Gaspia Ltd

Company Name	Gaspia Ltd
Director	Ki Sang Kim
Company Status	Active
Company Number	04097741
Category	Private Limited Company
Incorporation Date	27 October 2000(23 years, 6 months ago)
Previous Name	Amaranth Trading Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Ki Sang Kim
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 October 2000(same day as company formation)
Role	Accounts Controller
Country of Residence	United Kingdom
Correspondence Address	26 Davis Road Weybridge Surrey KT13 0XH

Director Name	Young Suk Rang
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Korean
Status	Resigned
Appointed	27 October 2000(same day as company formation)
Role	Consultant
Correspondence Address	7 Saint James Close New Malden Surrey KT3 6DU

Secretary Name	Sung Hee Rang
Nationality	Korean
Status	Resigned
Appointed	27 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	3 Farley Mews Farley Road London SE6 2AR

Secretary Name	Sung Hee Kim
Nationality	British
Status	Resigned
Appointed	02 July 2001(8 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	30 Malden Green Avenue Worcester Park Surrey KT4 7SQ

Secretary Name	Hee Jung Jun
Nationality	British
Status	Resigned
Appointed	30 September 2004(3 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 November 2012)
Role	Company Director
Correspondence Address	Unit 1,Cobden Mews 90 The Broadway, Wimbledon London SW19 1RH

Director Name	Mrs Hee Jung Jun
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(12 years, 1 month after company formation)
Appointment Duration	1 year (resigned 04 December 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	26 Davis Road Weybridge Surrey KT13 0XH

Director Name	Mrs Hee Jung Jun
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(12 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	26 Davis Road Weybridge Surrey KT13 0XH

Location

Registered Address	Suite 41, Chessington Business Centre 37 Cox Lane Chessington Surrey KT9 1SD
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Hee Jung Jun 50.00% Ordinary
50 at £1	Ki Sang Kim 50.00% Ordinary

Financials

Year	2014
Net Worth	-£21,801
Cash	£6,423
Current Liabilities	£45,060

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (6 months, 4 weeks from now)

