| Company Name | Fish Face London Limited |
|---|---|
| Directors | Gewha Mok and Hong Gyun Mok |
| Company Status | Active |
| Company Number | 08558524 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2013(10 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Gewha Mok |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2013(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Raith Avenue Southgate London N14 7DU |
| Director Name | Mr Hong Gyun Mok |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2013(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 23 Raith Avenue Southgate London N14 7DU |
| Secretary Name | Mr Daeyong Kim |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2018(4 years, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 March 2022) |
| Role | Company Director |
| Correspondence Address | 23 Raith Avenue Southgate London N14 7DU |
| Director Name | Mr Daeyong Kim |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2019(6 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 March 2022) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 23 Raith Avenue Southgate London N14 7DU |
Location
| Registered Address | 23 Raith Avenue Southgate London N14 7DU |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate Green |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Hong Mok 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £77,976 |
| Gross Profit | £58,653 |
| Net Worth | -£31,668 |
| Cash | £4,378 |
| Current Liabilities | £23,191 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
Filing History
| 11 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
|---|---|
| 21 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 2 August 2019 | Appointment of Mr Daeyong Kim as a director on 1 August 2019 (2 pages) |
| 7 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 31 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 13 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 21 March 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 5 February 2018 | Appointment of Mr Daeyong Kim as a secretary on 31 January 2018 (2 pages) |
| 12 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 8 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 22 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 3 March 2015 | Total exemption full accounts made up to 30 June 2014 (10 pages) |
| 3 March 2015 | Total exemption full accounts made up to 30 June 2014 (10 pages) |
| 17 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 21 August 2013 | Director's details changed for Mrs Gwa Mok on 21 August 2013 (2 pages) |
| 21 August 2013 | Director's details changed for Mrs Gwa Mok on 21 August 2013 (2 pages) |
| 6 June 2013 | Incorporation
|
| 6 June 2013 | Incorporation
|