NAVIEN UK LTD
Active - Accounts Filed
General Information
NAME
NAVIEN UK LTD
COMPANY NUMBER
09315480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46740 -
Wholesale of hardware, plumbing and heating equipment and supplies
INCORPORATION DATE
18/11/2014
(10 years and 1 months old)
WEBSITE
www.navienuk.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/03/2015
14/01/2021
NAVIEN LTD
View all previous names
GUILDFORD
GU2 8XG
First Floor, Building 2
Guildford Business Park
Guildford
GU2 8XG
GU2 8XG
Guildford Business Park
Guildford
Surrey
GU2 8XH
Telephone: 35982020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KYUNGDONG NAVIEN CO LTD | N/A | N/A |
| NAVIEN UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 16/02/2024 | Byung Gu Choi (923920268) has left the board |
Credit Risk Overview
Want to learn more about NAVIEN UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NAVIEN UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAVIEN UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (3years) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2022 - Present (2 years and 9 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (11 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/11/2014 - 18/03/2016 (1 years and 4 months) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KYUNGDONG NAVIEN CO LTD | N/A | N/A |
| NAVIEN UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 16/02/2024 | Byung Gu Choi (923920268) has left the board |
| 16/02/2024 | New Board Member Chunsurk Park (931923374) Appointed |
| 12/09/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Board Member Jong Uk Kim (929625463) Appointed |
| 25/03/2022 | New Accounts filed |
| 24/02/2022 | New Board Member Yong Bum Kim (929281756) Appointed |
| 07/02/2022 | Yong Suh Koo (926959015) has left the board |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 14/05/2020 | New Board Member Yong Suh Koo (926959015) Appointed |
| 08/05/2020 | Jae Yong Lee (922800278) has left the board |
| 01/10/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 22/01/2019 | Change in Reg. Office |
| 16/10/2018 | Hyoungwoo Lee (924618285) has left the board |
| 16/10/2018 | New Company Secretary Seong Keun Park (925137727) Appointed |
| 23/09/2018 | New Accounts filed |
| 03/09/2018 | Change in Reg. Office |
| 02/09/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Company Secretary Hyoungwoo Lee (924618285) Appointed |
| 07/05/2018 | Joon Kee Hong (922514814) has left the board |
| 01/03/2018 | Jae Woog Yoo (920857941) has left the board |
| 24/10/2017 | New Confirmation Statement filed |
| 23/10/2017 | Han Young Kwak (913829720) has left the board |
| 23/10/2017 | New Board Member Byung Gu Choi (923920268) Appointed |
| 01/08/2017 | New Accounts filed |
| 31/03/2017 | Hak Soo Kim (920862018) has left the board |
| 31/03/2017 | New Board Member Jae Yong Lee (922800278) Appointed |
| 02/03/2017 | New Annual Return filed |
| 23/02/2017 | New Board Member Joon Kee Hong (922514814) Appointed |
| 23/02/2017 | Jae Bum Choi (919272845) has left the board |
| 17/02/2017 | New Annual Return filed |
| 19/01/2017 | Change in Reg. Office |
| 30/11/2016 | New Annual Return filed |
| 14/09/2016 | Change in Reg. Office |
| 02/06/2016 | New Board Member Hak Soo Kim (920862018) Appointed |
| 01/06/2016 | Hyoungwoo Lee (919272847) has left the board |
| 01/06/2016 | Jongho Won (919272846) has left the board |
| 01/06/2016 | New Company Secretary Jae Woog Yoo (920857941) Appointed |
| 01/06/2016 | New Accounts filed |
| 22/01/2016 | New Board Member Han Young Kwak (913829720) Appointed |
| 22/01/2016 | Byung Gu Choi (919272844) has left the board |
| 11/12/2015 | New Annual Return filed |
| 06/02/2015 | Change in Reg. Office |
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