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ONE RETAIL EXPERIENCE KOREA LIMITED - Third Floor, 10 Queen Street Place, London, EC4R 1BE, United Kingdom
Company Information
- Company registration number
- 06771074
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor
- 10 Queen Street Place
- London
- EC4R 1BE
- England Third Floor, 10 Queen Street Place, London, EC4R 1BE, England UK
Management
- Managing Directors
- CHOI, Woosung
- SHIN, Jaeho
- SOK JUNG, Lyu
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-11
- Age Of Company 2008-12-11 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IRIS KOREA LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-25
- Last Date: 2023-12-11
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ONE RETAIL EXPERIENCE KOREA LIMITED Company Description
- ONE RETAIL EXPERIENCE KOREA LIMITED is a ltd registered in United Kingdom with the Company reg no 06771074. Its current trading status is "live". It was registered 2008-12-11. It was previously called IRIS KOREA LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Third Floor .
Get ONE RETAIL EXPERIENCE KOREA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Retail Experience Korea Limited - Third Floor, 10 Queen Street Place, London, EC4R 1BE, United Kingdom
- 2008-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-02-12) - PSC07
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notification-of-a-person-with-significant-control-statement (2024-02-12) - PSC08
keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-12-13) - PSC02
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-04) - AA
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legacy (2023-08-04) - PARENT_ACC
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legacy (2023-08-04) - AGREEMENT2
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legacy (2023-08-04) - GUARANTEE2
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termination-director-company-with-name-termination-date (2023-06-13) - TM01
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appoint-person-director-company-with-name-date (2023-06-13) - AP01
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appoint-person-director-company-with-name-date (2023-05-23) - AP01
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termination-director-company-with-name-termination-date (2023-05-23) - TM01
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capital-allotment-shares (2023-08-31) - SH01
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certificate-change-of-name-company (2023-12-21) - CERTNM
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confirmation-statement-with-updates (2023-12-13) - CS01
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cessation-of-a-person-with-significant-control (2023-12-13) - PSC07
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-13) - AA
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legacy (2022-09-13) - PARENT_ACC
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legacy (2022-09-13) - AGREEMENT2
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legacy (2022-09-13) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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confirmation-statement-with-no-updates (2022-12-22) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-29) - AP01
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termination-director-company-with-name-termination-date (2021-12-29) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-14) - AA
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legacy (2021-09-14) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-01-22) - CS01
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legacy (2021-09-14) - AGREEMENT2
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legacy (2021-09-14) - GUARANTEE2
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-01) - AP01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-11) - AA
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legacy (2020-11-11) - PARENT_ACC
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legacy (2020-11-11) - GUARANTEE2
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legacy (2020-11-11) - AGREEMENT2
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-13) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-06) - AA
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legacy (2019-10-06) - PARENT_ACC
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legacy (2019-10-06) - AGREEMENT2
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legacy (2019-10-06) - GUARANTEE2
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change-person-director-company-with-change-date (2019-07-08) - CH01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-22) - AD01
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change-person-director-company-with-change-date (2018-08-31) - CH01
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change-to-a-person-with-significant-control (2018-09-04) - PSC05
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change-person-director-company-with-change-date (2018-09-04) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-08) - AA
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legacy (2018-11-08) - GUARANTEE2
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legacy (2018-11-08) - PARENT_ACC
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confirmation-statement-with-no-updates (2018-12-24) - CS01
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legacy (2018-10-03) - AGREEMENT2
keyboard_arrow_right 2017
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legacy (2017-10-12) - AGREEMENT2
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legacy (2017-10-12) - PARENT_ACC
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legacy (2017-10-12) - GUARANTEE2
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confirmation-statement-with-updates (2017-12-22) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-12) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-04) - CH01
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termination-director-company-with-name-termination-date (2016-06-03) - TM01
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legacy (2016-09-29) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-29) - AA
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legacy (2016-09-29) - GUARANTEE2
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legacy (2016-09-29) - PARENT_ACC
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confirmation-statement-with-updates (2016-12-19) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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certificate-change-of-name-company (2015-08-07) - CERTNM
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change-of-name-notice (2015-08-07) - CONNOT
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appoint-person-director-company-with-name-date (2015-08-06) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-23) - AA
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legacy (2013-02-21) - MG02
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change-sail-address-company-with-old-address (2013-02-20) - AD02
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termination-secretary-company-with-name (2013-01-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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auditors-resignation-company (2012-09-24) - AUD
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accounts-with-accounts-type-full (2012-05-11) - AA
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change-person-director-company-with-change-date (2012-03-19) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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change-person-director-company-with-change-date (2011-04-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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change-person-director-company-with-change-date (2011-02-01) - CH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-08) - TM01
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resolution (2010-12-03) - RESOLUTIONS
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termination-director-company-with-name (2010-12-03) - TM01
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appoint-person-director-company-with-name (2010-12-03) - AP01
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accounts-with-accounts-type-full (2010-09-15) - AA
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change-person-director-company-with-change-date (2010-05-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-13) - 288b
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legacy (2009-09-02) - 353
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change-sail-address-company (2009-11-04) - AD02
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move-registers-to-sail-company (2009-11-06) - AD03
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legacy (2009-11-10) - MG01
keyboard_arrow_right 2008
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legacy (2008-12-24) - 288a
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legacy (2008-12-24) - 288b
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legacy (2008-12-24) - 287
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resolution (2008-12-29) - RESOLUTIONS
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legacy (2008-12-24) - 123
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legacy (2008-12-24) - 88(2)
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legacy (2008-12-29) - 288a
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incorporation-company (2008-12-11) - NEWINC
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memorandum-articles (2008-12-29) - MEM/ARTS
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resolution (2008-12-24) - RESOLUTIONS