GIIR UK Limited

Company Name	GIIR UK Limited
Company Status	Active
Company Number	07466188
Category	Private Limited Company
Incorporation Date	10 December 2010(13 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Chang Hyo Kwon
Date of Birth	October 1967 (Born 56 years ago)
Nationality	South Korean
Status	Current
Appointed	18 May 2020(9 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	South Korea
Correspondence Address	Lg Mapo Bldg. 155 Mapo-Daero Mapo-Gu Seoul 121-721

Director Name	Seok Ho Lee
Date of Birth	February 1991 (Born 33 years ago)
Nationality	South Korean
Status	Current
Appointed	05 September 2022(11 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Giir Uk Ltd Velocity 2 Brooklands Drive Brooklands Weybridge KT13 0SL

Director Name	Hyunjae Sung
Date of Birth	July 1983 (Born 40 years ago)
Nationality	South Korean
Status	Current
Appointed	01 February 2024(13 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	South Korea
Correspondence Address	Giir Uk Ltd Velocity 2 Brooklands Drive Brooklands Weybridge KT13 0SL

Director Name	Sang Tae Kim
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Korean
Status	Resigned
Appointed	10 December 2010(same day as company formation)
Role	Businessman
Country of Residence	Korea
Correspondence Address	250 Bath Road Slough Berkshire SL1 4DX

Director Name	Ki Hun Koh
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Korean
Status	Resigned
Appointed	10 December 2010(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	250 Bath Road Slough Berkshire SL1 4DX

Director Name	Dong Won Lee
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Korean
Status	Resigned
Appointed	10 December 2010(same day as company formation)
Role	Businessman
Country of Residence	Korea
Correspondence Address	Giir Uk Ltd Velocity 2 Brooklands Drive Brooklands Weybridge KT13 0SL

Secretary Name	Ki Hun Koh
Status	Resigned
Appointed	10 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	250 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Kwoae Yel Oh
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Republic Of Korea
Status	Resigned
Appointed	19 April 2013(2 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 January 2016)
Role	Company Director
Country of Residence	South Korea
Correspondence Address	Giir Uk Ltd Velocity 2 Brooklands Drive Brooklands Weybridge KT13 0SL

Director Name	Mr Seung Hoon Kang
Date of Birth	March 1971 (Born 53 years ago)
Nationality	South Korean
Status	Resigned
Appointed	01 July 2014(3 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 The Burlings Ascot Berkshire SL5 8BY

Director Name	Mr Sung Cheol Park
Date of Birth	June 1970 (Born 53 years ago)
Nationality	South Korean
Status	Resigned
Appointed	04 January 2016(5 years after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	Russia
Correspondence Address	Giir Uk Ltd Velocity 2 Brooklands Drive Brooklands Weybridge KT13 0SL

Director Name	Mr Jinsung Kong
Date of Birth	April 1961 (Born 63 years ago)
Nationality	South Korean
Status	Resigned
Appointed	15 March 2018(7 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 May 2020)
Role	Executive Vice President
Country of Residence	South Korea
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Jinho Park
Date of Birth	January 1974 (Born 50 years ago)
Nationality	South Korean
Status	Resigned
Appointed	01 July 2019(8 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 September 2022)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Giir Uk Ltd Velocity 2 Brooklands Drive Brooklands Weybridge KT13 0SL

Director Name	Mr Seungha Yoo
Date of Birth	February 1980 (Born 44 years ago)
Nationality	South Korean
Status	Resigned
Appointed	01 August 2019(8 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Giir Uk Ltd Velocity 2 Brooklands Drive Brooklands Weybridge KT13 0SL

Location

Registered Address	Giir Uk Ltd Velocity 2 Brooklands Drive Brooklands Weybridge KT13 0SL
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Shareholders

642.7k at £1	Giir Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£609,772
Cash	£1,213,218
Current Liabilities	£4,097,240

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 2 weeks from now)

