General information

Name:

Gwangsan Limited

Office Address:

Unit 101, Kingspark Business Centre 152-178 Kingston Road KT3 3ST New Malden

Number: 11725120

Incorporation date: 2018-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known as Gwangsan Ltd. The firm was established 6 years ago and was registered under 11725120 as its registration number. The office of the firm is located in New Malden. You can reach them at Unit 101, Kingspark Business Centre, 152-178 Kingston Road. The company's Standard Industrial Classification Code is 56101 meaning Licensed restaurants. Fri, 31st Dec 2021 is the last time when the accounts were reported.

At the moment, we have only a single director in the company: Minjong K. (since 2023-04-11). Since 2023-06-03 Jongpil C., had been fulfilling assigned duties for the firm up to the moment of the resignation in 2023. Additionally a different director, namely Gunhee P. gave up the position in 2023.

Minjong K. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Minjong K.

Role: Director

Appointed: 11 April 2023

Latest update: 15 March 2024

People with significant control

Minjong K.
Notified on 11 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gunhee P.
Notified on 11 April 2023
Ceased on 3 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Minjong K.
Notified on 18 April 2021
Ceased on 11 April 2023
Nature of control:
over 3/4 of shares
Do K.
Notified on 12 December 2018
Ceased on 18 April 2021
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-12-12
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
5
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