Sheffield
S10 2PD
Director Name | Mr Richard Chang Hyuk Pak |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | South Korean |
Status | Closed |
Appointed | 13 June 2018(same day as company formation) |
Role | CEO |
Country of Residence | Hong Kong |
Correspondence Address | 2 Rutland Park Sheffield S10 2PD |
Director Name | Ms Justine Eleanor Zwerling |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | Israeli,British |
Status | Closed |
Appointed | 13 June 2018(same day as company formation) |
Role | Business Consultant |
Country of Residence | Israel |
Correspondence Address | 2 Rutland Park Sheffield S10 2PD |
Director Name | Mr Thomas Kyo Choi |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | American |
Status | Closed |
Appointed | 13 June 2018(same day as company formation) |
Role | Executive Chairman |
Country of Residence | Hong Kong |
Correspondence Address | 2 Rutland Park Sheffield S10 2PD |
Director Name | Mr Greg Weingarten |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2018(same day as company formation) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Tower Bridge House St. Katharines Way London E1W 1DD |
Registered Address | 2 Rutland Park Sheffield S10 2PD |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | Broomhill and Sharrow Vale |
Built Up Area | Sheffield |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 March 2021 (3 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
15 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
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11 May 2020 | Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD United Kingdom to 2 Rutland Park Sheffield S10 2PD on 11 May 2020 (1 page) |
14 January 2020 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
1 November 2019 | Termination of appointment of Greg Weingarten as a director on 1 August 2019 (1 page) |
25 June 2019 | Confirmation statement made on 12 June 2019 with updates (5 pages) |
15 August 2018 | Current accounting period shortened from 30 June 2019 to 31 March 2019 (1 page) |
9 August 2018 | Change of details for Thomas Kyo Choi as a person with significant control on 13 June 2018 (2 pages) |
9 August 2018 | Change of details for Thomas Kyo Choi as a person with significant control on 13 June 2018 (2 pages) |
13 June 2018 | Incorporation Statement of capital on 2018-06-13
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