Dunbai International Ltd is a private limited company that can be found at Unit 5 March House, 2 Murdock Road, Bicester OX26 4PP. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-12-11, this 6-year-old company is run by 2 directors.
Director Buqing H., appointed on 01 May 2023. Director Bo S., appointed on 11 December 2017.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "non-specialised wholesale trade" (SIC: 46900), "other retail sale not in stores, stalls or markets" (SIC: 47990).
The last confirmation statement was filed on 2022-10-25 and the due date for the subsequent filing is 2023-11-08. Moreover, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
Office Address | Unit 5 March House |
Office Address2 | 2 Murdock Road |
Town | Bicester |
Post code | OX26 4PP |
Country of origin | United Kingdom |
Registration Number | 11106233 |
Date of Incorporation | Mon, 11th Dec 2017 |
Industry | Management consultancy activities other than financial management |
Industry | Non-specialised wholesale trade |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Wed, 8th Nov 2023 (2023-11-08) |
Last confirmation statement dated | Tue, 25th Oct 2022 |
The register of persons with significant control who own or control the company consists of 5 names. As we found, there is Calzprime Capital Ltd from London, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Xmass Limited that entered Oxford, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Bo S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Calzprime Capital Ltd
12 John Princes Street, London, W1G 0JR, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | United Kingdom Company House |
Registration number | 11000616 |
Notified on | 20 January 2024 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Xmass Limited
332 Woodstock Road, Oxford, OX2 7NS, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | United Kingdom Company House |
Registration number | 15209333 |
Notified on | 20 January 2024 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bo S.
Notified on | 14 October 2020 |
Ceased on | 20 January 2024 |
Nature of control: |
75,01-100% shares |
Calzprime Capital Ltd
Dunbai International Ltd Sannic&Co 2nd Floor, Berkeley Square House, London, W1J 6BD, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | U.K. |
Place registered | U.K. |
Registration number | 11000616 |
Notified on | 30 October 2018 |
Ceased on | 14 October 2020 |
Nature of control: |
75,01-100% shares |
Bo S.
Notified on | 11 December 2017 |
Ceased on | 30 October 2018 |
Nature of control: |
75,01-100% shares |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||||
Current Assets | 1 978 | 160 304 | 1 773 | 25 895 | 22 566 |
Net Assets Liabilities | 22 | 5 382 | 49 583 | 90 728 | 95 247 |
Other | |||||
Average Number Employees During Period | 1 | 1 | 1 | ||
Creditors | 2 000 | 214 922 | 83 254 | 120 910 | 125 090 |
Fixed Assets | 60 000 | 31 898 | 4 287 | 7 277 | |
Net Current Assets Liabilities | 22 | 54 618 | 81 481 | 95 015 | 102 524 |
Total Assets Less Current Liabilities | 22 | 5 382 | 49 583 | 90 728 | 95 247 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023/10/25 filed on: 7th, November 2023 |
confirmation statement | Free Download (3 pages) |
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