.

Position: Director

Appointed: 06 May 2022

Resigned: 10 May 2023

Sylvie P.

Position: Secretary

Appointed: 06 May 2022

Resigned: 10 May 2023

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Giuseppe D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sylvie P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Giuseppe D.

Notified on 10 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sylvie P.

Notified on 6 May 2022
Ceased on 10 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

D.m. Brasa? Sa / May 19, 2023
D.m. Brasaƕ Sa / May 19, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-05-31
Balance Sheet
Net Assets Liabilities10 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 000
Number Shares Allotted10 000
Par Value Share1

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-05-31
filed on: 8th, January 2024
Free Download (2 pages)

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