Korean Business Communications Limited

Company Name	Korean Business Communications Limited
Directors	Jung Hoon Shin and Young Joo Choi Shin
Company Status	Active
Company Number	02847772
Category	Private Limited Company
Incorporation Date	25 August 1993(30 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79901	Activities of tourist guides

Directors

Director Name	Jung Hoon Shin
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 August 1993(2 days after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Young Joo Choi Shin
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 January 1997(3 years, 5 months after company formation)
Appointment Duration	27 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Secretary Name	Young Joo Choi Shin
Nationality	British
Status	Current
Appointed	22 January 1997(3 years, 5 months after company formation)
Appointment Duration	27 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Angela Jean McCollum
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Secretary Name	Margaret Mary Watkins
Nationality	British
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Director Name	Jang Choon Kim
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Korean
Status	Resigned
Appointed	27 August 1993(2 days after company formation)
Appointment Duration	3 years, 4 months (resigned 22 January 1997)
Role	Company Director
Correspondence Address	3 Oakhill Grove Surbiton Surrey KT6 6DS

Secretary Name	Jang Choon Kim
Nationality	Korean
Status	Resigned
Appointed	27 August 1993(2 days after company formation)
Appointment Duration	3 years, 4 months (resigned 22 January 1997)
Role	Company Director
Correspondence Address	3 Oakhill Grove Surbiton Surrey KT6 6DS

Location

Registered Address	13 Approach Road London SW20 8BA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

16k at £1	Jung Hoon Shin 80.00% Ordinary
4k at £1	Young Joo Choi Shin 20.00% Ordinary

Financials

Year	2014
Net Worth	£38,032
Cash	£16,092
Current Liabilities	£16,081

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	25 August 2023 (8 months, 1 week ago)
Next Return Due	8 September 2024 (4 months, 1 week from now)

Charges

14 May 1997	Delivered on: 4 June 1997 Persons entitled: Corkran Investments Limited Classification: Deed providing for deposit as security for tenants default (rent deposit deed) Secured details: Â£2,437.50 and all other monies due or to becom due from the company to the chargee under the terms of the lease of even date. Particulars: All the compamy's right title and interest in and to the interest earning deposit account opened by tuck & mann at lloyds bank PLC 64 high st., Epsom surrey together with the deposit of Â£2,437.50 placed therein and all monies from time to time withdrawn therefrom under the terms of the deed. Outstanding

14 May 1997

Delivered on: 4 June 1997
Persons entitled: Corkran Investments Limited

Classification: Deed providing for deposit as security for tenants default (rent deposit deed)
Secured details: Â£2,437.50 and all other monies due or to becom due from the company to the chargee under the terms of the lease of even date.
Particulars: All the compamy's right title and interest in and to the interest earning deposit account opened by tuck & mann at lloyds bank PLC 64 high st., Epsom surrey together with the deposit of Â£2,437.50 placed therein and all monies from time to time withdrawn therefrom under the terms of the deed.
Outstanding

