True World Foods (UK) Ltd

Company Name	True World Foods (UK) Ltd
Directors	Alexander J Choi and Bongjin Jung
Company Status	Active
Company Number	02986582
Category	Private Limited Company
Incorporation Date	4 November 1994(29 years, 5 months ago)
Previous Name	Sun Ocean Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Alexander J Choi
Date of Birth	December 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	25 November 2011(17 years after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	24 Link Drive Rockleigh New Jersey 07647

Director Name	Mr Bongjin Jung
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 December 2011(17 years, 1 month after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Director Name	Kazuhiro Kobayashi
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 November 1994(same day as company formation)
Role	Seafood Supplier
Correspondence Address	81 Kingsbury Road Kingsbury London NW9 7HU

Secretary Name	Hideo Suda
Nationality	British
Status	Resigned
Appointed	04 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	162 Capel Road Manor Park London E7 0JT

Secretary Name	Anne Kobayashi
Nationality	British
Status	Resigned
Appointed	05 August 1996(1 year, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 11 March 2005)
Role	Company Director
Correspondence Address	81 Kingsbury Road Kingsbury London NW9 7HU

Director Name	Mr Yutaka Okoda
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 2005(10 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hillview Gardens Harrow Middlesex HA2 6HJ

Secretary Name	Jennifer Yashiro
Nationality	American
Status	Resigned
Appointed	11 March 2005(10 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2008)
Role	Admin Assistant
Correspondence Address	51 Szrven Place Clifton New Jersey 07011 Foreign

Secretary Name	Reiko Hayashi
Nationality	British
Status	Resigned
Appointed	01 October 2008(13 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2012)
Role	Company Director
Correspondence Address	31 The Gardens Harrow Middlesex HA1 4HE

Director Name	Takenori Hashimoto
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 October 2009(14 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Rosemont Road Acton London W3 9LR

Director Name	Jang Hoee Kim
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Korean
Status	Resigned
Appointed	25 November 2011(17 years after company formation)
Appointment Duration	6 years, 9 months (resigned 12 September 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	24 Link Drive Rockleigh New Jersey 07647 United States

Director Name	Shunichiro Yoshida
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 November 2011(17 years after company formation)
Appointment Duration	9 years, 5 months (resigned 20 May 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	24 Link Drive Rockleigh New Jersey 07647 United States

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	04 November 1994(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	04 November 1994(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	www.sunoceanltd.com

Location

Registered Address	C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£689,574
Cash	£396,455
Current Liabilities	£1,019,445

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Charges

3 July 2015	Delivered on: 7 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Unit 10B beaver industrial estate brent road southall middlesex. Outstanding
19 May 2015	Delivered on: 19 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
26 February 2008	Delivered on: 5 March 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 4 cullen way, london, ealing t/no. AGL46885 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
6 June 1995	Delivered on: 10 June 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
28 April 1995	Delivered on: 2 May 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Building 5A (postal no. 4) cullen way, park royal, london NW10 part of t/no. MX150736. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding

