Company NameKokoro Svc Ltd
DirectorsJin Sung Lee and Rak Kyu Park
Company StatusActive
Company Number08575409
CategoryPrivate Limited Company
Incorporation Date19 June 2013(9 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Jin Sung Lee
Date of BirthDecember 1959 (Born 63 years ago)
NationalitySouth Korean
StatusCurrent
Appointed19 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address102 Knightwood Crescent
New Malden
KT3 5JW
Director NameMr Rak Kyu Park
Date of BirthAugust 1953 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Laburnum Grove
New Malden
KT3 3LQ
Director NameMr Daeho Ha
Date of BirthNovember 1969 (Born 53 years ago)
NationalitySouth Korean
StatusResigned
Appointed05 November 2018(5 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 2020)
RoleMarketing Director
Country of ResidenceEngland
Correspondence Address5 Moorland Crescent
Leeds
LS17 6HY
Director NameMr Daeho Ha
Date of BirthNovember 1969 (Born 53 years ago)
NationalitySouth Korean
StatusResigned
Appointed30 June 2020(7 years after company formation)
Appointment Duration3 months (resigned 28 September 2020)
RoleChef
Country of ResidenceEngland
Correspondence Address13 Approach Road
London
SW20 8BA

Location

Registered Address13 Approach Road
London
SW20 8BA
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardDundonald
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

51 at £1Rak Kyu Park
51.00%
Ordinary
49 at £1Jin Sung Lee
49.00%
Ordinary

Financials

Year2014
Net Worth£23,414
Cash£79,832
Current Liabilities£84,783

Accounts

Latest Accounts30 June 2021 (1 year, 7 months ago)
Next Accounts Due31 March 2023 (1 month, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return6 January 2023 (3 weeks, 3 days ago)
Next Return Due20 January 2024 (11 months, 3 weeks from now)

Charges

15 December 2016Delivered on: 15 December 2016
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

6 January 2022Confirmation statement made on 6 January 2022 with no updates (3 pages)
6 January 2022Confirmation statement made on 13 January 2021 with no updates (3 pages)
17 December 2021Total exemption full accounts made up to 30 June 2021 (7 pages)
31 March 2021Total exemption full accounts made up to 30 June 2020 (6 pages)
12 January 2021Confirmation statement made on 12 January 2021 with updates (3 pages)
28 September 2020Termination of appointment of Daeho Ha as a director on 28 September 2020 (1 page)
30 June 2020Appointment of Mr Daeho Ha as a director on 30 June 2020 (2 pages)
30 June 2020Confirmation statement made on 13 June 2020 with no updates (3 pages)
30 June 2020Termination of appointment of Daeho Ha as a director on 30 June 2020 (1 page)
27 March 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
13 June 2019Confirmation statement made on 13 June 2019 with no updates (3 pages)
26 March 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
6 November 2018Appointment of Mr Daeho Ha as a director on 5 November 2018 (2 pages)
12 July 2018Confirmation statement made on 19 June 2018 with no updates (3 pages)
29 March 2018Total exemption full accounts made up to 30 June 2017 (6 pages)
3 July 2017Notification of Jin Sung Lee as a person with significant control on 6 April 2016 (2 pages)
3 July 2017Confirmation statement made on 19 June 2017 with no updates (3 pages)
3 July 2017Notification of Jin Sung Lee as a person with significant control on 6 April 2016 (2 pages)
3 July 2017Confirmation statement made on 19 June 2017 with no updates (3 pages)
21 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
21 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
15 December 2016Registration of charge 085754090001, created on 15 December 2016 (23 pages)
15 December 2016Registration of charge 085754090001, created on 15 December 2016 (23 pages)
5 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
(6 pages)
5 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
(6 pages)
22 October 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
22 October 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
19 June 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
(4 pages)
19 June 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
(4 pages)
25 November 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
25 November 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
25 June 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
(4 pages)
25 June 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
(4 pages)
19 June 2013Incorporation (25 pages)
19 June 2013Incorporation (25 pages)