I 52 CO LIMITED - GREENFORD
Company Profile | Company Filings |
Overview
I 52 CO LIMITED is a Private Limited Company from GREENFORD UNITED KINGDOM and has the status: Active.
I 52 CO LIMITED was incorporated 18 years ago on 20/10/2005 and has the registered number: 05598373. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
I 52 CO LIMITED was incorporated 18 years ago on 20/10/2005 and has the registered number: 05598373. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
I 52 CO LIMITED - GREENFORD
This company is listed in the following categories:
46480 - Wholesale of watches and jewellery
46480 - Wholesale of watches and jewellery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
UNIT 2 8 LYON WAY INDUSTRIAL ESTATE
GREENFORD
MIDDLESEX
UB6 0BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GIE SUN YUN | Dec 1972 | British | Director | 2005-10-20 | CURRENT |
GIE SUN YUN | Secretary | 2019-10-17 | CURRENT | ||
JI-HYUN YOUN | Dec 1969 | South Korean | Director | 2009-11-01 UNTIL 2019-10-17 | RESIGNED |
GIE SUN YUN | Dec 1972 | British | Secretary | 2005-10-20 UNTIL 2007-06-07 | RESIGNED |
JI-HYUN YOUN | Secretary | 2007-06-07 UNTIL 2019-10-17 | RESIGNED | ||
KYUNGSUK YOUN | Dec 1969 | South Korean | Director | 2005-10-20 UNTIL 2005-12-28 | RESIGNED |
KSC CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-12-17 UNTIL 2007-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Jihyun Youn | 2016-04-06 - 2019-10-17 | 12/1969 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Miss Giesun Yun | 2016-04-06 | 12/1972 | Greenford Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts | 2023-03-22 | 31-10-2022 | |
Accounts | 2022-08-02 | 31-10-2021 | |
I_52_CO_LIMITED - Accounts | 2021-11-02 | 31-10-2020 | £200,295 Cash £-79,721 equity |
I_52_CO_LIMITED - Accounts | 2020-10-28 | 31-10-2019 | £134,516 Cash £-126,504 equity |
I_52_CO_LIMITED - Accounts | 2019-07-31 | 31-10-2018 | £208,511 Cash £-143,750 equity |
I 52 CO Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-31 | 31-10-2017 | £98,823 Cash £-198,734 equity |
I 52 CO Limited - Abbreviated accounts 16.3 | 2017-07-29 | 31-10-2016 | £60,121 Cash £-280,033 equity |
I 52 CO Limited - Abbreviated accounts 16.1 | 2016-05-19 | 31-10-2015 | £45,573 Cash £-176,152 equity |
I 52 CO Limited - Limited company - abbreviated - 11.6 | 2015-04-17 | 31-10-2014 | £37,719 Cash £-118,031 equity |