Samsung Hospitality U.k. Limited. net worth, address, company information. Free

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Samsung Hospitality U.k. Limited (reg no 07263011) is a private limited company founded on 2010-05-24 originating in England. This firm is located at 3000 Hillswood Drive, Chertsey KT16 0RS. Samsung Hospitality U.k. Limited is operating under SIC: 52290 which stands for "other transportation support activities".

Company details

Name	Samsung Hospitality U.k. Limited
Number	07263011
Date of Incorporation:	May 24, 2010
End of financial year:	31 December
Address:	3000 Hillswood Drive, Chertsey, KT16 0RS
SIC code:	52290 - Other transportation support activities

As for the 4 directors that can be found in this particular company, we can name: Jyungmo K. (appointed on 19 October 2022), Sang L. (appointment date: 01 April 2022), Myung L. (appointed on 01 April 2022). The Companies House indexes 2 persons of significant control, namely: Sbtm Corporation can be reached at 11F. A Dong, 100 Eulji-Ro, Jung-Gu, Seoul. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hotel Shilla Co Limited can be reached at Dongho-Ro, Jung-Gu, 04605 Seoul. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	101,295	150,616	186,794	284,776	335,018	473,615	373,712	365,299	883,262	1,307,464	1,317,723	1,726,525
Fixed Assets	-	-	-	-	165	-	466	2,927	1,899	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	308,623	423,337	322,448	305,310	546,154	803,766	914,244	1,127,302
Number Shares Allotted	-	25,000	25,000	25,000	25,000	-	-	-	-	-	-	-
Shareholder Funds	96,304	137,577	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,728	2,059	1,387	716	165	-	-	-	-	-	-	-

People with significant control

Sbtm Corporation

1 November 2017

Address	Pine Avenue 11f. A Dong, 100 Eulji-Ro, Jung-Gu, Seoul, South Korea
Legal authority	Commercial Act (Act No. 1000)
Legal form	Limited Company
Country registered	Republic Of Korea
Place registered	National Tax Service
Registration number	640-88-00825
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hotel Shilla Co Limited

6 April 2016 - 31 October 2017

Address	249 Dongho-Ro, Jung-Gu, Seoul, 04605, South Korea
Legal authority	Korean Company Law
Legal form	Company
Country registered	Korea
Place registered	Korean Company
Registration number	N/A
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 19th October 2022 filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 13th October 2022 filed on: 18th, November 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on 1st April 2022 filed on: 15th, June 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st April 2022 filed on: 15th, June 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st April 2022 filed on: 15th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st April 2022 filed on: 15th, June 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st April 2022 filed on: 15th, June 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st April 2022 filed on: 15th, June 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st April 2022 filed on: 15th, June 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 1st, October 2021 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from 3000, Hillswood Drive Hillswood Drive 3000 Chertsey KT16 0RS England on 10th June 2021 to 3000 Hillswood Drive Chertsey KT16 0RS filed on: 10th, June 2021 \| address	Free Download (1 page)
(CH01) On 24th May 2021 director's details were changed filed on: 10th, June 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Samsung House 1000 Hillswood Drive Chertsey Surrey KT16 0PS on 4th June 2021 to 3000, Hillswood Drive Hillswood Drive 3000 Chertsey KT16 0RS filed on: 4th, June 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 2nd, December 2020 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on 19th August 2020 filed on: 22nd, September 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th August 2020 filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 5th, September 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 30th, July 2018 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 1st July 2018 filed on: 18th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st July 2018 filed on: 18th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st July 2018 filed on: 6th, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 9th January 2018 filed on: 1st, March 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st November 2017 filed on: 28th, February 2018 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 1st November 2017 filed on: 28th, February 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 19th, May 2017 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on 30th November 2016 filed on: 13th, January 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st December 2016 filed on: 13th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th November 2016 filed on: 13th, January 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 24th May 2016 filed on: 20th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 20th June 2016: 25000.00 GBP capital
(AP01) New director was appointed on 29th December 2015 filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 29th December 2015 filed on: 20th, June 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 29th December 2015 filed on: 20th, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 24th May 2015 filed on: 9th, July 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 24th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 24th May 2014 filed on: 3rd, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 3rd June 2014: 25000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 31st, March 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 24th May 2013 filed on: 11th, July 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2012 filed on: 6th, April 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 24th May 2012 filed on: 20th, June 2012 \| annual return	Free Download (1 page)
(CH01) On 31st October 2011 director's details were changed filed on: 20th, June 2012 \| officers	Free Download (2 pages)
(CH01) On 31st October 2011 director's details were changed filed on: 20th, June 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 7th, March 2012 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 20th, June 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 24th May 2011 filed on: 26th, May 2011 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, February 2011 \| resolution	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st May 2011 to 31st December 2010 filed on: 22nd, June 2010 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, May 2010 \| incorporation	Free Download (19 pages)

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