Furuichoi & Co Limited

Company Name	Furuichoi & Co Limited
Company Status	Active
Company Number	08976279
Category	Private Limited Company
Incorporation Date	3 April 2014(10 years, 1 month ago)
Previous Name	Furuichoi Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Mooryong Choi
Date of Birth	August 1966 (Born 57 years ago)
Nationality	South Korean
Status	Resigned
Appointed	03 April 2014(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	69 Station Road Hampton Greater London TW12 2BT

Director Name	Mr Ali Hasnain Raja
Date of Birth	September 1987 (Born 36 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	15 December 2015(1 year, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 July 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	200 Uxbridge Road London W12 7JP

Director Name	Mr Mooryong Choi
Date of Birth	August 1966 (Born 57 years ago)
Nationality	South Korean
Status	Resigned
Appointed	01 March 2023(8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	69 Station Road Hampton Greater London TW12 2BT

Contact

Website	www.furuichoi.com
Email address	[email protected]
Telephone	020 71938867
Telephone region	London

Location

Registered Address	69 Station Road Hampton Greater London TW12 2BT
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

51 at £1	Ali Hasnain Raja 51.00% Ordinary
49 at £1	Mooryong Choi 49.00% Ordinary

Financials

Year	2014
Net Worth	£147
Current Liabilities	£359

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 March 2024 (1 month, 2 weeks ago)
Next Return Due	13 April 2025 (10 months, 4 weeks from now)

Charges

30 September 2019	Delivered on: 26 June 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Leasehold 69 station road hampton middlesex title no TGL527085. Outstanding
30 September 2019	Delivered on: 7 October 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
1 March 2019	Delivered on: 19 March 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Leasehold property known as 69 station road, hampton, TW12 2BT forming part of title number TGL488643. Outstanding
1 March 2019	Delivered on: 7 March 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Leasehold property at 69 station road hampton middx. Outstanding

