Astrid & Miyu Ltd.

Company Name	Astrid & Miyu Ltd.
Company Status	Active
Company Number	07787278
Category	Private Limited Company
Incorporation Date	26 September 2011(12 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Miss Hyun Joo Nam
Date of Birth	September 1979 (Born 44 years ago)
Nationality	South Korean
Status	Current
Appointed	01 February 2014(2 years, 4 months after company formation)
Appointment Duration	10 years, 3 months
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Unit 203 Edinburgh House 170 Kennington Lane London SE11 5DP

Director Name	Mr Gary Allen Clarke
Date of Birth	November 1968 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	17 March 2017(5 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Investor
Country of Residence	England
Correspondence Address	Unit 203 Edinburgh House 170 Kennington Lane London SE11 5DP

Director Name	Mr Markus Lampe
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Austrian
Status	Current
Appointed	17 June 2019(7 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Unit 203 Edinburgh House 170 Kennington Lane London SE11 5DP

Director Name	Ms Evguenia Orlova
Date of Birth	November 1982 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 26 Alexander St. London W2 5NT

Director Name	Miss Hyun Joo Nam
Date of Birth	September 1979 (Born 44 years ago)
Nationality	South Korean
Status	Resigned
Appointed	26 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 26 Alexander St London W2 5NT

Director Name	Mrs Chung Hee Lim
Date of Birth	February 1953 (Born 71 years ago)
Nationality	South Korean
Status	Resigned
Appointed	01 January 2015(3 years, 3 months after company formation)
Appointment Duration	1 day (resigned 02 January 2015)
Role	Company Director
Country of Residence	South Korea
Correspondence Address	Unit 22 Europa Studios Victoria Road London NW10 6ND

Director Name	Mr Kayar Srinivasan Raghavan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2015(3 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 June 2019)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	452 Rayners Lane Pinner HA5 5DX

Contact

Website	www.astridandmiyu.com
Telephone	020 89613538
Telephone region	London

Location

Registered Address	Unit 203 Edinburgh House 170 Kennington Lane London SE11 5DP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London

Shareholders

264k at £0.01	Hyun Joo Nam 91.35% Ordinary
12k at £0.01	Chi Kin Joe Chung 4.15% Ordinary
7k at £0.01	Chung Hee Lim 2.42% Ordinary
4k at £0.01	Evguenia Orlova 1.38% Ordinary
2k at £0.01	Sarah Dawson 0.69% Ordinary

Financials

Year	2014
Net Worth	-£66,830
Cash	£3,731
Current Liabilities	£179,747

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	24 September 2023 (7 months, 1 week ago)
Next Return Due	8 October 2024 (5 months, 1 week from now)

