About

Registered Number: 04725794
Date of Incorporation: 07/04/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: 63 High Street, New Malden, KT3 4BT,

 

Based in New Malden, Ssamzie (UK) Ltd was registered on 07 April 2003, it's status at Companies House is "Active". The companies directors are listed as Kim, Yeong Hoe, Kim, Ju Hee, Kim, Juhee, Kim, Jung, Kim, Ji Ho, Kim, Yeong Hoe in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIM, Ju Hee 04 June 2018 - 1
KIM, Ji Ho 10 November 2003 30 September 2004 1
KIM, Yeong Hoe 30 September 2004 04 June 2018 1
Secretary Name Appointed Resigned Total Appointments
KIM, Yeong Hoe 04 June 2018 - 1
KIM, Juhee 30 September 2004 04 June 2018 1
KIM, Jung 10 November 2003 30 September 2004 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 17 April 2020
CS01 - N/A 10 April 2020
CS01 - N/A 05 July 2019
AA - Annual Accounts 28 June 2019
AD01 - Change of registered office address 28 May 2019
AA - Annual Accounts 14 June 2018
PSC01 - N/A 07 June 2018
PSC09 - N/A 07 June 2018
PSC08 - N/A 04 June 2018
CS01 - N/A 04 June 2018
PSC07 - N/A 04 June 2018
AP03 - Appointment of secretary 04 June 2018
AP01 - Appointment of director 04 June 2018
TM01 - Termination of appointment of director 04 June 2018
TM02 - Termination of appointment of secretary 04 June 2018
PSC01 - N/A 02 April 2018
CS01 - N/A 24 July 2017
AA - Annual Accounts 13 June 2017
AR01 - Annual Return 05 August 2016
AA - Annual Accounts 12 February 2016
AD01 - Change of registered office address 29 January 2016
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 17 July 2014
CH01 - Change of particulars for director 17 July 2014
AD01 - Change of registered office address 16 July 2014
CH01 - Change of particulars for director 16 July 2014
CH03 - Change of particulars for secretary 16 July 2014
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 23 June 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 28 June 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 01 June 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 22 May 2008
AA - Annual Accounts 03 August 2007
RESOLUTIONS - N/A 23 April 2007
123 - Notice of increase in nominal capital 23 April 2007
363a - Annual Return 10 April 2007
AA - Annual Accounts 31 August 2006
363a - Annual Return 26 May 2006
287 - Change in situation or address of Registered Office 13 July 2005
363s - Annual Return 28 April 2005
AA - Annual Accounts 05 April 2005
288c - Notice of change of directors or secretaries or in their particulars 03 November 2004
288c - Notice of change of directors or secretaries or in their particulars 03 November 2004
288b - Notice of resignation of directors or secretaries 07 October 2004
288b - Notice of resignation of directors or secretaries 07 October 2004
288a - Notice of appointment of directors or secretaries 07 October 2004
288a - Notice of appointment of directors or secretaries 07 October 2004
225 - Change of Accounting Reference Date 07 October 2004
363s - Annual Return 02 June 2004
CERTNM - Change of name certificate 13 November 2003
288a - Notice of appointment of directors or secretaries 10 November 2003
288a - Notice of appointment of directors or secretaries 10 November 2003
288b - Notice of resignation of directors or secretaries 10 November 2003
288b - Notice of resignation of directors or secretaries 10 November 2003
287 - Change in situation or address of Registered Office 10 November 2003
NEWINC - New incorporation documents 07 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.