Company NameBepro-UK Ltd
DirectorHyunwook Kang
Company StatusActive
Company Number12872429
CategoryPrivate Limited Company
Incorporation Date10 September 2020(3 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities
SIC 62012Business and domestic software development
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities
SIC 63120Web portals

Directors

Director NameMr Hyunwook Kang
Date of BirthDecember 1991 (Born 32 years ago)
NationalitySouth Korean
StatusCurrent
Appointed10 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressOld Street Works 205 City Road
London
EC1V 1JN
Secretary NameMr Hyunwook Kang
StatusCurrent
Appointed01 January 2021(3 months, 3 weeks after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Correspondence AddressOld Street Works 205 City Road
London
EC1V 1JN
Director NameMr Henry Hao Wu
Date of BirthApril 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2020(1 week, 6 days after company formation)
Appointment Duration3 months, 1 week (resigned 31 December 2020)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address71-75 Shelton Street
London
WC2H 9JQ
Secretary NameMr Henry Wu
StatusResigned
Appointed23 September 2020(1 week, 6 days after company formation)
Appointment Duration3 months, 1 week (resigned 31 December 2020)
RoleCompany Director
Correspondence Address71-75 Shelton Street
London
WC2H 9JQ
Director NameMalte Vosteen
Date of BirthDecember 1988 (Born 35 years ago)
NationalityGerman
StatusResigned
Appointed01 November 2020(1 month, 3 weeks after company formation)
Appointment Duration11 months, 2 weeks (resigned 15 October 2021)
RoleLawyer
Country of ResidenceEngland
Correspondence Address5 Merchant Square
C/O Wework
London
W2 1AY
Director NameMr Jiho Hong
Date of BirthJanuary 1989 (Born 35 years ago)
NationalitySouth Korean
StatusResigned
Appointed12 July 2022(1 year, 10 months after company formation)
Appointment Duration1 week, 3 days (resigned 22 July 2022)
RoleChief Technology Officer
Country of ResidenceEngland
Correspondence AddressC/O Wework 119 Marylebone Road
London
NW1 5PU

Location

Registered AddressOld Street Works
205 City Road
London
EC1V 1JN
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return9 September 2023 (6 months, 3 weeks ago)
Next Return Due23 September 2024 (5 months, 4 weeks from now)

Filing History

3 January 2021Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 5 Merchant Square C/O Wework London W2 1AY on 3 January 2021 (1 page)
2 January 2021Termination of appointment of Henry Wu as a secretary on 31 December 2020 (1 page)
2 January 2021Appointment of Mr Hyunwook Kang as a secretary on 1 January 2021 (2 pages)
2 January 2021Termination of appointment of Henry Hao Wu as a director on 31 December 2020 (1 page)
5 November 2020Appointment of Malte Vosteen as a director on 1 November 2020 (2 pages)
20 October 2020Cessation of Hyunwook Kang as a person with significant control on 8 October 2020 (1 page)
20 October 2020Notification of a person with significant control statement (2 pages)
23 September 2020Appointment of Mr Henry Hao Wu as a director on 23 September 2020 (2 pages)
23 September 2020Appointment of Mr Henry Wu as a secretary on 23 September 2020 (2 pages)
10 September 2020Incorporation
Statement of capital on 2020-09-10
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)