Filing History

14 November 2023	Termination of appointment of Seungha Yoo as a director on 31 October 2023 (1 page)
5 October 2023	Full accounts made up to 31 December 2022 (29 pages)
25 July 2023	Confirmation statement made on 25 July 2023 with updates (4 pages)
24 November 2022	Appointment of Seok Ho Lee as a director on 5 September 2022 (2 pages)
24 November 2022	Termination of appointment of Jinho Park as a director on 5 September 2022 (1 page)
22 November 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
8 November 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
9 December 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
22 November 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
12 January 2021	Confirmation statement made on 22 November 2020 with no updates (3 pages)
23 December 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
30 June 2020	Appointment of Mr Chang Hyo Kwon as a director on 18 May 2020 (2 pages)
30 June 2020	Termination of appointment of Jinsung Kong as a director on 18 May 2020 (1 page)
29 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
29 November 2019	Notification of Seungha Yoo as a person with significant control on 28 November 2019 (2 pages)
29 November 2019	Cessation of Seung-Hoon Kang as a person with significant control on 28 November 2019 (1 page)
16 August 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
2 August 2019	Termination of appointment of Seung Hoon Kang as a director on 31 July 2019 (1 page)
2 August 2019	Appointment of Mr Seungha Yoo as a director on 1 August 2019 (2 pages)
26 July 2019	Termination of appointment of Sung Cheol Park as a director on 30 June 2019 (1 page)
26 July 2019	Appointment of Mr Jinho Park as a director on 1 July 2019 (2 pages)
22 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
11 October 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
26 April 2018	Termination of appointment of Dong Won Lee as a director on 15 March 2018 (1 page)
26 April 2018	Appointment of Mr Jinsung Kong as a director on 15 March 2018 (2 pages)
5 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
13 October 2017	Full accounts made up to 31 December 2016 (26 pages)
13 October 2017	Full accounts made up to 31 December 2016 (26 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (25 pages)
11 October 2016	Full accounts made up to 31 December 2015 (25 pages)
29 January 2016	Termination of appointment of Kwoae Yel Oh as a director on 3 January 2016 (1 page)
29 January 2016	Appointment of Mr Sung Cheol Park as a director on 4 January 2016 (2 pages)
29 January 2016	Termination of appointment of Kwoae Yel Oh as a director on 3 January 2016 (1 page)
29 January 2016	Appointment of Mr Sung Cheol Park as a director on 4 January 2016 (2 pages)
21 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 642,691 (4 pages)
21 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 642,691 (4 pages)
7 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
7 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
2 July 2015	Director's details changed for Mr Seung Hoon Kang on 1 July 2015 (2 pages)
2 July 2015	Director's details changed for Mr Seung Hoon Kang on 1 July 2015 (2 pages)
2 July 2015	Director's details changed for Mr Seung Hoon Kang on 1 July 2015 (2 pages)
26 May 2015	Registered office address changed from 250 Bath Road Slough Berkshire SL1 4DX to Giir Uk Ltd Velocity 2 Brooklands Drive Brooklands Weybridge KT13 0SL on 26 May 2015 (1 page)
26 May 2015	Registered office address changed from 250 Bath Road Slough Berkshire SL1 4DX to Giir Uk Ltd Velocity 2 Brooklands Drive Brooklands Weybridge KT13 0SL on 26 May 2015 (1 page)
24 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 642,691 (4 pages)
24 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 642,691 (4 pages)
22 July 2014	Termination of appointment of Ki Hun Koh as a director on 22 July 2014 (1 page)
22 July 2014	Termination of appointment of Ki Hun Koh as a secretary on 22 July 2014 (1 page)
22 July 2014	Termination of appointment of Ki Hun Koh as a director on 22 July 2014 (1 page)
22 July 2014	Termination of appointment of Ki Hun Koh as a secretary on 22 July 2014 (1 page)
17 July 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
17 July 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
8 July 2014	Appointment of Mr Seung Hoon Kang as a director (2 pages)
8 July 2014	Appointment of Mr Seung Hoon Kang as a director (2 pages)
10 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 642,691 (4 pages)
10 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 642,691 (4 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
17 June 2013	Appointment of Mr Kwoae Yel Oh as a director (2 pages)
17 June 2013	Appointment of Mr Kwoae Yel Oh as a director (2 pages)
8 February 2013	Section 519 (1 page)
8 February 2013	Auditor's resignation (2 pages)
8 February 2013	Auditor's resignation (2 pages)
8 February 2013	Section 519 (1 page)
24 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
24 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Termination of appointment of Sang Kim as a director (1 page)
21 December 2012	Termination of appointment of Sang Kim as a director (1 page)
10 August 2012	Full accounts made up to 31 December 2011 (13 pages)
10 August 2012	Full accounts made up to 31 December 2011 (13 pages)
22 February 2012	Registered office address changed from Regus/115 268 Bath Road Slough Berkshire SL1 4DX on 22 February 2012 (1 page)
22 February 2012	Registered office address changed from Regus/115 268 Bath Road Slough Berkshire SL1 4DX on 22 February 2012 (1 page)
16 December 2011	Director's details changed for Dong Won Lee on 1 November 2011 (2 pages)
16 December 2011	Director's details changed for Dong Won Lee on 1 November 2011 (2 pages)
16 December 2011	Director's details changed for Sang Tae Kim on 1 November 2011 (2 pages)
16 December 2011	Director's details changed for Sang Tae Kim on 1 November 2011 (2 pages)
16 December 2011	Director's details changed for Ki Hun Koh on 1 November 2011 (2 pages)
16 December 2011	Secretary's details changed for Ki Hun Koh on 1 November 2011 (1 page)
16 December 2011	Secretary's details changed for Ki Hun Koh on 1 November 2011 (1 page)
16 December 2011	Director's details changed for Dong Won Lee on 1 November 2011 (2 pages)
16 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
16 December 2011	Secretary's details changed for Ki Hun Koh on 1 November 2011 (1 page)
16 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
16 December 2011	Director's details changed for Ki Hun Koh on 1 November 2011 (2 pages)
16 December 2011	Director's details changed for Ki Hun Koh on 1 November 2011 (2 pages)
16 December 2011	Director's details changed for Sang Tae Kim on 1 November 2011 (2 pages)
11 March 2011	Registered office address changed from One Fleet Place London EC4M 7WS on 11 March 2011 (2 pages)
11 March 2011	Registered office address changed from One Fleet Place London EC4M 7WS on 11 March 2011 (2 pages)
10 December 2010	Incorporation (47 pages)
10 December 2010	Incorporation (47 pages)

GIIR UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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