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ONE RETAIL EXPERIENCE KOREA LIMITED
Active - Accounts Filed
General Information
NAME
ONE RETAIL EXPERIENCE KOREA LIMITED
COMPANY NUMBER
06771074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/12/2008
(16years old)
WEBSITE
www.iris-worldwide.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/08/2015
21/12/2023
IRIS KOREA LIMITED
View all previous names
Previous Names
07/08/2015 21/12/2023 IRIS KOREA LIMITED
11/12/2008 07/08/2015 IRIS SPONSORSHIP LIMITED
LONDON
EC4R 1BE
Telephone: 02076547900
TPS: No
Third Floor
10 Queen Street Place
London
EC4R 1BE
EC4R 1BE
Telephone: 76547900
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 |
---|---|---|
IRIS NATION WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
IRIS KOREA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/12/2024 | Event: New Confirmation Statement filed |
Date: 19/12/2023 | Event: New Confirmation Statement filed |
Date: 10/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ONE RETAIL EXPERIENCE KOREA LIMITED?
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 ONE RETAIL EXPERIENCE KOREA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE RETAIL EXPERIENCE KOREA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/06/2023 - Present (1 years and 6 months) Born in Feb 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/06/2023 - Present (1 years and 6 months) Born in Aug 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/06/2023 - Present (1 years and 6 months) Born in Dec 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 11/12/2008 - Present (16years) 11/12/2008 - 17/12/2008 (0 months) Secretary: 11/12/2008 - Present (16years) 11/12/2008 - Present (16years) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 380 Past: 9181 |
View Report |
11/12/2008 - Present (16years) 11/12/2008 - Present (16years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 26 Past: 5897 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 22/12/2024 | Event: New Confirmation Statement filed |
Date: 19/12/2023 | Event: New Confirmation Statement filed |
Date: 10/08/2023 | Event: New Accounts filed |
Date: 15/06/2023 | Event: New Board Member Lyu Sok Jung (931008839) Appointed |
Date: 15/06/2023 | Event: Hwa Jun Lee (930552377) has left the board |
Date: 15/06/2023 | Event: Ian Richard Millner (912408816) has left the board |
Date: 15/06/2023 | Event: Hyung Koo Kim (928048977) has left the board |
Date: 15/06/2023 | Event: New Board Member Jaeho Shin (931008911) Appointed |
Date: 15/06/2023 | Event: New Board Member Woosung Choi (931008942) Appointed |
Date: 25/05/2023 | Event: New Board Member Hwa Jun Lee (930552377) Appointed |
Date: 25/05/2023 | Event: Byung Hoon So (926933696) has left the board |
Date: 27/12/2022 | Event: New Confirmation Statement filed |
Date: 18/09/2022 | Event: New Accounts filed |
Date: 18/09/2022 | Event: New Confirmation Statement filed |
Date: 31/12/2021 | Event: Tae Won Lee (926933705) has left the board |
Date: 31/12/2021 | Event: New Board Member Hyung Koo Kim (928048977) Appointed |
Date: 18/09/2021 | Event: New Accounts filed |
Date: 27/01/2021 | Event: New Confirmation Statement filed |
Date: 20/11/2020 | Event: New Accounts filed |
Date: 05/05/2020 | Event: New Board Member Byung Hoon So (926933696) Appointed |
Date: 05/05/2020 | Event: New Board Member Tae Won Lee (926933705) Appointed |
Date: 05/05/2020 | Event: Stewart Charles Shanley (906380490) has left the board |
Date: 05/05/2020 | Event: Simon John Hargreaves (912846342) has left the board |
Date: 18/12/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 28/12/2018 | Event: New Confirmation Statement filed |
Date: 16/11/2018 | Event: New Accounts filed |
Date: 24/08/2018 | Event: Change in Reg. Office |
Date: 27/12/2017 | Event: New Confirmation Statement filed |
Date: 18/10/2017 | Event: New Accounts filed |
Date: 23/12/2016 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 07/06/2016 | Event: Christopher James Lyons (919999636) has left the board |
Date: 16/12/2015 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 10/08/2015 | Event: New Board Member Christopher James Lyons (919999636) Appointed |
Date: 10/08/2015 | Event: New Board Member Simon John Hargreaves (912846342) Appointed |
Date: 20/12/2014 | Event: New Annual Return filed |
Date: 19/11/2014 | Event: A G SECRETARIAL LIMITED (913514604) has left the board |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 16/12/2013 | Event: New Annual Return filed |
Date: 31/08/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 25/02/2013 | Event: Change in Reg. Office |
Date: 13/12/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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