| Company Name | JINY Ltd |
|---|---|
| Director | Seung Hoon Kim |
| Company Status | Active |
| Company Number | 05430719 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2005(19 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Seung Hoon Kim |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2010(4 years, 10 months after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD |
| Director Name | Jin Hee Chwa |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Korean |
| Status | Resigned |
| Appointed | 20 April 2005(same day as company formation) |
| Role | Hairdresser |
| Correspondence Address | 768 Bristol Road Selly Oak Birmingham B29 6NA |
| Secretary Name | Seung Hoon Kim |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 768 Bristol Road Selly Oak Birmingham B29 6NA |
| Secretary Name | Sung Hee Rang |
|---|---|
| Nationality | Korean |
| Status | Resigned |
| Appointed | 20 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 St James Close New Malden Surrey KT3 6DU |
| Secretary Name | Jin Hee Chwa |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2010(4 years, 10 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 10 September 2016) |
| Role | Company Director |
| Correspondence Address | 161 Malden Road New Malden Surrey KT3 6AA |
| Director Name | Daeyang Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2005(same day as company formation) |
| Correspondence Address | 7 St James Close New Malden Surrey KT3 6DU |
Location
| Registered Address | Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Seung Hoon Kim 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,376 |
| Cash | £4,059 |
| Current Liabilities | £9,807 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 4 May 2024 (2 weeks from now) |
Filing History
| 28 October 2023 | Total exemption full accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 3 May 2023 | Director's details changed for Seung Hoon Kim on 1 June 2022 (2 pages) |
| 3 May 2023 | Change of details for Mr Seung Hoon Kim as a person with significant control on 1 June 2022 (2 pages) |
| 3 May 2023 | Confirmation statement made on 20 April 2023 with no updates (3 pages) |
| 20 October 2022 | Total exemption full accounts made up to 31 March 2022 (3 pages) |
| 29 April 2022 | Confirmation statement made on 20 April 2022 with no updates (3 pages) |
| 13 October 2021 | Total exemption full accounts made up to 31 March 2021 (4 pages) |
| 30 April 2021 | Confirmation statement made on 20 April 2021 with no updates (3 pages) |
| 3 May 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
| 3 May 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
| 3 October 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 25 April 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
| 10 December 2018 | Director's details changed for Seung Hoon Kim on 1 December 2018 (2 pages) |
| 10 December 2018 | Change of details for Mr Seung Hoon Kim as a person with significant control on 1 December 2018 (2 pages) |
| 2 October 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 16 May 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 22 November 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 22 November 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 10 November 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 KT9 1SD on 10 November 2017 (1 page) |
| 10 November 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 KT9 1SD on 10 November 2017 (1 page) |
| 9 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 September 2016 | Termination of appointment of Jin Hee Chwa as a secretary on 10 September 2016 (1 page) |
| 23 September 2016 | Termination of appointment of Jin Hee Chwa as a secretary on 10 September 2016 (1 page) |
| 31 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 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) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 18 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 15 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
| 15 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
| 10 December 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 10 December 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 25 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (3 pages) |
| 25 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (3 pages) |
| 1 November 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 1 November 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 10 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (3 pages) |
| 10 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (3 pages) |
| 29 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 29 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 26 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Appointment of Jin Hee Chwa as a secretary (1 page) |
| 22 March 2010 | Appointment of Seung Hoon Kim as a director (2 pages) |
| 22 March 2010 | Appointment of Jin Hee Chwa as a secretary (1 page) |
| 22 March 2010 | Termination of appointment of Seung Kim as a secretary (1 page) |
| 22 March 2010 | Termination of appointment of Jin Chwa as a director (1 page) |
| 22 March 2010 | Termination of appointment of Seung Kim as a secretary (1 page) |
| 22 March 2010 | Termination of appointment of Jin Chwa as a director (1 page) |
| 22 March 2010 | Appointment of Seung Hoon Kim as a director (2 pages) |
| 15 December 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 15 December 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 2 July 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 2 July 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 18 November 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 18 November 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 28 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 28 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 17 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 17 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 22 June 2007 | Secretary's particulars changed (1 page) |
| 22 June 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 22 June 2007 | Secretary's particulars changed (1 page) |
| 22 June 2007 | Director's particulars changed (1 page) |
| 22 June 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 22 June 2007 | Director's particulars changed (1 page) |
| 4 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 4 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 14 December 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 14 December 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 22 May 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 22 May 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 30 January 2006 | Registered office changed on 30/01/06 from: 7 st james close new malden surrey KT3 6DU (1 page) |
| 30 January 2006 | Registered office changed on 30/01/06 from: 7 st james close new malden surrey KT3 6DU (1 page) |
| 11 May 2005 | Director resigned (1 page) |
| 11 May 2005 | Secretary resigned (1 page) |
| 11 May 2005 | New director appointed (2 pages) |
| 11 May 2005 | New secretary appointed (2 pages) |
| 11 May 2005 | New director appointed (2 pages) |
| 11 May 2005 | Secretary resigned (1 page) |
| 11 May 2005 | Director resigned (1 page) |
| 11 May 2005 | New secretary appointed (2 pages) |
| 20 April 2005 | Incorporation (9 pages) |
| 20 April 2005 | Incorporation (9 pages) |