One Durian Ltd

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General information

Name:

One Durian Limited

Office Address:

140 Brompton Road SW3 1HY London

Number: 13231159

Incorporation date: 2021-02-27

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This One Durian Ltd firm has been operating in this business for three years, having launched in 2021. Registered under the number 13231159, One Durian was set up as a Private Limited Company with office in 140 Brompton Road, London SW3 1HY. The company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices. One Durian Limited reported its account information for the financial year up to Friday 30th September 2022. Its most recent annual confirmation statement was submitted on Saturday 28th October 2023.

We have a single managing director at the moment leading this firm, namely Chuan K. who has been performing the director's tasks for three years.

Executives who control the firm include: Chuan K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Yi G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Chuan K.

Role: Director

Appointed: 27 February 2021

Latest update: 16 March 2024

People with significant control

Chuan K.
Notified on 28 February 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Yi G.
Notified on 28 February 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Duadata Ltd
Address: 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 27 February 2021
Ceased on 28 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 11 November 2024
Confirmation statement last made up date 28 October 2023
Annual Accounts
Start Date For Period Covered By Report 27 February 2021
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates 2023-10-28 (CS01)
filed on: 30th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46370 : Wholesale of coffee, tea, cocoa and spices
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