| Company Name | Baguni Limited |
|---|---|
| Director | Hyunsoon Choi |
| Company Status | Active |
| Company Number | 05996550 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2006(17 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Hyunsoon Choi |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Sherbrooke Way Worcester Park Sutton Surrey KT4 8FJ |
| Secretary Name | Mr Myoungsoo Bae |
|---|---|
| Nationality | South Korean |
| Status | Current |
| Appointed | 01 February 2007(2 months, 2 weeks after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Company Director |
| Correspondence Address | 91 Sherbrooke Way Worcester Park Sutton Surrey KT4 8FJ |
| Secretary Name | Su Eun Han |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Belmont Avenue New Malden Surrey KT3 6QE |
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
| 1 at £1 | Myoungsoo Bae 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,717 |
| Cash | £578 |
| Current Liabilities | £12,221 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 13 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 27 November 2024 (7 months, 1 week from now) |
Filing History
| 18 January 2021 | Confirmation statement made on 13 November 2020 with updates (3 pages) |
|---|---|
| 10 August 2020 | Total exemption full accounts made up to 30 November 2019 (3 pages) |
| 26 November 2019 | Confirmation statement made on 13 November 2019 with updates (4 pages) |
| 9 August 2019 | Total exemption full accounts made up to 30 November 2018 (3 pages) |
| 22 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 2 July 2018 | Total exemption full accounts made up to 30 November 2017 (3 pages) |
| 28 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 8 November 2017 | Registered office address changed from 161 Malden Road New Malden Surrey KT3 6AA to Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD on 8 November 2017 (1 page) |
| 8 November 2017 | Registered office address changed from 161 Malden Road New Malden Surrey KT3 6AA to Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD on 8 November 2017 (1 page) |
| 20 July 2017 | Total exemption full accounts made up to 30 November 2016 (3 pages) |
| 20 July 2017 | Total exemption full accounts made up to 30 November 2016 (3 pages) |
| 30 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 30 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 4 January 2016 | Registered office address changed from Unit 1 Cobden Mews 90 the Broadway London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 4 January 2016 (1 page) |
| 4 January 2016 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Registered office address changed from Unit 1 Cobden Mews 90 the Broadway London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 4 January 2016 (1 page) |
| 10 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 8 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 17 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 19 November 2013 | Registered office address changed from 91 Sherbrooke Way Worcester Park Sutton Surrey KT4 8FJ England on 19 November 2013 (1 page) |
| 19 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Registered office address changed from 91 Sherbrooke Way Worcester Park Sutton Surrey KT4 8FJ England on 19 November 2013 (1 page) |
| 16 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 10 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Total exemption full accounts made up to 30 November 2011 (5 pages) |
| 17 May 2012 | Total exemption full accounts made up to 30 November 2011 (5 pages) |
| 17 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 2 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 23 June 2011 | Secretary's details changed for Mr Myoungsoo Bae on 11 June 2011 (2 pages) |
| 23 June 2011 | Director's details changed for Mrs Hyun Soon Choi on 11 June 2011 (2 pages) |
| 23 June 2011 | Registered office address changed from 13 Hornbeam Gardens New Malden Surrey KT3 6PY England on 23 June 2011 (1 page) |
| 23 June 2011 | Secretary's details changed for Mr Myoungsoo Bae on 11 June 2011 (2 pages) |
| 23 June 2011 | Director's details changed for Mrs Hyun Soon Choi on 11 June 2011 (2 pages) |
| 23 June 2011 | Registered office address changed from 13 Hornbeam Gardens New Malden Surrey KT3 6PY England on 23 June 2011 (1 page) |
| 23 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (3 pages) |
| 23 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (3 pages) |
| 14 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 14 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 17 November 2009 | Secretary's details changed for Mysoung Soo Bae on 1 November 2009 (1 page) |
| 17 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Secretary's details changed for Mysoung Soo Bae on 1 November 2009 (1 page) |
| 17 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Secretary's details changed for Mysoung Soo Bae on 1 November 2009 (1 page) |
| 16 November 2009 | Director's details changed for Hyun Soon Choi on 1 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Hyun Soon Choi on 1 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Hyun Soon Choi on 1 November 2009 (2 pages) |
| 16 November 2009 | Registered office address changed from 12 St Normans Way Epsom Surrey KT17 1QG on 16 November 2009 (1 page) |
| 16 November 2009 | Registered office address changed from 12 St Normans Way Epsom Surrey KT17 1QG on 16 November 2009 (1 page) |
| 11 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 11 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 13 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 12 August 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 12 August 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 15 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 12 April 2007 | New secretary appointed (1 page) |
| 12 April 2007 | Secretary resigned (1 page) |
| 12 April 2007 | New secretary appointed (1 page) |
| 12 April 2007 | Secretary resigned (1 page) |
| 13 November 2006 | Incorporation (17 pages) |
| 13 November 2006 | Incorporation (17 pages) |