Filing History

31 March 2023	Confirmation statement made on 30 March 2023 with updates (4 pages)
30 March 2023	Appointment of Mr Mooryong Choi as a director on 1 March 2023 (2 pages)
30 March 2023	Notification of Mooryong Choi as a person with significant control on 1 March 2023 (2 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
20 August 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
16 January 2022	Micro company accounts made up to 30 April 2021 (2 pages)
7 July 2021	Cessation of Mooryong Choi as a person with significant control on 30 June 2021 (1 page)
7 July 2021	Confirmation statement made on 7 July 2021 with updates (4 pages)
7 July 2021	Termination of appointment of Mooryong Choi as a director on 30 June 2021 (1 page)
30 April 2021	Micro company accounts made up to 30 April 2020 (2 pages)
10 November 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
26 June 2020	Registration of a charge with Charles court order to extend. Charge code 089762790004, created on 30 September 2019 (37 pages)
17 April 2020	Satisfaction of charge 089762790001 in full (4 pages)
17 April 2020	Satisfaction of charge 089762790002 in full (4 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
23 December 2019	Notification of Ali Hasnain Raja as a person with significant control on 15 December 2016 (2 pages)
23 December 2019	Appointment of Mr Ali Hasnain Raja as a director on 15 December 2015 (2 pages)
7 October 2019	Registration of charge 089762790003, created on 30 September 2019 (41 pages)
3 September 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
19 March 2019	Registration of charge 089762790002, created on 1 March 2019 (12 pages)
7 March 2019	Registered office address changed from 69 Station Road Hampton TW12 2BT England to 69 Station Road Hampton Greater London TW12 2BT on 7 March 2019 (1 page)
7 March 2019	Registration of charge 089762790001, created on 1 March 2019 (8 pages)
1 March 2019	Registered office address changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA England to 69 Station Road Hampton TW12 2BT on 1 March 2019 (1 page)
4 September 2018	Registered office address changed from 200 Uxbridge Road London W12 7JP England to Winchester House 259-269 Old Marylebone Road London NW1 5RA on 4 September 2018 (1 page)
6 August 2018	Confirmation statement made on 6 August 2018 with updates (4 pages)
30 July 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
23 July 2018	Termination of appointment of Ali Hasnain Raja as a director on 15 July 2018 (1 page)
1 March 2018	Registered office address changed from Furuichoi & Co 86-90 Paul Street London EC2A 4NE England to 200 Uxbridge Road London W12 7JP on 1 March 2018 (1 page)
28 February 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
15 January 2018	Confirmation statement made on 15 December 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
11 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
6 October 2016	Registered office address changed from C/O Furuichoi & Co 68 King William Street London EC4N 7DZ to Furuichoi & Co 86-90 Paul Street London EC2A 4NE on 6 October 2016 (1 page)
6 October 2016	Registered office address changed from C/O Furuichoi & Co 68 King William Street London EC4N 7DZ to Furuichoi & Co 86-90 Paul Street London EC2A 4NE on 6 October 2016 (1 page)
3 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
3 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (3 pages)
15 December 2015	Appointment of Mr Ali Hasnain Raja as a director on 15 December 2015 (2 pages)
15 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (3 pages)
15 December 2015	Appointment of Mr Ali Hasnain Raja as a director on 15 December 2015 (2 pages)
13 October 2015	Company name changed furuichoi LTD\certificate issued on 13/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-13 (3 pages)
13 October 2015	Registered office address changed from C/O Organic Accountancy 68 King William Street London EC4N 7DZ England to C/O Furuichoi & Co 68 King William Street London EC4N 7DZ on 13 October 2015 (1 page)
13 October 2015	Company name changed furuichoi LTD\certificate issued on 13/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-13 (3 pages)
13 October 2015	Registered office address changed from C/O Organic Accountancy 68 King William Street London EC4N 7DZ England to C/O Furuichoi & Co 68 King William Street London EC4N 7DZ on 13 October 2015 (1 page)
12 October 2015	Registered office address changed from 86-90 Paul Street London EC2A 4NE to C/O Furuichoi & Co 68 King William Street London EC4N 7DZ on 12 October 2015 (1 page)
12 October 2015	Registered office address changed from 86-90 Paul Street London EC2A 4NE to C/O Furuichoi & Co 68 King William Street London EC4N 7DZ on 12 October 2015 (1 page)
3 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 100 (3 pages)
3 April 2015	Director's details changed for Mr Mooryong Choi on 27 February 2015 (2 pages)
3 April 2015	Director's details changed for Mr Mooryong Choi on 27 February 2015 (2 pages)
3 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 100 (3 pages)
3 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 100 (3 pages)
23 February 2015	Director's details changed for Mr Mooryong Choi on 1 February 2015 (2 pages)
23 February 2015	Director's details changed for Mr Mooryong Choi on 1 February 2015 (2 pages)
23 February 2015	Director's details changed for Mr Mooryong Choi on 1 February 2015 (2 pages)
17 January 2015	Director's details changed for Mr Mooryong Choi on 9 January 2015 (2 pages)
17 January 2015	Director's details changed for Mr Mooryong Choi on 9 January 2015 (2 pages)
17 January 2015	Director's details changed for Mr Mooryong Choi on 9 January 2015 (2 pages)
9 January 2015	Registered office address changed from 49 Springwell Avenue Rickmansworth WD3 8QD England to 86-90 Paul Street London EC2A 4NE on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from 49 Springwell Avenue Rickmansworth WD3 8QD England to 86-90 Paul Street London EC2A 4NE on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from 49 Springwell Avenue Rickmansworth WD3 8QD England to 86-90 Paul Street London EC2A 4NE on 9 January 2015 (1 page)
15 September 2014	Registered office address changed from Unit 9 Concord Business Centre Concord Road London W3 0TJ United Kingdom to C/O Furuichoi & Co 68 King William Street London EC4N 7DZ on 15 September 2014 (1 page)
15 September 2014	Registered office address changed from Unit 9 Concord Business Centre Concord Road London W3 0TJ United Kingdom to C/O Furuichoi & Co 68 King William Street London EC4N 7DZ on 15 September 2014 (1 page)
3 April 2014	Incorporation Statement of capital on 2014-04-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
3 April 2014	Incorporation Statement of capital on 2014-04-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Furuichoi & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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