General information

Name:

Kineya Uk Ltd

Office Address:

22 Great James Street WC1N 3ES London

Number: 11981361

Incorporation date: 2019-05-07

End of financial year: 30 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Kineya Uk Limited. This firm was established five years ago and was registered under 11981361 as the registration number. The headquarters of the company is based in London. You may find them at 22 Great James Street. It has been already four years from the moment This firm's registered name is Kineya Uk Limited, but till 2020 the name was Japanese Udon Company and up to that point, until 2019-11-14 the firm was known under the name Kineya Uk. It means this company used three different names. The firm's Standard Industrial Classification Code is 56101 which stands for Licensed restaurants. 2022-05-31 is the last time when company accounts were reported.

Currently, the firm is led by a solitary director: Dong K., who was assigned this position 5 years ago. This firm had been managed by James G. till 5 years ago.

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

  • Previous company's names
  • Kineya Uk Limited 2020-06-05
  • Japanese Udon Company Limited 2019-11-14
  • Kineya Uk Limited 2019-05-07

Financial data based on annual reports

Company staff

Dong K.

Role: Director

Appointed: 12 September 2019

Latest update: 1 March 2024

People with significant control

Dong K.
Notified on 7 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James G.
Notified on 7 May 2019
Ceased on 12 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dong K.
Notified on 12 September 2019
Ceased on 12 September 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts
Start Date For Period Covered By Report 07 May 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 07 May 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 07 May 2019
End Date For Period Covered By Report 31 May 2020

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from 22 Great James Street London WC1N 3ES England on 2024/01/03 to First Floor 1 Chancery Lane London WC2A 1LF (AD01)
filed on: 3rd, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
4
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