Filing History

20 September 2023	Change of details for Jung Hoon Shin as a person with significant control on 9 September 2023 (2 pages)
12 September 2023	Registered office address changed from Connect House, 133-137 Alexandra Road London SW19 7JY England to 13 Approach Road London SW20 8BA on 12 September 2023 (1 page)
12 September 2023	Director's details changed for Jung Hoon Shin on 9 September 2023 (2 pages)
12 September 2023	Director's details changed for Young Joo Choi Shin on 9 September 2023 (2 pages)
12 September 2023	Secretary's details changed for Young Joo Choi Shin on 9 September 2023 (1 page)
11 September 2023	Registered office address changed from 13 Approach Road London SW20 8BA England to 133-137 Alexandra Road London SW19 7JY on 11 September 2023 (1 page)
11 September 2023	Registered office address changed from 133-137 Alexandra Road London SW19 7JY England to Connect House, 133-137 Alexandra Road London SW19 7JY on 11 September 2023 (1 page)
11 September 2023	Confirmation statement made on 25 August 2023 with no updates (3 pages)
8 June 2023	Registered office address changed from Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to 13 Approach Road London SW20 8BA on 8 June 2023 (1 page)
30 May 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
25 August 2022	Confirmation statement made on 25 August 2022 with updates (5 pages)
1 March 2022	Total exemption full accounts made up to 31 August 2021 (11 pages)
26 August 2021	Confirmation statement made on 25 August 2021 with updates (5 pages)
7 April 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
1 September 2020	Confirmation statement made on 25 August 2020 with updates (5 pages)
13 August 2020	Director's details changed for Young Joo Choi Shin on 10 January 2020 (2 pages)
13 August 2020	Director's details changed for Jung Hoon Shin on 10 January 2020 (2 pages)
13 August 2020	Change of details for Jung Hoon Shin as a person with significant control on 10 January 2020 (2 pages)
22 May 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
29 August 2019	Confirmation statement made on 25 August 2019 with updates (5 pages)
30 April 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
31 August 2018	Confirmation statement made on 25 August 2018 with updates (5 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
4 September 2017	Confirmation statement made on 25 August 2017 with updates (5 pages)
4 September 2017	Confirmation statement made on 25 August 2017 with updates (5 pages)
6 April 2017	Total exemption full accounts made up to 31 August 2016 (12 pages)
6 April 2017	Total exemption full accounts made up to 31 August 2016 (12 pages)
13 September 2016	Director's details changed for Jung Hoon Shin on 13 September 2016 (2 pages)
13 September 2016	Director's details changed for Young Joo Choi Shin on 13 September 2016 (2 pages)
13 September 2016	Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 13 September 2016 (1 page)
13 September 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
13 September 2016	Director's details changed for Young Joo Choi Shin on 13 September 2016 (2 pages)
13 September 2016	Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 13 September 2016 (1 page)
13 September 2016	Director's details changed for Jung Hoon Shin on 13 September 2016 (2 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
11 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 20,000 (4 pages)
11 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 20,000 (4 pages)
24 February 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
24 February 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
8 October 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 20,000 (4 pages)
8 October 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 20,000 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
10 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 20,000 (4 pages)
10 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 20,000 (4 pages)
14 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
14 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
20 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
23 November 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
23 November 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
6 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (3 pages)
6 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (3 pages)
21 March 2011	Total exemption full accounts made up to 31 August 2010 (11 pages)
21 March 2011	Total exemption full accounts made up to 31 August 2010 (11 pages)
17 September 2010	Secretary's details changed for Young Joo Choi Shin on 25 August 2010 (1 page)
17 September 2010	Director's details changed for Young Joo Choi Shin on 25 August 2010 (2 pages)
17 September 2010	Director's details changed for Jung Hoon Shin on 25 August 2010 (2 pages)
17 September 2010	Secretary's details changed for Young Joo Choi Shin on 25 August 2010 (1 page)
17 September 2010	Director's details changed for Young Joo Choi Shin on 25 August 2010 (2 pages)
17 September 2010	Director's details changed for Jung Hoon Shin on 25 August 2010 (2 pages)
17 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (3 pages)
17 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (3 pages)
15 December 2009	Total exemption full accounts made up to 31 August 2009 (11 pages)
15 December 2009	Total exemption full accounts made up to 31 August 2009 (11 pages)
14 September 2009	Return made up to 25/08/09; full list of members (4 pages)
