| Company Name | Kokoro Franchise Ltd |
|---|---|
| Directors | Jae Min Roh and Yongkyu Park |
| Company Status | Active |
| Company Number | 10807437 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2017(6 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Jae Min Roh |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | South Korean |
| Status | Current |
| Appointed | 15 March 2023(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Lyon Road Walton-On-Thames KT12 3PU |
| Director Name | Mr Yongkyu Park |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | South Korean |
| Status | Current |
| Appointed | 01 December 2023(6 years, 5 months after company formation) |
| Appointment Duration | 4 months, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Lyon Road Walton-On-Thames KT12 3PU |
| Director Name | Mr Rak Hyeon Kim |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kokoro Franchise Ltd 4 Lyon Road Hersham Walton-On-Thames KT12 3PU |
| Director Name | Mr Jong Ho Seo |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2019(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 05 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Lyon Road Walton-On-Thames KT12 3PU |
Location
| Registered Address | 27 Lyon Road Walton-On-Thames KT12 3PU |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton South |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
Charges
| 29 May 2020 | Delivered on: 2 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 18 January 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
|---|---|
| 4 November 2020 | Confirmation statement made on 4 November 2020 with updates (4 pages) |
| 10 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 2 June 2020 | Registration of charge 108074370001, created on 29 May 2020 (24 pages) |
| 20 February 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 25 November 2019 | Termination of appointment of Rak Hyeon Kim as a director on 31 October 2019 (1 page) |
| 14 October 2019 | Appointment of Mr Jong Ho Seo as a director on 14 October 2019 (2 pages) |
| 7 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 12 February 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
| 6 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 14 March 2018 | Registered office address changed from Kokoro Franchise Ltd Lyon Road Hersham Walton-on-Thames KT12 3PU England to Kokoro Franchise Ltd 4 Lyon Road Hersham Walton-on-Thames KT12 3PU on 14 March 2018 (1 page) |
| 14 March 2018 | Registered office address changed from 13 Approach Road London SW20 8BA United Kingdom to Kokoro Franchise Ltd Lyon Road Hersham Walton-on-Thames KT12 3PU on 14 March 2018 (1 page) |
| 7 June 2017 | Incorporation Statement of capital on 2017-06-07
|
| 7 June 2017 | Incorporation Statement of capital on 2017-06-07
|