Filing History

29 December 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
24 December 2020	Full accounts made up to 31 March 2020 (19 pages)
7 November 2019	Director's details changed for Alexander J Choi on 6 November 2019 (2 pages)
7 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
5 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
21 August 2019	Full accounts made up to 31 March 2019 (20 pages)
26 March 2019	Registered office address changed from Unit 10B Beaver Industrial Park Brent Road Southall Middlesex UB2 5FB England to 25 Canada Square Level 37 London England E14 5LQ on 26 March 2019 (2 pages)
12 December 2018	Termination of appointment of Jang Hoee Kim as a director on 12 September 2018 (1 page)
7 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
17 October 2018	Full accounts made up to 31 March 2018 (20 pages)
6 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
22 August 2017	Full accounts made up to 31 March 2017 (19 pages)
22 August 2017	Full accounts made up to 31 March 2017 (19 pages)
14 December 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
9 October 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
9 October 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
5 July 2016	Registered office address changed from 4 Cullen Way Park Royal London NW10 6JZ to Unit 10B Beaver Industrial Park Brent Road Southall Middlesex UB2 5FB on 5 July 2016 (1 page)
5 July 2016	Registered office address changed from 4 Cullen Way Park Royal London NW10 6JZ to Unit 10B Beaver Industrial Park Brent Road Southall Middlesex UB2 5FB on 5 July 2016 (1 page)
12 March 2016	Company name changed sun ocean LIMITED\certificate issued on 12/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-10 (3 pages)
12 March 2016	Company name changed sun ocean LIMITED\certificate issued on 12/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-10 (3 pages)
5 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 3 (6 pages)
5 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 3 (6 pages)
19 October 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
19 October 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
7 July 2015	Registration of charge 029865820005, created on 3 July 2015 (8 pages)
7 July 2015	Registration of charge 029865820005, created on 3 July 2015 (8 pages)
7 July 2015	Registration of charge 029865820005, created on 3 July 2015 (8 pages)
19 May 2015	Registration of charge 029865820004, created on 19 May 2015 (23 pages)
19 May 2015	Registration of charge 029865820004, created on 19 May 2015 (23 pages)
31 December 2014	Full accounts made up to 31 March 2014 (13 pages)
31 December 2014	Full accounts made up to 31 March 2014 (13 pages)
3 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 3 (6 pages)
3 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 3 (6 pages)
3 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 3 (6 pages)
22 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 3 (6 pages)
22 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 3 (6 pages)
22 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 3 (6 pages)
22 November 2013	Registered office address changed from 4 Cullen Way London NW10 6JZ on 22 November 2013 (1 page)
22 November 2013	Registered office address changed from 4 Cullen Way Park Royal London NW10 6JZ Great Britain on 22 November 2013 (1 page)
22 November 2013	Director's details changed for Mr Bongjin Jung on 31 October 2013 (2 pages)
22 November 2013	Registered office address changed from 4 Cullen Way Park Royal London NW10 6JZ Great Britain on 22 November 2013 (1 page)
22 November 2013	Director's details changed for Mr Bongjin Jung on 31 October 2013 (2 pages)
22 November 2013	Registered office address changed from 4 Cullen Way London NW10 6JZ on 22 November 2013 (1 page)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
8 November 2012	Director's details changed for Alexander J Choi on 4 November 2012 (2 pages)
8 November 2012	Director's details changed for Alexander J Choi on 4 November 2012 (2 pages)
8 November 2012	Director's details changed for Alexander J Choi on 4 November 2012 (2 pages)
8 November 2012	Director's details changed for Mr Bongjin Jung on 4 November 2012 (2 pages)
8 November 2012	Director's details changed for Mr Bongjin Jung on 4 November 2012 (2 pages)
8 November 2012	Director's details changed for Mr Bongjin Jung on 4 November 2012 (2 pages)
8 November 2012	Director's details changed for Alexander J Choi on 4 November 2012 (2 pages)
8 November 2012	Director's details changed for Alexander J Choi on 4 November 2012 (2 pages)
8 November 2012	Director's details changed for Alexander J Choi on 4 November 2012 (2 pages)
25 September 2012	Full accounts made up to 31 March 2012 (11 pages)
25 September 2012	Full accounts made up to 31 March 2012 (11 pages)
6 September 2012	Termination of appointment of Yutaka Okoda as a director (1 page)
6 September 2012	Termination of appointment of Reiko Hayashi as a secretary (1 page)
6 September 2012	Termination of appointment of Yutaka Okoda as a director (1 page)
6 September 2012	Termination of appointment of Reiko Hayashi as a secretary (1 page)
2 February 2012	Termination of appointment of Takenori Hashimoto as a director (1 page)
2 February 2012	Termination of appointment of Takenori Hashimoto as a director (1 page)
19 January 2012	Appointment of Alexander J Choi as a director (3 pages)
19 January 2012	Appointment of Alexander J Choi as a director (3 pages)
5 January 2012	Appointment of Mr Bongjin Jung as a director (2 pages)
5 January 2012	Appointment of Mr Bongjin Jung as a director (2 pages)
16 December 2011	Appointment of Jang Hoee Kim as a director (3 pages)
16 December 2011	Appointment of Jang Hoee Kim as a director (3 pages)
16 December 2011	Appointment of Shunichiro Yoshida as a director (3 pages)
16 December 2011	Appointment of Shunichiro Yoshida as a director (3 pages)
17 November 2011	Director's details changed for Takenori Hashimoto on 17 November 2011 (2 pages)
17 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Director's details changed for Takenori Hashimoto on 17 November 2011 (2 pages)
25 August 2011	Full accounts made up to 31 March 2011 (11 pages)
25 August 2011	Full accounts made up to 31 March 2011 (11 pages)
1 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
3 August 2010	Full accounts made up to 31 March 2010 (11 pages)
