CURVALUX UK LIMITED
Overview
| Company Name | CURVALUX UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12157320 |
| 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 CURVALUX UK LIMITED?
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309) / Manufacturing
Where is CURVALUX UK LIMITED located?
| Registered Office Address | Electric Works 3 Concourse Way S1 2BJ Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CURVALUX UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CURVALUX UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2024 |
| Overdue | No |
What are the latest filings for CURVALUX UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Citco Management (Uk) Limited as a secretary on Apr 01, 2025 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 121573200001 in full | 1 pages | MR04 | ||
Registration of charge 121573200002, created on Jul 11, 2024 | 57 pages | MR01 | ||
Registration of charge 121573200003, created on Jul 11, 2024 | 57 pages | MR01 | ||
Satisfaction of charge 121573200001 in part | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Justine Eleanor Zwerling as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Nir Barkan as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr. Richard Chang Hyuk Pak on Jun 25, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr. Thomas Kyo Choi on Jun 17, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 3 pages | AA01 | ||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 121573200001, created on Aug 05, 2021 | 24 pages | MR01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||
Registered office address changed from 3 Electric Works 3 Concourse Way Sheffield S1 2BJ England to Electric Works 3 Concourse Way Sheffield S1 2BJ on Dec 11, 2020 | 1 pages | AD01 | ||
Registered office address changed from 2 Rutland Park Sheffield South Yorkshire S10 2PD England to 3 Electric Works 3 Concourse Way Sheffield S1 2BJ on Dec 11, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gregory Michael Weingarten as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Registered office address changed from 7 Albemarle Street London W1S 4HQ England to 2 Rutland Park Sheffield South Yorkshire S10 2PD on May 28, 2020 | 1 pages | AD01 | ||
Who are the officers of CURVALUX UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHOI, Thomas Kyo, Mr. | Director | 3 Concourse Way S1 2BJ Sheffield Electric Works England | South Korea | American | Chairman | 261485880002 | ||||||||
| PAK, Richard Chang Hyuk, Mr. | Director | 3 Concourse Way S1 2BJ Sheffield Electric Works England | United States | South Korean | Chief Executive | 261485900002 | ||||||||
| CITCO MANAGEMENT (UK) LIMITED | Secretary | Albemarle Street W1S 4HQ London 7 England |
| 74414520001 | ||||||||||
| BARKAN, Nir, Mr. | Director | 3 Concourse Way S1 2BJ Sheffield Electric Works England | Israel | Polish | Director | 261485920001 | ||||||||
| WEINGARTEN, Gregory Michael | Director | Rutland Park S10 2PD Sheffield 2 South Yorkshire England | England | British | Director | 217219900001 | ||||||||
| ZWERLING, Justine Eleanor | Director | 3 Concourse Way S1 2BJ Sheffield Electric Works England | Israel | Israeli,British | Director | 261485930001 |
Who are the persons with significant control of CURVALUX UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Thomas Kyo Choi | Aug 15, 2019 | 3 Concourse Way S1 2BJ Sheffield Electric Works England | No |
Nationality: American Country of Residence: Hong Kong | |||
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