DAI BON UK LIMITED - LONDON


Company Profile Company Filings

Overview

DAI BON UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DAI BON UK LIMITED was incorporated 28 years ago on 08/08/1995 and has the registered number: 03088964. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

DAI BON UK LIMITED - LONDON

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
64306 - Activities of real estate investment trusts
68310 - Real estate agencies
72200 - Research and experimental development on social sciences and humanities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

FIRST FLOOR, UNICORN HOUSE
LONDON
E1 6PJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SUNG HYUN KWON Jun 1983 British Director 2018-09-01 CURRENT
ST SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-06-16 UNTIL 2015-01-01 RESIGNED
SUNG HEE CHOI Apr 1959 South Korean Director 2003-09-01 UNTIL 2007-08-30 RESIGNED
DONG KYOU KHWAK Jan 1964 Korean Director 1997-08-31 UNTIL 2002-07-29 RESIGNED
MR JUNG TAEK KWON Aug 1955 British Director 1996-05-31 UNTIL 2021-08-08 RESIGNED
MR HYUN TAG SHIN Mar 1958 South Korean Director 1995-10-04 UNTIL 1997-08-31 RESIGNED
MRS KYONG CHAN (LUCIA) SHIN BS Dec 1960 South Korean Director 1995-10-04 UNTIL 1996-05-31 RESIGNED
SW SECRETARIAL SERVICES LTD Corporate Secretary 2002-07-29 UNTIL 2004-05-07 RESIGNED
POH LIM LAI Mar 1957 British Nominee Director 1995-08-08 UNTIL 1995-10-04 RESIGNED
DONG KYOU KHWAK Jan 1964 Korean Secretary 1997-08-31 UNTIL 2002-03-27 RESIGNED
MR HYUN TAG SHIN Mar 1958 South Korean Secretary 1995-10-04 UNTIL 1997-08-31 RESIGNED
ANNE ROSALIND BATESON Nominee Secretary 1995-08-08 UNTIL 1995-10-04 RESIGNED
CLEVERDALE LEGAL LIMITED Secretary 2004-05-07 UNTIL 2004-06-17 RESIGNED
DAVID PERCY GEORGE ARTER British Secretary 2002-03-27 UNTIL 2002-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Linda Lessle 2021-12-12 - 2022-06-19 1/1966 New Malden   Significant influence or control
Mr Sunghyun (Sean Arthur) Kwon 2021-08-08 6/1983 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Jay Kwon 2016-05-31 - 2021-08-08 8/1955 Sidcup   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTICOM MARKETING LTD. MIDDLESEX Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods

Free Reports Available

Report Date Filed Date of Report Assets
Dai Bon UK Limited 31/08/2022 iXBRL 2023-07-01 31-08-2022 £-11,935 equity
DAI BON UK LIMITED - Accounts 2022-05-31 31-08-2021 £11,757 equity
DAI BON UK LIMITED - Accounts 2021-05-29 31-08-2020 £19,492 Cash £11,757 equity
DAI BON UK LIMITED - Accounts 2020-08-29 31-08-2019 £27,731 Cash £18,741 equity
DAI BON UK LIMITED - Accounts 2019-05-18 31-08-2018 £5,773 Cash £14,773 equity
Dai Bon UK Limited,Ltd - AccountsLtd - Accounts 2018-05-26 31-08-2017 £5,812 Cash £20,747 equity
Dai Bon UK Limited,Ltd - AccountsLtd - Accounts 2017-05-23 31-08-2016 £9,214 Cash £28,095 equity
Dai Bon UK Limited,Ltd - Accounts 2016-06-22 31-08-2015 £5,914 Cash £31,784 equity
Daibon (UK) Limited T/A OISI Japanese Restaurant,Ltd - Accounts 2014-09-10 31-08-2014 £11,739 Cash £69,788 equity

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