Company Name32-Days Ltd
DirectorChang Beom Lee
Company StatusActive
Company Number08554059
CategoryPrivate Limited Company
Incorporation Date3 June 2013(10 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Director

Director NameMr Chang Beom Lee
Date of BirthFebruary 1963 (Born 61 years ago)
NationalitySouth Korean
StatusCurrent
Appointed03 June 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address10 Upper High Street
Epsom
KT17 4QJ

Location

Registered AddressSuite 41 Chessington Business Centre
37 Cox Lane
Chessington
KT9 1SD
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardTolworth and Hook Rise
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Chang Beom Lee
100.00%
Ordinary

Financials

Year2014
Net Worth-£40,949
Cash£89,817
Current Liabilities£906

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return25 January 2024 (2 months, 3 weeks ago)
Next Return Due8 February 2025 (9 months, 3 weeks from now)

Filing History

16 March 2020Total exemption full accounts made up to 30 June 2019 (3 pages)
7 February 2020Confirmation statement made on 25 January 2020 with no updates (3 pages)
13 June 2019Confirmation statement made on 25 January 2019 with no updates (3 pages)
13 March 2019Total exemption full accounts made up to 30 June 2018 (3 pages)
31 July 2018Change of details for Mr Chang Beom Lee as a person with significant control on 19 July 2018 (2 pages)
31 July 2018Director's details changed for Mr Chang Beom Lee on 30 July 2018 (2 pages)
19 June 2018Confirmation statement made on 27 May 2018 with no updates (3 pages)
5 March 2018Total exemption full accounts made up to 30 June 2017 (4 pages)
8 November 2017Registered office address changed from 161 Malden Road New Malden Surrey KT3 6AA United Kingdom to Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD on 8 November 2017 (1 page)
8 November 2017Registered office address changed from 161 Malden Road New Malden Surrey KT3 6AA United Kingdom to Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD on 8 November 2017 (1 page)
12 June 2017Confirmation statement made on 27 May 2017 with updates (5 pages)
12 June 2017Confirmation statement made on 27 May 2017 with updates (5 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 May 2016Director's details changed for Mr Chang Beom Lee on 27 May 2016 (2 pages)
27 May 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 200,000
(3 pages)
27 May 2016Director's details changed for Mr Chang Beom Lee on 27 May 2016 (2 pages)
27 May 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 200,000
(3 pages)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
13 January 2016Registered office address changed from Unit 1 Cobden Mews 90 the Broadway London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 13 January 2016 (1 page)
13 January 2016Registered office address changed from Unit 1 Cobden Mews 90 the Broadway London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 13 January 2016 (1 page)
30 June 2015Director's details changed for Mr Chang Beom Lee on 30 June 2015 (2 pages)
30 June 2015Director's details changed for Mr Chang Beom Lee on 30 June 2015 (2 pages)
30 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
(3 pages)
30 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
(3 pages)
30 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
(3 pages)
18 February 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
18 February 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
25 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
(3 pages)
25 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
(3 pages)
25 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
(3 pages)
3 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)