Filing History

6 March 2023	Total exemption full accounts made up to 31 October 2022 (4 pages)
21 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
21 November 2022	Change of details for Mr Ki Sang Kim as a person with significant control on 1 November 2022 (2 pages)
22 July 2022	Total exemption full accounts made up to 31 October 2021 (4 pages)
13 December 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
2 June 2021	Total exemption full accounts made up to 31 October 2020 (4 pages)
18 January 2021	Confirmation statement made on 10 November 2020 with no updates (3 pages)
25 June 2020	Total exemption full accounts made up to 31 October 2019 (3 pages)
20 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
24 June 2019	Total exemption full accounts made up to 31 October 2018 (3 pages)
22 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
22 June 2018	Total exemption full accounts made up to 31 October 2017 (3 pages)
28 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
30 October 2017	Registered office address changed from 161 Malden Road New Malden Surrey KT3 6AA United Kingdom to Suite 41, Chessington Business Centre 37 Cox Lane Chessington Surrey KT9 1SD on 30 October 2017 (1 page)
30 October 2017	Registered office address changed from 161 Malden Road New Malden Surrey KT3 6AA United Kingdom to Suite 41, Chessington Business Centre 37 Cox Lane Chessington Surrey KT9 1SD on 30 October 2017 (1 page)
28 June 2017	Total exemption full accounts made up to 31 October 2016 (3 pages)
28 June 2017	Total exemption full accounts made up to 31 October 2016 (3 pages)
10 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with no updates (3 pages)
10 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with no updates (3 pages)
18 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
18 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
14 January 2016	Registered office address changed from Unit 1,Cobden Mews 90 the Broadway, Wimbledon London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 14 January 2016 (1 page)
14 January 2016	Registered office address changed from Unit 1,Cobden Mews 90 the Broadway, Wimbledon London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 14 January 2016 (1 page)
4 January 2016	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (3 pages)
4 January 2016	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
18 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (3 pages)
18 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (3 pages)
8 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
8 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
4 December 2013	Termination of appointment of Hee Jun as a director (1 page)
4 December 2013	Termination of appointment of Hee Jun as a director (1 page)
12 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (4 pages)
12 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (4 pages)
12 November 2013	Director's details changed for Ki Sang Kim on 12 November 2013 (2 pages)
12 November 2013	Director's details changed for Ki Sang Kim on 12 November 2013 (2 pages)
23 July 2013	Amended accounts made up to 31 October 2012 (6 pages)
23 July 2013	Amended accounts made up to 31 October 2012 (6 pages)
26 June 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
26 June 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
6 February 2013	Appointment of Mrs Hee Jung Jun as a director (2 pages)
6 February 2013	Termination of appointment of Hee Jun as a director (1 page)
6 February 2013	Appointment of Mrs Hee Jung Jun as a director (2 pages)
6 February 2013	Termination of appointment of Hee Jun as a director (1 page)
6 February 2013	Termination of appointment of Hee Jun as a secretary (1 page)
6 February 2013	Appointment of Mrs Hee Jung Jun as a director (2 pages)
6 February 2013	Appointment of Mrs Hee Jung Jun as a director (2 pages)
6 February 2013	Termination of appointment of Hee Jun as a secretary (1 page)
23 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (3 pages)
23 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (3 pages)
19 July 2012	Total exemption full accounts made up to 31 October 2011 (6 pages)
19 July 2012	Total exemption full accounts made up to 31 October 2011 (6 pages)
23 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (3 pages)
23 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (3 pages)
14 April 2011	Total exemption full accounts made up to 31 October 2010 (6 pages)
14 April 2011	Total exemption full accounts made up to 31 October 2010 (6 pages)
27 October 2010	Secretary's details changed for Hee Jung Jun on 1 October 2010 (1 page)
27 October 2010	Annual return made up to 27 October 2010 with a full list of shareholders (3 pages)
27 October 2010	Secretary's details changed for Hee Jung Jun on 1 October 2010 (1 page)
27 October 2010	Annual return made up to 27 October 2010 with a full list of shareholders (3 pages)
27 October 2010	Secretary's details changed for Hee Jung Jun on 1 October 2010 (1 page)
2 July 2010	Total exemption full accounts made up to 31 October 2009 (6 pages)
2 July 2010	Total exemption full accounts made up to 31 October 2009 (6 pages)
26 January 2010	Company name changed amaranth trading LIMITED\certificate issued on 26/01/10 CONNOT ‐ (6 pages)
26 January 2010	Company name changed amaranth trading LIMITED\certificate issued on 26/01/10 CONNOT ‐ (6 pages)
20 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-14 (2 pages)
20 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-14 (2 pages)
9 January 2010	Change of name notice (2 pages)
9 January 2010	Change of name notice (2 pages)
9 January 2010	Resolutions RES15 ‐ Change company name resolution on 2009-12-23 (1 page)
9 January 2010	Resolutions RES15 ‐ Change company name resolution on 2009-12-23 (1 page)
10 November 2009	Director's details changed for Ki Sang Kim on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Ki Sang Kim on 1 October 2009 (2 pages)
10 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Ki Sang Kim on 1 October 2009 (2 pages)
18 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
18 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
16 March 2009	Return made up to 27/10/08; full list of members (3 pages)
16 March 2009	Return made up to 27/10/08; full list of members (3 pages)
21 July 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
21 July 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
19 February 2008	Return made up to 27/10/07; full list of members (2 pages)
19 February 2008	Return made up to 27/10/07; full list of members (2 pages)
10 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
10 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
9 January 2007	Return made up to 27/10/06; full list of members (2 pages)
9 January 2007	Return made up to 27/10/06; full list of members (2 pages)
31 July 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
31 July 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
18 January 2006	Registered office changed on 18/01/06 from: 10 sycamore court oatlands chase weybridge surrey KT13 9RS (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 10 sycamore court oatlands chase weybridge surrey KT13 9RS (1 page)
2 November 2005	Return made up to 27/10/05; full list of members (6 pages)
2 November 2005	Return made up to 27/10/05; full list of members (6 pages)
7 September 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
7 September 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
29 October 2004	Return made up to 27/10/04; full list of members (6 pages)
29 October 2004	Return made up to 27/10/04; full list of members (6 pages)
18 October 2004	New secretary appointed (2 pages)
18 October 2004	Secretary resigned (1 page)
18 October 2004	Secretary resigned (1 page)
18 October 2004	New secretary appointed (2 pages)
23 August 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
23 August 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
8 July 2004	Return made up to 27/10/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/07/04 (6 pages)
8 July 2004	Return made up to 27/10/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/07/04 (6 pages)
4 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
4 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
18 August 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
18 August 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
10 January 2002	Return made up to 27/10/01; full list of members (6 pages)
10 January 2002	Return made up to 27/10/01; full list of members (6 pages)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	Secretary resigned (1 page)
13 July 2001	Secretary resigned (1 page)
13 July 2001	New secretary appointed (2 pages)
5 April 2001	Registered office changed on 05/04/01 from: 3 farley mews farley road catford london SE6 2AR (1 page)
5 April 2001	Registered office changed on 05/04/01 from: 3 farley mews farley road catford london SE6 2AR (1 page)
16 November 2000	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	Director resigned (1 page)
27 October 2000	Incorporation (10 pages)
27 October 2000	Incorporation (10 pages)

Gaspia Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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