Company NameSHK UK Management Limited
Company StatusActive
Company Number08013008
CategoryPrivate Limited Company
Incorporation Date30 March 2012(12 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Bradley Korman
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityAmerican
StatusCurrent
Appointed30 March 2012(same day as company formation)
RoleCo-Ceo
Country of ResidenceUnited States
Correspondence Address220 West Germantown Pike Suite 250
Plymouth Meeting
Pennsylvania
19 462
Director NameMr Lawrence Korman
Date of BirthJuly 1963 (Born 60 years ago)
NationalityAmerican
StatusCurrent
Appointed30 March 2012(same day as company formation)
RoleCo-Ceo
Country of ResidenceUnited States
Correspondence Address220 West Germantown Pike Suite 250
Plymouth Meeting
Pennsylvania
19 462
Director NameMr Robert Grossman
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityAmerican
StatusCurrent
Appointed04 December 2012(8 months, 1 week after company formation)
Appointment Duration11 years, 4 months
RoleExecutive Vice President
Country of ResidenceUnited States
Correspondence Address220 W. Germantown Pike Suite 250
Plymouth Meeting
19 462

Location

Registered Address10 John Street
London
WC1N 2EB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

4.1k at £1Bradley Korman
41.25%
Ordinary
4.1k at £1Lawrence Korman
41.25%
Ordinary
1.8k at £1Mark Korman
17.50%
Ordinary

Financials

Year2014
Net Worth£46,263
Cash£29,137
Current Liabilities£7,800

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 March 2023 (1 year ago)
Next Return Due13 April 2024 (overdue)

Filing History

2 October 2023Termination of appointment of Robert Grossman as a director on 29 August 2023 (1 page)
2 October 2023Appointment of Mr Scott Relick as a director on 29 August 2023 (2 pages)
23 August 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
5 April 2023Director's details changed for Mr Lawrence Korman on 30 March 2023 (2 pages)
5 April 2023Director's details changed for Mr Robert Grossman on 30 March 2023 (2 pages)
5 April 2023Director's details changed for Mr Bradley Korman on 30 March 2023 (2 pages)
5 April 2023Confirmation statement made on 30 March 2023 with no updates (3 pages)
18 July 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
4 April 2022Confirmation statement made on 30 March 2022 with no updates (3 pages)
2 July 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
7 May 2021Confirmation statement made on 30 March 2021 with no updates (3 pages)
11 June 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
28 April 2020Confirmation statement made on 30 March 2020 with updates (4 pages)
21 August 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
24 April 2019Confirmation statement made on 30 March 2019 with updates (4 pages)
18 April 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
5 April 2018Confirmation statement made on 30 March 2018 with updates (4 pages)
18 April 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
18 April 2017Confirmation statement made on 30 March 2017 with updates (6 pages)
18 April 2017Confirmation statement made on 30 March 2017 with updates (6 pages)
18 April 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
14 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 10,000
(5 pages)
14 April 2016Director's details changed for Mr Robert Grossman on 29 March 2016 (2 pages)
14 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 10,000
(5 pages)
14 April 2016Director's details changed for Mr Bradley Korman on 29 March 2016 (2 pages)
14 April 2016Director's details changed for Mr Lawrence Korman on 29 March 2016 (2 pages)
14 April 2016Director's details changed for Mr Bradley Korman on 29 March 2016 (2 pages)
14 April 2016Director's details changed for Mr Robert Grossman on 29 March 2016 (2 pages)
14 April 2016Director's details changed for Mr Lawrence Korman on 29 March 2016 (2 pages)
10 March 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 March 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 June 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 June 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 May 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 10,000
(5 pages)
13 May 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 10,000
(5 pages)
18 June 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 June 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 10,000
(5 pages)
7 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 10,000
(5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
30 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
4 December 2012Appointment of Mr Robert Grossman as a director (2 pages)
4 December 2012Appointment of Mr Robert Grossman as a director (2 pages)
6 August 2012Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
6 August 2012Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
30 March 2012Incorporation (31 pages)
30 March 2012Incorporation (31 pages)