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Mooboo Retail One Ltd

Mooboo Retail One Ltd is a dormant company incorporated on 15 June 2023 with the registered office located in London, Greater London. Mooboo Retail One Ltd was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
14939430
Private limited company
Age
2 years 4 months
Incorporated 15 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 15 Jun30 Sep 2023 (3 months)
Accounts type is Dormant
Next accounts for period 28 September 2024
Due by 11 December 2025 (1 month remaining)
Address
5th Floor, 140 Brompton Road
London
SW3 1HY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • It Consultant • Malaysian • Lives in England • Born in Sep 1982
Director • Malaysian • Lives in England • Born in May 1982
Satu Holdings Limited
PSC
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Mutual Companies
Duadata Limited
Chuan Hong Khaw and Mrs Yi Ping Goh are mutual people.
Active
Mooboo Retail Limited
Chuan Hong Khaw and Mrs Yi Ping Goh are mutual people.
Active
JMK Sushi Ltd
Chuan Hong Khaw is a mutual person.
Active
Mooboo Wholesale Limited
Chuan Hong Khaw is a mutual person.
Active
Maidstone Tea Limited
Chuan Hong Khaw is a mutual person.
Active
Daku Coffee Limited
Mrs Yi Ping Goh is a mutual person.
Active
Daku Coffee One Ltd
Chuan Hong Khaw is a mutual person.
Active
Daku Coffee Dua Ltd
Chuan Hong Khaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Accounting Period Shortened
1 Month Ago on 11 Sep 2025
Confirmation Submitted
3 Months Ago on 27 Jun 2025
Accounting Period Shortened
3 Months Ago on 26 Jun 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 26 Jun 2024
Accounting Period Shortened
1 Year 3 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Satu Holdings Limited (PSC) Appointed
1 Year 6 Months Ago on 19 Apr 2024
Duadata Limited (PSC) Resigned
1 Year 6 Months Ago on 19 Apr 2024
Incorporated
2 Years 4 Months Ago on 15 Jun 2023
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Documents
Previous accounting period shortened from 29 September 2024 to 28 September 2024
Submitted on 11 Sep 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 27 Jun 2025
Previous accounting period shortened from 30 September 2024 to 29 September 2024
Submitted on 26 Jun 2025
Second filing of Confirmation Statement dated 14 June 2024
Submitted on 20 Sep 2024
Notification of Satu Holdings Limited as a person with significant control on 19 April 2024
Submitted on 13 Sep 2024
Cessation of Duadata Limited as a person with significant control on 19 April 2024
Submitted on 13 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 26 Jun 2024
Previous accounting period shortened from 30 June 2024 to 30 September 2023
Submitted on 25 Jun 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 14 Jun 2024
Incorporation
Submitted on 15 Jun 2023
Repayment History
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