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ESSEM INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Essem International Limited. The company was founded 20 years ago and was given the registration number 05107023. The firm's registered office is in NEW MALDEN. You can find them at 312 Malden Road, , New Malden, . This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.

Company Information

Name:ESSEM INTERNATIONAL LIMITED
Company Number:05107023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:312 Malden Road, New Malden, England, KT3 6AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
312, Malden Road, New Malden, England, KT3 6AT

Director30 October 2017Active
89, Sutton Common Road, Sutton, England, SM1 3HN

Director10 September 2018Active
37 Charter Court, Linden Grove, New Malden, KT3 3BN

Secretary01 May 2005Active
89 Sutton Common Road, Sutton, SM1 3HN

Secretary26 February 2007Active
29 Coombe Road, New Malden, KT3 4PX

Secretary20 April 2004Active
89, Sutton Common Road, Sutton, England, SM1 3HN

Secretary11 April 2011Active
89, Sutton Common Road, Sutton, United Kingdom, SM1 3HN

Secretary18 January 2008Active
29a, High Street, New Malden, England, KT3 4BY

Director01 November 2013Active
89 Sutton Common Road, Sutton, SM1 3HN

Director12 March 2009Active
89 Sutton Common Road, Sutton, SM1 3HN

Director18 January 2008Active
107-1305ho, Sungwon Apt, Toegyewon-Ri, Toegyewon-Myeon,Namyangju Si, South Korea,

Director19 January 2008Active
312, Malden Road, New Malden, England, KT3 6AT

Director10 September 2018Active
89 Sutton Common Road, Sutton, SM1 3HN

Director20 April 2004Active
89, Sutton Common Road, Sutton, SM1 3HN

Corporate Director11 March 2011Active

People with Significant Control

Mr Chuhong Joel Ghim
Notified on:07 December 2017
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:312, Malden Road, New Malden, England, KT3 6AT
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Seoungmi Park
Notified on:01 May 2016
Status:Active
Date of birth:February 1971
Nationality:British
Address:29a, High Street, New Malden, KT3 4BY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Accounts

Accounts with accounts type micro entity.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-11-16Confirmation statement

Confirmation statement with updates.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-11-11Officers

Termination director company with name termination date.

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2022-06-20Accounts

Accounts with accounts type micro entity.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type micro entity.

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2021-02-07Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2019-12-21Accounts

Accounts with accounts type micro entity.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2018-12-09Address

Change registered office address company with date old address new address.

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2018-12-09Confirmation statement

Confirmation statement with no updates.

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2018-09-16Officers

Appoint person director company with name date.

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2018-09-16Officers

Appoint person director company with name date.

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2018-08-04Accounts

Accounts with accounts type micro entity.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-12-08Persons with significant control

Notification of a person with significant control.

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2017-12-08Officers

Termination director company with name termination date.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-11-11Officers

Appoint person director company with name date.

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2017-11-11Persons with significant control

Cessation of a person with significant control.

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2016-12-31Confirmation statement

Confirmation statement with updates.

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