co
Corporate
Observer
Homepage
Data
Great Britain
Company
GUEMSUJEO LTD

GUEMSUJEO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGUEMSUJEO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04445880
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GUEMSUJEO LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is GUEMSUJEO LTD located?

    Registered Office Address
    Tuite Tang Wong
    15 The Broadway
    IG8 0HL Woodford Green
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GUEMSUJEO LTD?

    Previous Company Names
    Company NameFromUntil
    SARANG LIMITEDApr 17, 2012Apr 17, 2012
    KIM CHEE CO. LTDMay 23, 2002May 23, 2002

    What are the latest accounts for GUEMSUJEO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for GUEMSUJEO LTD?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for GUEMSUJEO LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Confirmation statement made on May 23, 2025 with no updates

    		3 pagesCS01

    Notification of Yeojin Jeon as a person with significant control on Oct 02, 2023

    		2 pagesPSC01

    Confirmation statement made on May 23, 2024 with updates

    		4 pagesCS01

    Change of details for Mr Jung Hyeon Kim as a person with significant control on Oct 02, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Registered office address changed from Tuite Tang Wong Alliance House 2nd Floor 29-30 High Holborn London WC1V 6AZ to Tuite Tang Wong 15 the Broadway Woodford Green Essex IG8 0HL on Feb 20, 2024

    		1 pagesAD01

    Amended micro company accounts made up to Sep 30, 2022

    		4 pagesAAMD

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on May 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on May 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on May 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on May 23, 2020 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Sep 30, 2018

    		5 pagesAAMD

    Micro company accounts made up to Sep 30, 2018

    		4 pagesAA

    Confirmation statement made on May 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on May 23, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on May 23, 2017 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 29, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 27, 2016

    		RES15

    Appointment of Mr Jung Hyeon Kim as a director on Aug 31, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of GUEMSUJEO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIM, Jung Hyeon
    Finchley Road
    NW11 8RR London
    887
    England
    		Director
    Finchley Road
    NW11 8RR London
    887
    England
    		EnglandSouth Korean213215510001
    KIM, Hee Sun
    2006 Shara Tower,
    Sheikh Zayed Road
    Dubai
    PO BOX 53553
    		Secretary
    2006 Shara Tower,
    Sheikh Zayed Road
    Dubai
    PO BOX 53553
    		Korean82312760003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    KIM, Dong Hyun
    c/o Broughton Tuite Tan & L M Wong
    168-172 Old Street
    EC1V 9BP London
    Bentima House
    		Director
    c/o Broughton Tuite Tan & L M Wong
    168-172 Old Street
    EC1V 9BP London
    Bentima House
    		United KingdomBritish82312740005
    KIM, Hee Sun
    Business Bay
    Executive Tower K 3202
    6126
    Dubai
    Uae
    		Director
    Business Bay
    Executive Tower K 3202
    6126
    Dubai
    Uae
    		EnglandKorean168486360001
    PARK, Young Sook
    1305 Dong-1001 Ho, 1584 Bw-Ji,
    Sam-Hwan
    Apt, Gung-Gi-00-, Go-Yang-Si
    Tan Hum-Dong
    South Korea
    		Director
    1305 Dong-1001 Ho, 1584 Bw-Ji,
    Sam-Hwan
    Apt, Gung-Gi-00-, Go-Yang-Si
    Tan Hum-Dong
    South Korea
    		United KingdomKorean82758040002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GUEMSUJEO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yeojin Jeon
    15 The Broadway
    IG8 0HL Woodford Green
    Tuite Tang Wong
    Essex
    England
    		Oct 02, 2023
    15 The Broadway
    IG8 0HL Woodford Green
    Tuite Tang Wong
    Essex
    England
    		No
    Nationality: South Korean
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jung Hyeon Kim
    15 The Broadway
    IG8 0HL Woodford Green
    Tuite Tang Wong
    Essex
    England
    		Sep 13, 2016
    15 The Broadway
    IG8 0HL Woodford Green
    Tuite Tang Wong
    Essex
    England
    		No
    Nationality: South Korean
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0