Company NameClock Enterprise Ltd.
DirectorHag Hoon Kim
Company StatusActive
Company Number05821934
CategoryPrivate Limited Company
Incorporation Date18 May 2006(17 years, 10 months ago)
Previous NameTripdown Systems Limited

Business Activity

Section NAdministrative and support service activities
SIC 79901Activities of tourist guides

Directors

Director NameMr Hag Hoon Kim
Date of BirthNovember 1965 (Born 58 years ago)
NationalitySouth Korean
StatusCurrent
Appointed20 February 2007(9 months, 1 week after company formation)
Appointment Duration17 years, 1 month
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 41, Chessington Business Centr 37 Cox Lane
Chessington
KT9 1SD
Secretary NameKwang Ran Park
NationalityBritish
StatusCurrent
Appointed20 February 2007(9 months, 1 week after company formation)
Appointment Duration17 years, 1 month
RoleCompany Director
Correspondence Address10 Hawkhurst Way
New Malden
Surrey
KT3 5BS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed18 May 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed18 May 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websiteaarkstore.com

Location

Registered AddressSuite 41, Chessington Business Centr
37 Cox Lane
Chessington
KT9 1SD
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardTolworth and Hook Rise
Built Up AreaGreater London

Shareholders

1 at £1Hag Hoon Kim
100.00%
Ordinary

Financials

Year2014
Net Worth-£36,140
Cash£1,227
Current Liabilities£55,515

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return18 May 2023 (10 months, 2 weeks ago)
Next Return Due1 June 2024 (2 months from now)

