KINEYA UK LIMITED
Overview
| Company Name | KINEYA UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11981361 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINEYA UK LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is KINEYA UK LIMITED located?
| Registered Office Address | 2nd F,105-111 Euston Street NW1 2EW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINEYA UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAPANESE UDON COMPANY LIMITED | Nov 14, 2019 | Nov 14, 2019 |
| KINEYA UK LIMITED | May 07, 2019 | May 07, 2019 |
What are the latest accounts for KINEYA UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 30, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for KINEYA UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for KINEYA UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2025 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from First Floor 1 Chancery Lane London WC2A 1LF England to 2nd F,105-111 Euston Street London NW1 2EW on Jun 17, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||
Registration of charge 119813610001, created on Jan 24, 2025 | 27 pages | MR01 | ||||||||||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Dong Hyun Kim on Jul 16, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||||||||||
Registered office address changed from 22 Great James Street London WC1N 3ES England to First Floor 1 Chancery Lane London WC2A 1LF on Jan 03, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Dong Hyun Kim as a person with significant control on Oct 24, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Dong Hyun Kim as a person with significant control on Oct 12, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Dong Hyun Kim on Oct 12, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Dong Hyun Kim on Oct 12, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2022 to May 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Cessation of Dong Hyun Kim as a person with significant control on Sep 12, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Dong Hyun Kim as a person with significant control on May 07, 2019 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of KINEYA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIM, Dong Hyun | Director | Euston Street NW1 2EW London 2nd F,105-111 England | England | South Korean | 153104940009 | |||||
| GORDON, James Douglas Strachan | Director | Great James Street WC1N 3ES London 22 England | England | English | 204976350001 |
Who are the persons with significant control of KINEYA UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dong Hyun Kim | Sep 12, 2019 | Great James Street WC1N 3ES London 22 England | Yes |
Nationality: South Korean Country of Residence: England | |||
Natures of Control
| |||
| Mr James Douglas Strachan Gordon | May 07, 2019 | Great James Street WC1N 3ES London 22 England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Dong Hyun Kim | May 07, 2019 | Euston Street NW1 2EW London 2nd F,105-111 England | No |
Nationality: South Korean Country of Residence: England | |||
Natures of 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