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WHOIS UK LIMITED

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

This company is commonly known as Whois Uk Limited. The company was founded 18 years ago and was given the registration number 05560969. The firm's registered office is in LONDON. You can find them at 13 Approach Road, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WHOIS UK LIMITED
Company Number:05560969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:13 Approach Road, London, SW20 8BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Approach Road, London, SW20 8BA

Director18 December 2023Active
13, Approach Road, London, United Kingdom, SW20 8BA

Corporate Secretary12 September 2005Active
Samsung Apt 110 Dong 1307 Ho, Changjundong Mapogu Seoul, South Korea, 121190

Director12 September 2005Active
Samsung Apt 110 Dong 1307 Ho,, Changjun Dong 437, South Korea,

Director12 September 2005Active

People with Significant Control

Mr Jihoon Jung
Notified on:18 December 2023
Status:Active
Date of birth:December 1975
Nationality:South Korean
Address:13, Approach Road, London, SW20 8BA
Nature of control:
  • Right to appoint and remove directors
Mr Chungjong Lee
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:South Korean
Address:13, Approach Road, London, SW20 8BA
Nature of control:
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2024-04-04Persons with significant control

Cessation of a person with significant control.

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2024-04-04Persons with significant control

Notification of a person with significant control.

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2024-03-27Officers

Termination director company with name termination date.

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2024-03-27Officers

Appoint person director company with name date.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type dormant.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type dormant.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type dormant.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type dormant.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type dormant.

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2018-12-11Officers

Change person director company with change date.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-04-20Accounts

Accounts with accounts type dormant.

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2017-10-26Officers

Termination secretary company with name termination date.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type dormant.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-03-04Accounts

Accounts with accounts type dormant.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type dormant.

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