3 August 2010	Full accounts made up to 31 March 2010 (11 pages)
7 July 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 3 (4 pages)
7 July 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 3 (4 pages)
24 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Termination of appointment of Jennifer Yashiro as a secretary (1 page)
23 November 2009	Director's details changed for Yutaka Okoda on 20 November 2009 (2 pages)
23 November 2009	Termination of appointment of Jennifer Yashiro as a secretary (1 page)
23 November 2009	Director's details changed for Yutaka Okoda on 20 November 2009 (2 pages)
16 November 2009	Appointment of Takenori Hashimoto as a director (3 pages)
16 November 2009	Appointment of Takenori Hashimoto as a director (3 pages)
13 July 2009	Full accounts made up to 31 March 2009 (10 pages)
13 July 2009	Full accounts made up to 31 March 2009 (10 pages)
26 November 2008	Secretary appointed reiko hayashi (2 pages)
26 November 2008	Secretary appointed reiko hayashi (2 pages)
26 November 2008	Return made up to 04/11/08; full list of members (5 pages)
26 November 2008	Return made up to 04/11/08; full list of members (5 pages)
25 July 2008	Full accounts made up to 31 March 2008 (10 pages)
25 July 2008	Full accounts made up to 31 March 2008 (10 pages)
5 March 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
5 March 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
13 February 2008	Return made up to 04/11/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 2008	Return made up to 04/11/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 2007	Full accounts made up to 31 March 2007 (10 pages)
17 July 2007	Full accounts made up to 31 March 2007 (10 pages)
8 December 2006	Return made up to 04/11/06; full list of members (6 pages)
8 December 2006	Return made up to 04/11/06; full list of members (6 pages)
13 October 2006	Full accounts made up to 31 March 2006 (10 pages)
13 October 2006	Full accounts made up to 31 March 2006 (10 pages)
5 December 2005	Return made up to 04/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 December 2005	Return made up to 04/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 2005	Full accounts made up to 31 March 2005 (11 pages)
30 August 2005	Full accounts made up to 31 March 2005 (11 pages)
30 August 2005	Accounting reference date shortened from 31/12/05 to 31/03/05 (1 page)
30 August 2005	Accounting reference date shortened from 31/12/05 to 31/03/05 (1 page)
4 August 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
4 August 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	Secretary resigned (1 page)
5 July 2005	New secretary appointed (2 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	New secretary appointed (2 pages)
5 July 2005	Secretary resigned (1 page)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
5 April 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
5 April 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
24 January 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
24 January 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
6 December 2004	Return made up to 04/11/04; full list of members (6 pages)
6 December 2004	Return made up to 04/11/04; full list of members (6 pages)
20 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
20 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
25 November 2003	Return made up to 04/11/03; full list of members (6 pages)
25 November 2003	Return made up to 04/11/03; full list of members (6 pages)
7 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
7 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
21 November 2002	Return made up to 04/11/02; full list of members (6 pages)
21 November 2002	Return made up to 04/11/02; full list of members (6 pages)
29 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
29 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
31 October 2001	Return made up to 04/11/01; full list of members (6 pages)
31 October 2001	Return made up to 04/11/01; full list of members (6 pages)
12 October 2001	Full accounts made up to 31 December 2000 (12 pages)
12 October 2001	Full accounts made up to 31 December 2000 (12 pages)
23 November 2000	Return made up to 04/11/00; full list of members (6 pages)
23 November 2000	Return made up to 04/11/00; full list of members (6 pages)
31 October 2000	Full accounts made up to 31 December 1999 (12 pages)
31 October 2000	Full accounts made up to 31 December 1999 (12 pages)
12 November 1999	Return made up to 04/11/99; full list of members (6 pages)
12 November 1999	Return made up to 04/11/99; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
25 November 1998	Return made up to 04/11/98; full list of members (6 pages)
25 November 1998	Return made up to 04/11/98; full list of members (6 pages)
1 October 1998	Full accounts made up to 31 December 1997 (11 pages)
1 October 1998	Full accounts made up to 31 December 1997 (11 pages)
5 November 1997	Return made up to 04/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 November 1997	Return made up to 04/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 September 1997	Full accounts made up to 31 December 1996 (11 pages)
10 September 1997	Full accounts made up to 31 December 1996 (11 pages)
8 November 1996	Return made up to 04/11/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
8 November 1996	Return made up to 04/11/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
30 September 1996	Full accounts made up to 30 November 1995 (10 pages)
30 September 1996	Full accounts made up to 30 November 1995 (10 pages)
21 August 1996	New secretary appointed (2 pages)
21 August 1996	New secretary appointed (2 pages)
28 February 1996	Accounting reference date extended from 30/11 to 31/12 (1 page)
28 February 1996	Accounting reference date extended from 30/11 to 31/12 (1 page)
4 December 1995	Return made up to 04/11/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/12/95 (6 pages)
4 December 1995	Return made up to 04/11/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/12/95 (6 pages)
10 June 1995	Particulars of mortgage/charge (4 pages)
10 June 1995	Particulars of mortgage/charge (4 pages)
2 May 1995	Particulars of mortgage/charge (4 pages)
2 May 1995	Particulars of mortgage/charge (4 pages)
4 November 1994	Incorporation (20 pages)
4 November 1994	Incorporation (20 pages)

True World Foods (UK) Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London