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UK SARANGBANG LTD.

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

This company is commonly known as Uk Sarangbang Ltd.. The company was founded 21 years ago and was given the registration number 04768107. The firm's registered office is in CHESSINGTON. You can find them at Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UK SARANGBANG LTD.
Company Number:04768107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom, KT9 1SD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 41, Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom, KT9 1SD

Secretary01 September 2019Active
Suite 41, Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom, KT9 1SD

Director01 April 2019Active
Unit 36 Kingspark Business Centre, 152/178 Kingston Road, New Malden, United Kingdom, KT3 3ST

Secretary18 May 2003Active
7 Saint James Close, New Malden, KT3 6DU

Secretary18 May 2003Active
7 Saint James Close, New Malden, KT3 6DU

Director18 May 2003Active
Suite 41, Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom, KT9 1SD

Director01 September 2019Active
Unit 1,Cobden Mews 90 The, Broadway, Wimbledon, London, SW19 1RH

Director01 May 2009Active
21, Concord House Coombe Road, New Malden, United Kingdom, KT3 4RJ

Director18 May 2003Active
Flat 14 Woodfield House, Oakfield Close, New Malden, England, KT3 6RA

Director29 May 2015Active

People with Significant Control

Mr Ju Sang Jang
Notified on:06 April 2017
Status:Active
Date of birth:October 1960
Nationality:South Korean
Country of residence:United Kingdom
Address:Unit 36 Kingspark Business Centre, 152/178 Kingston Road, New Malden, United Kingdom, KT3 3ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type total exemption full.

Download
2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-06-01Officers

Change person director company with change date.

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2023-06-01Persons with significant control

Change to a person with significant control.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2022-06-03Officers

Change person secretary company with change date.

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2022-06-03Confirmation statement

Confirmation statement with no updates.

Download
2022-06-03Persons with significant control

Change to a person with significant control.

Download
2021-11-19Accounts

Accounts with accounts type total exemption full.

Download
2021-05-26Confirmation statement

Confirmation statement with updates.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

Download
2020-07-27Officers

Change person secretary company with change date.

Download
2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type total exemption full.

Download
2019-10-08Officers

Appoint person director company with name date.

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2019-10-08Officers

Termination director company with name termination date.

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2019-10-08Officers

Appoint person secretary company with name date.

Download
2019-10-08Officers

Appoint person director company with name date.

Download
2019-10-08Officers

Termination secretary company with name termination date.

Download
2019-06-03Confirmation statement

Confirmation statement with no updates.

Download
2019-04-01Officers

Termination director company with name termination date.

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2019-01-10Accounts

Accounts with accounts type total exemption full.

Download
2018-05-30Confirmation statement

Confirmation statement with no updates.

Download
2018-01-17Accounts

Accounts with accounts type total exemption full.

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2017-11-15Address

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

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