Company NameBizborough Ltd
DirectorsGo Woon Kang and In Kyu Lee
Company StatusActive
Company Number06592898
CategoryPrivate Limited Company
Incorporation Date14 May 2008(15 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameGo Woon Kang
Date of BirthApril 1979 (Born 45 years ago)
NationalitySouth Korean
StatusCurrent
Appointed14 May 2008(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence Address16 Palmerston Road
London
SW19 1PQ
Director NameMr In Kyu Lee
Date of BirthMay 1978 (Born 46 years ago)
NationalitySouth Korean
StatusCurrent
Appointed01 November 2010(2 years, 5 months after company formation)
Appointment Duration13 years, 6 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address16 Palmerston Road
London
SW19 1PQ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed14 May 2008(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressSuite 41 Chessington Business Centre
37 Cox Lane
Chessington
KT9 1SD
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardTolworth and Hook Rise
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Go Woon Kang
50.00%
Ordinary
50 at £1In Kyu Lee
50.00%
Ordinary

Financials

Year2014
Net Worth£11,180
Cash£11,434
Current Liabilities£45,455

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return25 September 2023 (7 months ago)
Next Return Due9 October 2024 (5 months, 2 weeks from now)

Filing History

8 December 2023Total exemption full accounts made up to 31 May 2023 (5 pages)
6 October 2023Confirmation statement made on 25 September 2023 with no updates (3 pages)
6 October 2023Director's details changed for Mr in Kyu Lee on 1 November 2022 (2 pages)
6 October 2023Director's details changed for Go Woon Kang on 1 November 2022 (2 pages)
29 June 2023Director's details changed for Mr in Kyu Lee on 1 November 2022 (2 pages)
29 June 2023Change of details for Mr in Kyu Lee as a person with significant control on 1 November 2022 (2 pages)
29 June 2023Director's details changed for Go Woon Kang on 1 November 2022 (2 pages)
13 January 2023Total exemption full accounts made up to 31 May 2022 (5 pages)
3 October 2022Confirmation statement made on 25 September 2022 with no updates (3 pages)
15 March 2022Total exemption full accounts made up to 31 May 2021 (5 pages)
6 October 2021Change of details for Mr in Kyu Lee as a person with significant control on 1 October 2021 (2 pages)
6 October 2021Confirmation statement made on 25 September 2021 with no updates (3 pages)
28 January 2021Total exemption full accounts made up to 31 May 2020 (5 pages)
9 October 2020Confirmation statement made on 25 September 2020 with updates (4 pages)
30 November 2019Total exemption full accounts made up to 31 May 2019 (4 pages)
25 September 2019Confirmation statement made on 25 September 2019 with updates (4 pages)
3 June 2019Confirmation statement made on 14 May 2019 with no updates (3 pages)
24 December 2018Amended total exemption full accounts made up to 31 May 2017 (6 pages)
10 December 2018Director's details changed for Go Woon Kang on 1 December 2018 (2 pages)
29 November 2018Total exemption full accounts made up to 31 May 2018 (4 pages)
23 May 2018Confirmation statement made on 14 May 2018 with no updates (3 pages)
7 December 2017Total exemption full accounts made up to 31 May 2017 (4 pages)
9 November 2017Registered 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 9 November 2017 (1 page)
9 November 2017Registered 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 9 November 2017 (1 page)
23 May 2017Confirmation statement made on 14 May 2017 with updates (5 pages)
23 May 2017Confirmation statement made on 14 May 2017 with updates (5 pages)
30 January 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
30 January 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
8 June 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
(4 pages)
8 June 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
(4 pages)
25 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
25 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
13 January 2016Registered office address changed from Unit1 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 Unit1 Cobden Mews 90 the Broadway Wimbledon London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 13 January 2016 (1 page)
8 June 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(4 pages)
8 June 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(4 pages)
30 January 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
30 January 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
9 June 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(4 pages)
9 June 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(4 pages)
26 January 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
26 January 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
11 September 2013Director's details changed for Go Woon Kang on 11 September 2013 (2 pages)
11 September 2013Director's details changed for Go Woon Kang on 11 September 2013 (2 pages)
11 September 2013Director's details changed for Mr in Kyu Lee on 11 September 2013 (2 pages)
11 September 2013Director's details changed for Mr in Kyu Lee on 11 September 2013 (2 pages)
15 May 2013Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
15 May 2013Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
25 January 2013Total exemption full accounts made up to 31 May 2012 (6 pages)
25 January 2013Total exemption full accounts made up to 31 May 2012 (6 pages)
30 October 2012Registered office address changed from 16 Palmerston Road London SW19 1PQ England on 30 October 2012 (1 page)
30 October 2012Registered office address changed from 16 Palmerston Road London SW19 1PQ England on 30 October 2012 (1 page)
6 June 2012Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
6 June 2012Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (8 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (8 pages)
9 February 2012Registered office address changed from 16 Palmerston Road London SW19 1PQ United Kingdom on 9 February 2012 (1 page)
9 February 2012Registered office address changed from 16 Palmerston Road London SW19 1PQ United Kingdom on 9 February 2012 (1 page)
9 February 2012Registered office address changed from 16 Palmerston Road London SW19 1PQ United Kingdom on 9 February 2012 (1 page)
10 June 2011Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
10 June 2011Registered office address changed from 11 Hemp Walk London SE17 1PF on 10 June 2011 (1 page)
10 June 2011Registered office address changed from 11 Hemp Walk London SE17 1PF on 10 June 2011 (1 page)
10 June 2011Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
16 November 2010Appointment of Mr in Kyu Lee as a director (2 pages)
16 November 2010Appointment of Mr in Kyu Lee as a director (2 pages)
17 June 2010Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
17 June 2010Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
16 June 2010Director's details changed for Go Woon Kang on 16 February 2010 (2 pages)
16 June 2010Director's details changed for Go Woon Kang on 16 February 2010 (2 pages)
26 February 2010Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG on 26 February 2010 (2 pages)
26 February 2010Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG on 26 February 2010 (2 pages)
12 February 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
12 February 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
27 May 2009Return made up to 14/05/09; full list of members (3 pages)
27 May 2009Return made up to 14/05/09; full list of members (3 pages)
27 May 2008Director appointed go woon kang (1 page)
27 May 2008Ad 14/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
27 May 2008Director appointed go woon kang (1 page)
27 May 2008Ad 14/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
15 May 2008Appointment terminated director form 10 directors fd LTD (1 page)
15 May 2008Appointment terminated director form 10 directors fd LTD (1 page)
14 May 2008Incorporation (9 pages)
14 May 2008Incorporation (9 pages)