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DKUNA LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dkuna Ltd.. The company was founded 8 years ago and was given the registration number 10789353. The firm's registered office is in LONDON. You can find them at Birchin Court, 20 Birchin Lane, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:DKUNA LTD.
Company Number:10789353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2017
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dkuna Ltd, Ponsonby, Auckland, New Zealand, 01021

Director01 February 2023Active
Dkuna Ltd, Ponsonby, Auckland, New Zealand, 01021

Director01 February 2023Active
Dkuna Ltd, Ponsonby, Auckland, New Zealand, 01021

Director01 February 2023Active
Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DJ

Corporate Secretary23 January 2020Active
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary25 May 2017Active
Dkuna Ltd, 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director22 September 2022Active
Birchin Court, 20 Birchin Lane, London, EC3V 9DJ

Director23 January 2020Active
Birchin Court, 20 Birchin Lane, London, EC3V 9DJ

Director02 March 2020Active
Dkuna Ltd, 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director28 January 2021Active
Wangjiawan Living Center 10-1116, Wuhan, China, 430000

Director25 May 2017Active
Turizobo, 3-15 Roslin St, Manchester, United Kingdom, M11 4SD

Corporate Director25 November 2022Active

People with Significant Control

Turizebo Limited
Notified on:25 November 2022
Status:Active
Country of residence:United Kingdom
Address:Turizebo, 3-15 Roslin St, Manchester, United Kingdom, M11 4SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs. Kaiwen Huang
Notified on:22 September 2022
Status:Active
Date of birth:February 1987
Nationality:Chinese
Country of residence:United Kingdom
Address:Dkuna Ltd, 71-75 Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Xinsheng Xiao
Notified on:28 January 2021
Status:Active
Date of birth:February 1989
Nationality:Chinese
Country of residence:United Kingdom
Address:Dkuna Ltd, 71-75 Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Hu Huimin
Notified on:23 January 2020
Status:Active
Date of birth:September 1994
Nationality:Chinese
Address:Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr. Julian Kuhnert
Notified on:01 March 2018
Status:Active
Date of birth:January 1986
Nationality:German
Country of residence:United Kingdom
Address:Birchin Court, 20 Birchin Lane, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Chenchen Dong
Notified on:01 March 2018
Status:Active
Date of birth:June 1988
Nationality:Chinese
Country of residence:China
Address:10-1116, Wangjiawan Living Center, 430000 Wuhan, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Xudong Zhang
Notified on:25 May 2017
Status:Active
Date of birth:January 1990
Nationality:Chinese
Country of residence:China
Address:Wangjiawan Living Center 10-1116, Wuhan, China, 430000
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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