Kapook UK Ltd

Company Name	Kapook UK Ltd
Directors	Parittha Wongchai and Abdullah Munawar
Company Status	Active
Company Number	07082541
Category	Private Limited Company
Incorporation Date	20 November 2009(14 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Miss Parittha Wongchai
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 April 2013(3 years, 4 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	94 Caledonian Road Kingscross London N1 9DN

Director Name	Mr Abdullah Munawar
Date of Birth	August 1988 (Born 35 years ago)
Nationality	Bangladeshi
Status	Current
Appointed	06 May 2015(5 years, 5 months after company formation)
Appointment Duration	9 years
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	94 Caledonian Road Kingscross London N1 9DN

Director Name	Mr Akhtar Hussain
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(same day as company formation)
Role	Cashier
Country of Residence	England
Correspondence Address	Flat 24 Genoa House London E1 4RD

Director Name	Mrs Rahina Begum
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2013(3 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Wise Road London E15 2TG

Director Name	Mr Visit Prawatyothin
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Thai
Status	Resigned
Appointed	01 October 2020(10 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2020)
Role	Business Person
Country of Residence	England
Correspondence Address	94 Caledonian Road Kingscross London N1 9DN

Director Name	Ms Jutharat Tongprasert
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(10 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2020)
Role	Business Person
Country of Residence	United Kingdom
Correspondence Address	94 Caledonian Road Kingscross London N1 9DN

Contact

Website	kapookuk.com
Email address	[email protected]
Telephone	020 35158885
Telephone region	London

Location

Registered Address	94 Caledonian Road Kingscross London N1 9DN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

21.5k at £1	Parittha Wongchai 65.00% Ordinary
11.6k at £1	Abdullah Munawar 35.00% Ordinary

Financials

Year	2014
Net Worth	£55,548
Cash	£62,433
Current Liabilities	£8,570

Accounts

Latest Accounts	30 November 2023 (5 months, 1 week ago)
Next Accounts Due	31 August 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	20 May 2023 (11 months, 3 weeks ago)
Next Return Due	3 June 2024 (3 weeks, 4 days from now)

Filing History

2 June 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
10 January 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
5 January 2023	Memorandum and Articles of Association (20 pages)
1 June 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
17 January 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
11 August 2021	Change of details for Miss Parittha Wongchai as a person with significant control on 8 August 2021 (2 pages)
11 August 2021	Director's details changed for Miss Parittha Wongchai on 8 August 2021 (2 pages)
9 June 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
8 January 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
1 December 2020	Termination of appointment of Jutharat Tongprasert as a director on 1 October 2020 (1 page)
24 November 2020	Appointment of Ms Jutharat Tongprasert as a director on 1 October 2020 (2 pages)
24 November 2020	Termination of appointment of Visit Prawatyothin as a director on 1 October 2020 (1 page)
13 October 2020	Appointment of Mr Visit Prawatyothin as a director on 1 October 2020 (2 pages)
10 June 2020	Confirmation statement made on 20 May 2020 with updates (4 pages)
10 February 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
23 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
18 February 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
21 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
7 February 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
24 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
17 February 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
17 February 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
1 December 2016	Director's details changed for Ms Parittha Wongchai on 15 November 2016 (2 pages)
1 December 2016	Director's details changed for Ms Parittha Wongchai on 15 November 2016 (2 pages)
31 May 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
31 May 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
25 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 33,001 (4 pages)
25 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 33,001 (4 pages)
20 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 33,001 (4 pages)
20 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 33,001 (4 pages)
7 May 2015	Appointment of Mr Abdullah Munawar as a director on 6 May 2015 (2 pages)
7 May 2015	Appointment of Mr Abdullah Munawar as a director on 6 May 2015 (2 pages)
7 May 2015	Appointment of Mr Abdullah Munawar as a director on 6 May 2015 (2 pages)
10 March 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
10 March 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
20 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 33,001 (3 pages)
20 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 33,001 (3 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
1 October 2013	Director's details changed for Miss Parittha Wongchai on 1 May 2013 (2 pages)
1 October 2013	Director's details changed for Miss Parittha Wongchai on 1 May 2013 (2 pages)
1 October 2013	Director's details changed for Miss Parittha Wongchai on 1 May 2013 (2 pages)
30 September 2013	Director's details changed for Miss Parittha Wongchai on 1 May 2013 (2 pages)
30 September 2013	Director's details changed for Miss Parittha Wongchai on 1 May 2013 (2 pages)
30 September 2013	Director's details changed for Miss Parittha Wongchai on 1 May 2013 (2 pages)
19 September 2013	Termination of appointment of Rahina Begum as a director (1 page)
19 September 2013	Termination of appointment of Rahina Begum as a director (1 page)
19 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 33,001 (3 pages)
19 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 33,001 (3 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
7 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Appointment of Miss Parittha Wongchai as a director (2 pages)
18 April 2013	Appointment of Mrs Rahina Begum as a director (2 pages)
18 April 2013	Appointment of Mrs Rahina Begum as a director (2 pages)
18 April 2013	Appointment of Miss Parittha Wongchai as a director (2 pages)
18 April 2013	Termination of appointment of Akhtar Hussain as a director (1 page)
18 April 2013	Termination of appointment of Akhtar Hussain as a director (1 page)
10 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
10 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
10 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
8 January 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
8 January 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
3 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
3 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
1 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
31 August 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
19 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
19 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
13 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
13 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
17 May 2010	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 17 May 2010 (2 pages)
17 May 2010	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 17 May 2010 (2 pages)
20 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
20 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Kapook UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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