London
SW19 1PQ
Director Name | Mr In Kyu Lee |
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Date of Birth | May 1978 (Born 46 years ago) |
Nationality | South Korean |
Status | Current |
Appointed | 01 November 2010(2 years, 5 months after company formation) |
Appointment Duration | 13 years, 6 months |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 16 Palmerston Road London SW19 1PQ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 14 May 2008(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD |
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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 |
50 at £1 | Go Woon Kang 50.00% Ordinary |
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50 at £1 | In Kyu Lee 50.00% Ordinary |
Year | 2014 |
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Net Worth | £11,180 |
Cash | £11,434 |
Current Liabilities | £45,455 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 25 September 2023 (7 months ago) |
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Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
8 December 2023 | Total exemption full accounts made up to 31 May 2023 (5 pages) |
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6 October 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
6 October 2023 | Director's details changed for Mr in Kyu Lee on 1 November 2022 (2 pages) |
6 October 2023 | Director's details changed for Go Woon Kang on 1 November 2022 (2 pages) |
29 June 2023 | Director's details changed for Mr in Kyu Lee on 1 November 2022 (2 pages) |
29 June 2023 | Change of details for Mr in Kyu Lee as a person with significant control on 1 November 2022 (2 pages) |
29 June 2023 | Director's details changed for Go Woon Kang on 1 November 2022 (2 pages) |
13 January 2023 | Total exemption full accounts made up to 31 May 2022 (5 pages) |
3 October 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
15 March 2022 | Total exemption full accounts made up to 31 May 2021 (5 pages) |
6 October 2021 | Change of details for Mr in Kyu Lee as a person with significant control on 1 October 2021 (2 pages) |
6 October 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
28 January 2021 | Total exemption full accounts made up to 31 May 2020 (5 pages) |
9 October 2020 | Confirmation statement made on 25 September 2020 with updates (4 pages) |
30 November 2019 | Total exemption full accounts made up to 31 May 2019 (4 pages) |
25 September 2019 | Confirmation statement made on 25 September 2019 with updates (4 pages) |
3 June 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
24 December 2018 | Amended total exemption full accounts made up to 31 May 2017 (6 pages) |
10 December 2018 | Director's details changed for Go Woon Kang on 1 December 2018 (2 pages) |
29 November 2018 | Total exemption full accounts made up to 31 May 2018 (4 pages) |
23 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
7 December 2017 | Total exemption full accounts made up to 31 May 2017 (4 pages) |
9 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 9 November 2017 (1 page) |
9 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 9 November 2017 (1 page) |
23 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
23 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
30 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
30 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
8 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
13 January 2016 | Registered 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 2016 | Registered 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 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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30 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
30 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
9 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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26 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
26 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
11 September 2013 | Director's details changed for Go Woon Kang on 11 September 2013 (2 pages) |
11 September 2013 | Director's details changed for Go Woon Kang on 11 September 2013 (2 pages) |
11 September 2013 | Director's details changed for Mr in Kyu Lee on 11 September 2013 (2 pages) |
11 September 2013 | Director's details changed for Mr in Kyu Lee on 11 September 2013 (2 pages) |
15 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
15 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
25 January 2013 | Total exemption full accounts made up to 31 May 2012 (6 pages) |
25 January 2013 | Total exemption full accounts made up to 31 May 2012 (6 pages) |
30 October 2012 | Registered office address changed from 16 Palmerston Road London SW19 1PQ England on 30 October 2012 (1 page) |
30 October 2012 | Registered office address changed from 16 Palmerston Road London SW19 1PQ England on 30 October 2012 (1 page) |
6 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
6 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
9 February 2012 | Registered office address changed from 16 Palmerston Road London SW19 1PQ United Kingdom on 9 February 2012 (1 page) |
9 February 2012 | Registered office address changed from 16 Palmerston Road London SW19 1PQ United Kingdom on 9 February 2012 (1 page) |
9 February 2012 | Registered office address changed from 16 Palmerston Road London SW19 1PQ United Kingdom on 9 February 2012 (1 page) |
10 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
10 June 2011 | Registered office address changed from 11 Hemp Walk London SE17 1PF on 10 June 2011 (1 page) |
10 June 2011 | Registered office address changed from 11 Hemp Walk London SE17 1PF on 10 June 2011 (1 page) |
10 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
16 November 2010 | Appointment of Mr in Kyu Lee as a director (2 pages) |
16 November 2010 | Appointment of Mr in Kyu Lee as a director (2 pages) |
17 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
17 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
16 June 2010 | Director's details changed for Go Woon Kang on 16 February 2010 (2 pages) |
16 June 2010 | Director's details changed for Go Woon Kang on 16 February 2010 (2 pages) |
26 February 2010 | Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG on 26 February 2010 (2 pages) |
26 February 2010 | Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG on 26 February 2010 (2 pages) |
12 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
12 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
27 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
27 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
27 May 2008 | Director appointed go woon kang (1 page) |
27 May 2008 | Ad 14/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
27 May 2008 | Director appointed go woon kang (1 page) |
27 May 2008 | Ad 14/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
15 May 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
15 May 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
14 May 2008 | Incorporation (9 pages) |
14 May 2008 | Incorporation (9 pages) |