Mooboo Retail Dua Belas Ltd is a private limited company situated at 140 Brompton Road, London SW3 1HY. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-04-01, this 3-year-old company is run by 1 director.
Director Chuan K., appointed on 01 April 2021.
The company is classified as "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103).
The latest confirmation statement was filed on 2023-10-28 and the due date for the following filing is 2024-11-11. Likewise, the annual accounts were filed on 30 September 2022 and the next filing is due on 29 June 2024.
| Office Address | 140 Brompton Road |
| Town | London |
| Post code | SW3 1HY |
| Country of origin | United Kingdom |
| Registration Number | 13309786 |
| Date of Incorporation | Thu, 1st Apr 2021 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 29th September |
| Company age | 3 years old |
| Account next due date | Sat, 29th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 11th Nov 2024 (2024-11-11) |
| Last confirmation statement dated | Sat, 28th Oct 2023 |
Position: Director
Appointed: 01 April 2021
The list of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Yi G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Chuan K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Duadata Ltd, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", 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.
Yi G.
| Notified on | 2 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Chuan K.
| Notified on | 2 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Duadata Ltd
114 Colindale Avenue, London, NW9 5GX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 07666227 |
| Notified on | 1 April 2021 |
| Ceased on | 2 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-09-30 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-28 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
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