Filing History

24 November 2023Total exemption full accounts made up to 30 April 2023 (3 pages)
30 May 2023Confirmation statement made on 18 May 2023 with no updates (3 pages)
2 November 2022Total exemption full accounts made up to 30 April 2022 (3 pages)
3 June 2022Change of details for Mr Hag Hoon Kim as a person with significant control on 1 June 2022 (2 pages)
3 June 2022Confirmation statement made on 18 May 2022 with no updates (3 pages)
15 December 2021Total exemption full accounts made up to 30 April 2021 (4 pages)
26 May 2021Confirmation statement made on 18 May 2021 with no updates (3 pages)
19 January 2021Total exemption full accounts made up to 30 April 2020 (3 pages)
28 May 2020Confirmation statement made on 18 May 2020 with updates (3 pages)
2 January 2020Total exemption full accounts made up to 30 April 2019 (3 pages)
3 June 2019Confirmation statement made on 18 May 2019 with no updates (3 pages)
5 December 2018Total exemption full accounts made up to 30 April 2018 (3 pages)
23 May 2018Confirmation statement made on 18 May 2018 with no updates (3 pages)
20 December 2017Total exemption full accounts made up to 30 April 2017 (3 pages)
15 November 2017Registered office address changed from 10 Hawkhurst Way New Malden KT3 5BS United Kingdom to Suite 41, Chessington Business Centr 37 Cox Lane Chessington KT9 1SD on 15 November 2017 (1 page)
15 November 2017Registered office address changed from 10 Hawkhurst Way New Malden KT3 5BS United Kingdom to Suite 41, Chessington Business Centr 37 Cox Lane Chessington KT9 1SD on 15 November 2017 (1 page)
18 September 2017Registered office address changed from 161 Malden Road New Malden Surrey KT3 6AA United Kingdom to 10 Hawkhurst Way New Malden KT3 5BS on 18 September 2017 (1 page)
18 September 2017Registered office address changed from 161 Malden Road New Malden Surrey KT3 6AA United Kingdom to 10 Hawkhurst Way New Malden KT3 5BS on 18 September 2017 (1 page)
23 May 2017Confirmation statement made on 18 May 2017 with updates (5 pages)
23 May 2017Confirmation statement made on 18 May 2017 with updates (5 pages)
30 December 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
30 December 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
8 June 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
(3 pages)
8 June 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
(3 pages)
15 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
15 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
13 January 2016Registered 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 13 January 2016 (1 page)
13 January 2016Registered 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 13 January 2016 (1 page)
9 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
(3 pages)
9 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
(3 pages)
3 December 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
3 December 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
10 June 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
(3 pages)
10 June 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
(3 pages)
21 November 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
21 November 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
22 May 2013Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
22 May 2013Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
16 January 2013Total exemption full accounts made up to 30 April 2012 (6 pages)
16 January 2013Total exemption full accounts made up to 30 April 2012 (6 pages)
22 May 2012Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
22 May 2012Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
25 January 2012Total exemption full accounts made up to 30 April 2011 (6 pages)
25 January 2012Total exemption full accounts made up to 30 April 2011 (6 pages)
7 June 2011Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
7 June 2011Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
27 January 2011Total exemption full accounts made up to 30 April 2010 (7 pages)
27 January 2011Total exemption full accounts made up to 30 April 2010 (7 pages)
26 May 2010Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
26 May 2010Director's details changed for Hag Hoon Kim on 1 May 2010 (2 pages)
26 May 2010Director's details changed for Hag Hoon Kim on 1 May 2010 (2 pages)
26 May 2010Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
26 May 2010Director's details changed for Hag Hoon Kim on 1 May 2010 (2 pages)
31 January 2010Total exemption full accounts made up to 30 April 2009 (6 pages)
31 January 2010Total exemption full accounts made up to 30 April 2009 (6 pages)
26 May 2009Return made up to 18/05/09; full list of members (3 pages)
26 May 2009Return made up to 18/05/09; full list of members (3 pages)
9 January 2009Total exemption full accounts made up to 30 April 2008 (6 pages)
9 January 2009Total exemption full accounts made up to 30 April 2008 (6 pages)
27 May 2008Registered office changed on 27/05/2008 from unit 1 codben mews 90 the broadway wimbledon london SW19 1RH (1 page)
27 May 2008Registered office changed on 27/05/2008 from unit 1 codben mews 90 the broadway wimbledon london SW19 1RH (1 page)
27 May 2008Return made up to 18/05/08; full list of members (3 pages)
27 May 2008Return made up to 18/05/08; full list of members (3 pages)
29 December 2007Total exemption full accounts made up to 30 April 2007 (6 pages)
29 December 2007Total exemption full accounts made up to 30 April 2007 (6 pages)
11 December 2007Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page)
11 December 2007Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page)
17 October 2007Secretary's particulars changed (1 page)
17 October 2007Director's particulars changed (1 page)
17 October 2007Secretary's particulars changed (1 page)
17 October 2007Director's particulars changed (1 page)
29 August 2007Secretary's particulars changed (1 page)
29 August 2007Secretary's particulars changed (1 page)
29 August 2007Director's particulars changed (1 page)
29 August 2007Director's particulars changed (1 page)
9 August 2007Return made up to 18/05/07; full list of members (2 pages)
9 August 2007Return made up to 18/05/07; full list of members (2 pages)
19 March 2007Company name changed tripdown systems LIMITED\certificate issued on 19/03/07 (2 pages)
19 March 2007Company name changed tripdown systems LIMITED\certificate issued on 19/03/07 (2 pages)
13 March 2007Secretary resigned (1 page)
13 March 2007Secretary resigned (1 page)
13 March 2007Director resigned (1 page)
13 March 2007New secretary appointed (1 page)
13 March 2007New director appointed (1 page)
13 March 2007New secretary appointed (1 page)
13 March 2007New director appointed (1 page)
13 March 2007Director resigned (1 page)
3 March 2007Registered office changed on 03/03/07 from: unit 1 codben mews 90 the broadway wimbledon london SW19 1RH (1 page)
3 March 2007Registered office changed on 03/03/07 from: unit 1 codben mews 90 the broadway wimbledon london SW19 1RH (1 page)
2 March 2007Registered office changed on 02/03/07 from: 788-790 finchley road london NW11 7TJ (1 page)
2 March 2007Registered office changed on 02/03/07 from: 788-790 finchley road london NW11 7TJ (1 page)
18 May 2006Incorporation (16 pages)
18 May 2006Incorporation (16 pages)