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Master Dough Ltd

Master Dough Ltd is an active company incorporated on 22 March 2024 with the registered office located in London, Greater London. Master Dough Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15584742
Private limited company
Age
1 year 5 months
Incorporated 22 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (3 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 22 December 2025 (3 months remaining)
Contact
Address
35 Pond Street
London
NW3 2PN
England
Address changed on 23 Jun 2024 (1 year 2 months ago)
Previous address was 20 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Chinese • Lives in UK • Born in Jun 1991
Director • British • Lives in UK • Born in Nov 1982
Director • English • Lives in England • Born in Aug 1979
Agapeuk Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Agapeuk Ltd
Changsong Wang is a mutual person.
Active
Wonderfield Limited
Changsong Wang is a mutual person.
Dissolved
Financials
Master Dough Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jun 2025
Appointment Details Changed
5 Months Ago on 25 Mar 2025
Mr Changsong Wang Details Changed
5 Months Ago on 24 Mar 2025
Ms Zuodan Hu Details Changed
5 Months Ago on 24 Mar 2025
Bo Sun Resigned
8 Months Ago on 1 Jan 2025
Changsong Wang (PSC) Resigned
9 Months Ago on 2 Dec 2024
Agapeuk Ltd (PSC) Appointed
9 Months Ago on 21 Nov 2024
Mr Changsong Wang (PSC) Details Changed
9 Months Ago on 21 Nov 2024
Calzprime Capital Ltd (PSC) Resigned
9 Months Ago on 20 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 23 Jun 2024
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Documents
Confirmation statement made on 11 June 2025 with no updates
Submitted on 11 Jun 2025
Director's details changed
Submitted on 25 Mar 2025
Director's details changed for Mr Changsong Wang on 24 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Bo Sun as a director on 1 January 2025
Submitted on 24 Mar 2025
Director's details changed for Ms Zuodan Hu on 24 March 2025
Submitted on 24 Mar 2025
Cessation of Changsong Wang as a person with significant control on 2 December 2024
Submitted on 2 Dec 2024
Change of details for Mr Changsong Wang as a person with significant control on 21 November 2024
Submitted on 21 Nov 2024
Notification of Agapeuk Ltd as a person with significant control on 21 November 2024
Submitted on 21 Nov 2024
Cessation of Calzprime Capital Ltd as a person with significant control on 20 November 2024
Submitted on 20 Nov 2024
Registered office address changed from 20 Wenlock Road London N1 7GU England to 35 Pond Street London NW3 2PN on 23 June 2024
Submitted on 23 Jun 2024
Repayment History
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