Debono Limited, Kidlington

Debono Limited is a private limited company. Formerly, it was called Retgold Limited (it was changed on 2002-02-04). Registered at Unit 11-12 Oxonian Park, Langford Locks, Kidlington OX5 1FP, the above-mentioned 22 years old business was incorporated on 2001-09-19.
2 directors can be found in the business: Kenneth K. (appointed on 07 February 2023), Michael M. (appointed on 07 February 2023).
About
Name: Debono Limited
Number: 04289879
Incorporation date: 2001-09-19
End of financial year: 31 August
 
Address: Unit 11-12 Oxonian Park
Langford Locks
Kidlington
OX5 1FP
SIC code: 46390 -
Company staff
People with significant control
Savona Foodservice Ltd
7 February 2023
Address Unit 11-12 Oxonian Park, Langford Locks, Kidlington, Oxford, OX5 1FP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 04764681
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Storeglobe Limited
6 April 2016 - 7 February 2023
Address 82 St John Street, London, EC1M 4JN, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 04636600
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-06-30 2021-03-31 2022-03-31 2023-08-31
Current Assets 952,519 994,668 1,173,287 1,222,010 1,271,068 832,743 610,114 685,556 19,952
Fixed Assets 155,277 114,594 80,043 196,150 143,329 76,468 28,975 - -
Total Assets Less Current Liabilities 92,466 212,276 408,308 579,912 595,424 322,045 244,383 229,707 14,380
Intangible Fixed Assets 132,600 102,000 - - - - - - -
Number Shares Allotted - 10,000 - - - - - - -
Shareholder Funds 92,466 212,276 - - - - - - -
Tangible Fixed Assets 15,177 5,094 - - - - - - -

The deadline for Debono Limited confirmation statement filing is 2023-10-03. The previous one was filed on 2022-09-19. The target date for a subsequent statutory accounts filing is 31 May 2024. Previous accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Savona Foodservice Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Oxonian Park, Langford Locks, OX5 1FP Kidlington, Oxford. Storeglobe Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at St John Street, EC1M 4JN London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-08-31
filed on: 7th, February 2024 | accounts
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