| Company Name | Eclaro International U.K. Limited |
|---|---|
| Director | Daniel Sung Park |
| Company Status | Active |
| Company Number | 10168898 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2016(7 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mr Daniel Sung Park |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | South Korean |
| Status | Current |
| Appointed | 09 May 2016(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United States |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Secretary Name | JTC (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 December 2023(7 years, 6 months after company formation) |
| Appointment Duration | 4 months, 3 weeks |
| Correspondence Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
| Secretary Name | Halco Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2016(same day as company formation) |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
Location
| Registered Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 May 2024 (4 weeks from now) |
Filing History
| 13 January 2024 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
|---|---|
| 1 December 2023 | Appointment of Jtc (Uk) Limited as a secretary on 1 December 2023 (2 pages) |
| 1 December 2023 | Termination of appointment of Halco Secretaries Limited as a secretary on 1 December 2023 (1 page) |
| 22 May 2023 | Confirmation statement made on 8 May 2023 with no updates (3 pages) |
| 6 January 2023 | Accounts for a small company made up to 31 December 2021 (5 pages) |
| 21 November 2022 | Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 21 November 2022 (1 page) |
| 18 July 2022 | Confirmation statement made on 8 May 2022 with no updates (3 pages) |
| 29 September 2021 | Accounts for a small company made up to 31 December 2020 (6 pages) |
| 12 May 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
| 8 October 2020 | Accounts for a small company made up to 31 December 2019 (6 pages) |
| 6 July 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 2 October 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
| 20 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 28 December 2018 | Change of details for Mr Daniel Sung Park as a person with significant control on 21 December 2018 (2 pages) |
| 27 December 2018 | Change of details for Mr Daniel Sung Park as a person with significant control on 21 December 2018 (2 pages) |
| 12 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2018 | Accounts for a small company made up to 31 December 2017 (7 pages) |
| 1 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 14 March 2018 | Accounts for a small company made up to 31 December 2016 (15 pages) |
| 10 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2017 | Confirmation statement made on 8 May 2017 with updates (6 pages) |
| 24 May 2017 | Confirmation statement made on 8 May 2017 with updates (6 pages) |
| 31 January 2017 | Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
| 31 January 2017 | Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
| 9 May 2016 | Incorporation Statement of capital on 2016-05-09
|
| 9 May 2016 | Incorporation Statement of capital on 2016-05-09
|