Debono Limited (number 04289879) is a private limited company established on 2001-09-19 originating in England. The company has its registered office at Unit 11-12 Oxonian Park, Langford Locks, Kidlington OX5 1FP. Having undergone a change in 2002-02-04, the previous name this firm utilized was Retgold Limited.

Company details

Name Debono Limited
Number 04289879
Date of Incorporation: 19th September 2001
End of financial year: 31 August
Address: Unit 11-12 Oxonian Park, Langford Locks, Kidlington, OX5 1FP
SIC code: 46390 -

Moving to the 2 directors that can be found in the business, we can name: Kenneth K. (in the company from 07 February 2023), Michael M. (appointment date: 07 February 2023). The Companies House reports 2 persons of significant control, namely: Savona Foodservice Ltd can be found at Oxonian Park, Langford Locks, OX5 1FP Kidlington, Oxford. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Storeglobe Limited can be found at St John Street, EC1M 4JN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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 - - - - - - -

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

Filings

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