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 - GREENFORD

This company is listed in the following categories:
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

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