Mooboo Retail Lima Ltd is a private limited company registered at 140 Brompton Road, London SW3 1HY. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-03-12, this 4-year-old company is run by 1 director.
Director Yi G., appointed on 12 March 2020.
The company is categorised as "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103).
The last confirmation statement was filed on 2023-03-11 and the deadline for the following filing is 2024-03-25. Furthermore, the 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 | 12514302 |
| Date of Incorporation | Thu, 12th Mar 2020 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 29th September |
| Company age | 4 years old |
| Account next due date | Sat, 29th Jun 2024 (71 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 12 March 2020
The register of persons with significant control that own or control the company consists of 5 names. As we established, there is Shehryar K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Salman B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Chuan K., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Shehryar K.
| Notified on | 5 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Salman B.
| Notified on | 5 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Chuan K.
| Notified on | 12 March 2020 |
| Ceased on | 5 April 2024 |
| Nature of control: |
25-50% shares |
Yi G.
| Notified on | 12 March 2020 |
| Ceased on | 5 April 2024 |
| Nature of control: |
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 | 12 March 2020 |
| Ceased on | 12 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 11th March 2024 filed on: 11th, March 2024 |
confirmation statement | Free Download (3 pages) |
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