Charges

24 August 2022	Delivered on: 25 August 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

28 March 2024	Statement of company's objects (2 pages)
3 March 2024	Memorandum and Articles of Association (27 pages)
3 March 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 October 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
26 September 2023	Group of companies' accounts made up to 31 December 2022 (32 pages)
2 February 2023	Resolutions RES13 ‐ Re: terms of the covertible loan note instrument are hereby approved / the compnay authorised to enter into the convertible loan note instrument 01/07/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 February 2023	Memorandum and Articles of Association (26 pages)
7 October 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
26 September 2022	Full accounts made up to 31 December 2021 (35 pages)
25 August 2022	Registration of charge 077872780001, created on 24 August 2022 (16 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
24 September 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
7 October 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
28 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
2 January 2020	Registered office address changed from 113 Screenworks 22 Highbury Grove London N5 2EF England to Unit 203 Edinburgh House 170 Kennington Lane London SE11 5DP on 2 January 2020 (1 page)
10 October 2019	Confirmation statement made on 24 September 2019 with updates (6 pages)
16 August 2019	Statement of capital following an allotment of shares on 1 March 2013 GBP 2,890 (4 pages)
6 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
24 July 2019	Second filing of a statement of capital following an allotment of shares on 16 March 2017 GBP 4,385.01 (7 pages)
10 July 2019	Statement of capital following an allotment of shares on 17 June 2019 GBP 4,872.67 (3 pages)
10 July 2019	Notification of Aeternum Gmbh as a person with significant control on 17 June 2019 (2 pages)
10 July 2019	Appointment of Mr Markus Lampe as a director on 17 June 2019 (2 pages)
10 July 2019	Termination of appointment of Kayar Srinivasan Raghavan as a director on 17 June 2019 (1 page)
13 June 2019	Second filing of a statement of capital following an allotment of shares on 1 October 2012 GBP 1,120 (7 pages)
13 June 2019	Second filing of a statement of capital following an allotment of shares on 19 April 2017 GBP 4,582.96 (7 pages)
13 June 2019	Second filing of a statement of capital following an allotment of shares on 16 March 2017 GBP 4,461.28 (7 pages)
3 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
29 April 2019	Statement of capital following an allotment of shares on 1 October 2012 GBP 4,582.96 ANNOTATION Clarification a second filed SH01 was registered on 13/06/2019. (4 pages)
30 January 2019	Registered office address changed from 22 Studio 311 22 Highbury Grove London N5 2EF England to 113 Screenworks 22 Highbury Grove London N5 2EF on 30 January 2019 (1 page)
11 October 2018	Registered office address changed from 22 Highbury Grove Studio 311 Screenworks London N5 2EF England to 22 Studio 311 22 Highbury Grove London N5 2EF on 11 October 2018 (1 page)
11 October 2018	Registered office address changed from Studio G06 Screenworks Highbury Grove 22 Highbury Grove Islington London Uk N5 2EF England to 22 Highbury Grove Studio 311 Screenworks London N5 2EF on 11 October 2018 (1 page)
24 September 2018	Statement of capital following an allotment of shares on 16 March 2017 GBP 4,582.96 ANNOTATION Clarification a second filed SH01 was registered on 13/06/2019. (4 pages)
24 September 2018	Confirmation statement made on 24 September 2018 with updates (7 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
9 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
19 July 2017	Confirmation statement made on 3 July 2017 with updates (7 pages)
19 July 2017	Confirmation statement made on 3 July 2017 with updates (7 pages)
6 July 2017	Statement of capital following an allotment of shares on 19 April 2017 GBP 4,507.29 (4 pages)
6 July 2017	Statement of capital following an allotment of shares on 19 April 2017 GBP 4,507.29 ANNOTATION Clarification a second filed SH01 was registered on 13/06/2019. (5 pages)
29 June 2017	Second filing of a statement of capital following an allotment of shares on 16 March 2017 GBP 4,453.87 (7 pages)
29 June 2017	Second filing of a statement of capital following an allotment of shares on 16 March 2017 GBP 4,453.87 (7 pages)
30 March 2017	Appointment of Mr Gary Allen Clarke as a director on 17 March 2017 (2 pages)
30 March 2017	Appointment of Mr Gary Allen Clarke as a director on 17 March 2017 (2 pages)
23 March 2017	Statement of capital following an allotment of shares on 16 March 2017 GBP 4,507.29 ANNOTATION Clarification a second filed SH01 was registered on 29/06/2017. (4 pages)
23 March 2017	Statement of capital following an allotment of shares on 16 March 2017 GBP 4,507.29 ANNOTATION Clarification a second filed SH01 was registered on 29/06/2017. (4 pages)
23 January 2017	Registered office address changed from Unit 22 Europa Studios Victoria Road London NW10 6nd to Studio G06 Screenworks Highbury Grove 22 Highbury Grove Islington London Uk N5 2EF on 23 January 2017 (1 page)
23 January 2017	Registered office address changed from Unit 22 Europa Studios Victoria Road London NW10 6nd to Studio G06 Screenworks Highbury Grove 22 Highbury Grove Islington London Uk N5 2EF on 23 January 2017 (1 page)
4 July 2016	Confirmation statement made on 3 July 2016 with updates (7 pages)
4 July 2016	Confirmation statement made on 3 July 2016 with updates (7 pages)
30 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 July 2015	Statement of capital following an allotment of shares on 17 July 2015 GBP 4,161.58 (4 pages)
27 July 2015	Appointment of Kayar Raghavan as a director on 17 July 2015 (3 pages)
27 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
27 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
27 July 2015	Statement of capital following an allotment of shares on 17 July 2015 GBP 4,161.58 (4 pages)
27 July 2015	Appointment of Kayar Raghavan as a director on 17 July 2015 (3 pages)
3 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2,890 (4 pages)
3 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2,890 (4 pages)
3 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2,890 (4 pages)
30 June 2015	Sub-division of shares on 1 June 2015 (5 pages)
30 June 2015	Sub-division of shares on 1 June 2015 (5 pages)
30 June 2015	Sub-division of shares on 1 June 2015 (5 pages)
4 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
4 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
11 May 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
11 May 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
22 February 2015	Termination of appointment of Chung Hee Lim as a director on 2 January 2015 (1 page)
22 February 2015	Termination of appointment of Chung Hee Lim as a director on 2 January 2015 (1 page)
22 February 2015	Termination of appointment of Chung Hee Lim as a director on 2 January 2015 (1 page)
2 February 2015	Appointment of Ms Hyun Joo Nam as a director on 1 February 2014 (2 pages)
2 February 2015	Appointment of Mrs Chung Hee Lim as a director on 1 January 2015 (2 pages)
2 February 2015	Appointment of Ms Hyun Joo Nam as a director on 1 February 2014 (2 pages)
2 February 2015	Appointment of Ms Hyun Joo Nam as a director on 1 February 2014 (2 pages)
2 February 2015	Termination of appointment of Hyun Joo Nam as a director on 1 January 2014 (1 page)
2 February 2015	Termination of appointment of Hyun Joo Nam as a director on 1 January 2014 (1 page)
2 February 2015	Appointment of Mrs Chung Hee Lim as a director on 1 January 2015 (2 pages)
2 February 2015	Appointment of Mrs Chung Hee Lim as a director on 1 January 2015 (2 pages)
2 February 2015	Termination of appointment of Hyun Joo Nam as a director on 1 January 2014 (1 page)
23 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2,890 (4 pages)
23 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2,890 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
28 April 2014	Registered office address changed from C/O Astrid & Miyu Unit 8 Europa Studios Victoria Road London NW10 6ND on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from C/O Astrid & Miyu Unit 8 Europa Studios Victoria Road London NW10 6ND on 28 April 2014 (1 page)
22 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,120 (3 pages)
22 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,120 (3 pages)
20 August 2013	Registered office address changed from Flat 5 26 Alexander St. London W2 5NT United Kingdom on 20 August 2013 (1 page)
20 August 2013	Registered office address changed from Flat 5 26 Alexander St. London W2 5NT United Kingdom on 20 August 2013 (1 page)
30 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
21 October 2012	Termination of appointment of Evguenia Orlova as a director (1 page)
21 October 2012	Termination of appointment of Evguenia Orlova as a director (1 page)
28 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
26 September 2011	Incorporation (22 pages)
26 September 2011	Incorporation (22 pages)

Astrid & Miyu Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London