14 September 2009	Return made up to 25/08/09; full list of members (4 pages)
24 November 2008	Total exemption full accounts made up to 31 August 2008 (11 pages)
24 November 2008	Total exemption full accounts made up to 31 August 2008 (11 pages)
4 September 2008	Return made up to 25/08/08; full list of members (4 pages)
4 September 2008	Return made up to 25/08/08; full list of members (4 pages)
26 November 2007	Total exemption full accounts made up to 31 August 2007 (11 pages)
26 November 2007	Total exemption full accounts made up to 31 August 2007 (11 pages)
28 September 2007	Return made up to 25/08/07; full list of members (3 pages)
28 September 2007	Return made up to 25/08/07; full list of members (3 pages)
28 November 2006	Total exemption full accounts made up to 31 August 2006 (11 pages)
28 November 2006	Total exemption full accounts made up to 31 August 2006 (11 pages)
25 September 2006	Return made up to 25/08/06; full list of members (3 pages)
25 September 2006	Return made up to 25/08/06; full list of members (3 pages)
5 December 2005	Total exemption full accounts made up to 31 August 2005 (11 pages)
5 December 2005	Total exemption full accounts made up to 31 August 2005 (11 pages)
30 August 2005	Registered office changed on 30/08/05 from: marks bloom & co 60/62 london road kingston upon thames surrey KT2 6QZ (1 page)
30 August 2005	Return made up to 25/08/05; full list of members (3 pages)
30 August 2005	Location of register of members (1 page)
30 August 2005	Location of register of members (1 page)
30 August 2005	Registered office changed on 30/08/05 from: marks bloom & co 60/62 london road kingston upon thames surrey KT2 6QZ (1 page)
30 August 2005	Return made up to 25/08/05; full list of members (3 pages)
29 November 2004	Total exemption full accounts made up to 31 August 2004 (11 pages)
29 November 2004	Total exemption full accounts made up to 31 August 2004 (11 pages)
17 August 2004	Return made up to 25/08/04; full list of members (8 pages)
17 August 2004	Return made up to 25/08/04; full list of members (8 pages)
28 October 2003	Ad 09/10/03--------- Â£ si 15000@1=15000 Â£ ic 5000/20000 (2 pages)
28 October 2003	Particulars of contract relating to shares (4 pages)
28 October 2003	Particulars of contract relating to shares (4 pages)
28 October 2003	Ad 09/10/03--------- £ si 15000@1=15000 £ ic 5000/20000 (2 pages)
24 October 2003	Total exemption full accounts made up to 31 August 2003 (9 pages)
24 October 2003	Total exemption full accounts made up to 31 August 2003 (9 pages)
1 September 2003	Return made up to 25/08/03; full list of members (7 pages)
1 September 2003	Return made up to 25/08/03; full list of members (7 pages)
28 November 2002	Total exemption full accounts made up to 31 August 2002 (9 pages)
28 November 2002	Total exemption full accounts made up to 31 August 2002 (9 pages)
4 September 2002	Return made up to 25/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 September 2002	Return made up to 25/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 November 2001	Total exemption full accounts made up to 31 August 2001 (8 pages)
30 November 2001	Total exemption full accounts made up to 31 August 2001 (8 pages)
5 September 2001	Return made up to 25/08/01; full list of members (6 pages)
5 September 2001	Return made up to 25/08/01; full list of members (6 pages)
13 December 2000	Full accounts made up to 31 August 2000 (8 pages)
13 December 2000	Full accounts made up to 31 August 2000 (8 pages)
7 September 2000	Return made up to 25/08/00; full list of members (6 pages)
7 September 2000	Return made up to 25/08/00; full list of members (6 pages)
17 November 1999	Full accounts made up to 31 August 1999 (7 pages)
17 November 1999	Full accounts made up to 31 August 1999 (7 pages)
1 September 1999	Return made up to 25/08/99; no change of members (4 pages)
1 September 1999	Return made up to 25/08/99; no change of members (4 pages)
11 November 1998	Full accounts made up to 31 August 1998 (8 pages)
11 November 1998	Full accounts made up to 31 August 1998 (8 pages)
16 October 1998	Return made up to 25/08/98; no change of members (4 pages)
16 October 1998	Return made up to 25/08/98; no change of members (4 pages)
4 December 1997	Full accounts made up to 31 August 1997 (8 pages)
4 December 1997	Full accounts made up to 31 August 1997 (8 pages)
29 August 1997	Return made up to 25/08/97; full list of members (6 pages)
29 August 1997	Return made up to 25/08/97; full list of members (6 pages)
4 June 1997	Particulars of mortgage/charge (3 pages)
4 June 1997	Particulars of mortgage/charge (3 pages)
13 February 1997	Director's particulars changed (1 page)
13 February 1997	Director's particulars changed (1 page)
31 January 1997	Secretary resigned;director resigned (1 page)
31 January 1997	New secretary appointed (2 pages)
31 January 1997	New secretary appointed (2 pages)
31 January 1997	Secretary resigned;director resigned (1 page)
28 January 1997	Full accounts made up to 31 August 1996 (8 pages)
28 January 1997	Full accounts made up to 31 August 1996 (8 pages)
9 September 1996	Return made up to 25/08/96; no change of members (4 pages)
9 September 1996	Return made up to 25/08/96; no change of members (4 pages)
29 December 1995	Full accounts made up to 31 August 1995 (8 pages)
29 December 1995	Full accounts made up to 31 August 1995 (8 pages)
30 August 1995	Return made up to 25/08/95; no change of members (4 pages)
30 August 1995	Return made up to 25/08/95; no change of members (4 pages)