KIMCHEE COMPANY LIMITED
Overview
| Company Name | KIMCHEE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13054879 |
| 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 KIMCHEE COMPANY LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is KIMCHEE COMPANY LIMITED located?
| Registered Office Address | 2nd F,105-111 Euston Street NW1 2EW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KIMCHEE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 30, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for KIMCHEE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for KIMCHEE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2025 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Aug 18, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Dong Hyun Kim as a person with significant control on Jun 19, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Jin Hee Park as a person with significant control on Jun 19, 2025 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Dong Hyun Kim as a director on Jun 19, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Jin Hee Park as a director on Jun 19, 2025 | 2 pages | AP01 | ||||||||||||||
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 Jul 31, 2024 | 11 pages | AA | ||||||||||||||
Registration of charge 130548790001, created on Jan 24, 2025 | 27 pages | MR01 | ||||||||||||||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 11 pages | AA | ||||||||||||||
Previous accounting period shortened from Jul 31, 2023 to Jul 30, 2023 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from First Floor 1 Chancery Lane 1 Chancery Lane London WC2A 1LF England to First Floor 1 Chancery Lane London WC2A 1LF on Jan 03, 2024 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 22 Gordons Partnership Llp Great James Street London Middlesex WC1N 3ES England to First Floor 1 Chancery Lane 1 Chancery Lane London WC2A 1LF on Jan 03, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Dong Hyun Kim on Oct 12, 2022 | 2 pages | CH01 | ||||||||||||||
Change of details for Dong Hyun Kim as a person with significant control on Oct 12, 2022 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2021 | 4 pages | AA | ||||||||||||||
Current accounting period shortened from Dec 31, 2021 to Jul 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 22 Gordons Partnership Llp Great James Street London Middlesex WC1N 3ES on Jun 28, 2021 | 1 pages | AD01 | ||||||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of KIMCHEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARK, Jin Hee | Director | Euston Street NW1 2EW London 2nd F,105-111 England | United Kingdom | South Korean | 337127970001 | |||||
| KIM, Dong Hyun | Director | Euston Street NW1 2EW London 2nd F,105-111 England | England | South Korean | 153104940006 |
Who are the persons with significant control of KIMCHEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jin Hee Park | Jun 19, 2025 | Euston Street NW1 2EW London 2nd F,105-111 England | No |
Nationality: South Korean Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Dong Hyun Kim | Dec 01, 2020 | Euston Street NW1 2EW London 2nd F,105-111 England | Yes |
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