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One Durian Ltd

One Durian Ltd is an active company incorporated on 27 February 2021 with the registered office located in London, Greater London. One Durian Ltd was registered 4 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
13231159
Private limited company
Age
4 years
Incorporated 27 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct28 Sep 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 September 2025
Due by 28 June 2026 (9 months remaining)
Contact
Address
140 Brompton Road
London
SW3 1HY
England
Address changed on 25 Aug 2022 (3 years ago)
Previous address was 114 Colindale Avenue London NW9 5GX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Malaysian • Lives in England • Born in Sep 1982
Ms Yi Ping Goh
PSC • Malaysian • Lives in England • Born in May 1982
Mr Chuan Hong Khaw
PSC • Malaysian • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Mooboo Retail Enam Limited
Chuan Hong Khaw is a mutual person.
Active
Mooboo Retail Tujuh Limited
Chuan Hong Khaw is a mutual person.
Active
Mooboo Retail Lapan Limited
Chuan Hong Khaw is a mutual person.
Active
Mooboo Retail Sembilan Limited
Chuan Hong Khaw is a mutual person.
Active
Mooboo Retail Sepuluh Limited
Chuan Hong Khaw is a mutual person.
Active
Mooboo Retail Sebelas Ltd
Chuan Hong Khaw is a mutual person.
Active
Mooboo Retail Dua Belas Ltd
Chuan Hong Khaw is a mutual person.
Active
Tamako UK Ltd
Chuan Hong Khaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£14.75K
Increased by £332 (+2%)
Total Liabilities
-£15.3K
Increased by £823 (+6%)
Net Assets
-£549
Decreased by £491 (+847%)
Debt Ratio (%)
104%
Increased by 3.32% (+3%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Micro Accounts Submitted
11 Months Ago on 25 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 26 Jun 2024
Satu Holdings Limited (PSC) Resigned
1 Year 4 Months Ago on 19 Apr 2024
Chuan Hong Khaw (PSC) Resigned
1 Year 4 Months Ago on 19 Apr 2024
Satu Holdings Limited (PSC) Appointed
1 Year 4 Months Ago on 19 Apr 2024
Yi Ping Goh (PSC) Resigned
1 Year 4 Months Ago on 19 Apr 2024
Chuan Hong Khaw (PSC) Appointed
4 Years Ago on 28 Feb 2021
Yi Ping Goh (PSC) Appointed
4 Years Ago on 28 Feb 2021
Get Credit Report
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Documents
Micro company accounts made up to 28 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 1 Nov 2024
Notification of Yi Ping Goh as a person with significant control on 28 February 2021
Submitted on 28 Oct 2024
Cessation of Yi Ping Goh as a person with significant control on 19 April 2024
Submitted on 28 Oct 2024
Notification of Chuan Hong Khaw as a person with significant control on 28 February 2021
Submitted on 28 Oct 2024
Notification of Satu Holdings Limited as a person with significant control on 19 April 2024
Submitted on 28 Oct 2024
Cessation of Satu Holdings Limited as a person with significant control on 19 April 2024
Submitted on 28 Oct 2024
Cessation of Chuan Hong Khaw as a person with significant control on 19 April 2024
Submitted on 28 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 25 Sep 2024
Previous accounting period shortened from 29 September 2023 to 28 September 2023
Submitted on 26 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year