| Company Name | Kokoro UK Limited |
|---|---|
| Directors | Rak Kyu Park and Eun Gyu Ko |
| Company Status | Active |
| Company Number | 07729027 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2011(12 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section I | Accommodation and food service activities |
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Rak Kyu Park |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fare Lodge Warren Road Kingston Upon Thames Surrey KT2 7HY |
| Director Name | Mr Eun Gyu Ko |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2015(3 years, 6 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor 4 Lyon Road Hersham Walton - On - Thames KT12 3PU |
Location
| Registered Address | First Floor 4 Lyon Road Hersham Walton - On - Thames KT12 3PU |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton South |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Rak Kyu Park 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £352,627 |
| Cash | £256,263 |
| Current Liabilities | £620,685 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 4 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 4 weeks from now) |
Charges
| 17 July 2017 | Delivered on: 18 July 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Unit 4 lyon road hersham trading estate hersham walton on thames. Outstanding |
|---|---|
| 12 June 2014 | Delivered on: 13 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding |
Filing History
| 4 January 2024 | Confirmation statement made on 4 January 2024 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Full accounts made up to 31 August 2022 (32 pages) |
| 9 January 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
| 25 May 2022 | Full accounts made up to 31 August 2021 (32 pages) |
| 6 January 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
| 15 September 2021 | Director's details changed for Mr Eun Gyu Ko on 15 September 2021 (2 pages) |
| 26 March 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 15 February 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 7 January 2020 | Confirmation statement made on 7 January 2020 with updates (3 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 28 November 2019 | Director's details changed for Mr Rak Kyu Park on 28 November 2019 (2 pages) |
| 26 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 24 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 24 July 2018 | Director's details changed for Mr. Eun Gyu Ko on 20 July 2018 (2 pages) |
| 30 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 14 May 2018 | Registered office address changed from First Floor 4 Lyon Road Hesham Walton-on-Thames KT12 3PU England to First Floor 4 Lyon Road Hersham Walton - on - Thames KT12 3PU on 14 May 2018 (1 page) |
| 4 December 2017 | Registered office address changed from Unit 230 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st to First Floor 4 Lyon Road Hesham Walton-on-Thames KT12 3PU on 4 December 2017 (1 page) |
| 4 December 2017 | Registered office address changed from Unit 230 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st to First Floor 4 Lyon Road Hesham Walton-on-Thames KT12 3PU on 4 December 2017 (1 page) |
| 20 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 18 July 2017 | Registration of charge 077290270002, created on 17 July 2017 (8 pages) |
| 18 July 2017 | Registration of charge 077290270002, created on 17 July 2017 (8 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 28 July 2016 | Director's details changed for Mr. Eungyu Ko on 28 July 2016 (2 pages) |
| 28 July 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
| 28 July 2016 | Director's details changed for Mr Rak Kyu Park on 15 July 2016 (2 pages) |
| 28 July 2016 | Director's details changed for Mr Rak Kyu Park on 15 July 2016 (2 pages) |
| 28 July 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
| 28 July 2016 | Director's details changed for Mr. Eungyu Ko on 28 July 2016 (2 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 7 December 2015 | Statement of capital following an allotment of shares on 1 December 2015
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| 7 December 2015 | Statement of capital following an allotment of shares on 1 December 2015
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| 7 December 2015 | Statement of capital following an allotment of shares on 1 December 2015
|
| 18 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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| 18 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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| 18 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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| 10 February 2015 | Appointment of Mr. Eungyu Ko as a director on 10 February 2015 (2 pages) |
| 10 February 2015 | Appointment of Mr. Eungyu Ko as a director on 10 February 2015 (2 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 20 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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| 20 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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| 20 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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| 13 June 2014 | Registration of charge 077290270001 (26 pages) |
| 13 June 2014 | Registration of charge 077290270001 (26 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 14 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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| 14 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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| 14 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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| 16 January 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 13 August 2012 | Registered office address changed from 13 Approach Road London SW20 8BA United Kingdom on 13 August 2012 (1 page) |
| 13 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 13 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 13 August 2012 | Registered office address changed from 13 Approach Road London SW20 8BA United Kingdom on 13 August 2012 (1 page) |
| 13 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 4 August 2011 | Incorporation (43 pages) |
| 4 August 2011 | Incorporation (43 pages) |