Founded in 2016, Koen Commerce, classified under reg no. 10233326 is an active company. Currently registered at International House EC3V 3NG, London the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.
The firm has one director. Chung C., appointed on 10 June 2022. There are currently no secretaries appointed. As of 10 May 2024, there were 2 ex directors - Seong P., Ji S. and others listed below. There were no ex secretaries.
| Office Address | International House |
| Office Address2 | 36-38 Cornhill |
| Town | London |
| Post code | EC3V 3NG |
| Country of origin | United Kingdom |
| Registration Number | 10233326 |
| Date of Incorporation | Wed, 15th Jun 2016 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Wholesale of perfume and cosmetics |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (235 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 10 June 2022
The list of PSCs who own or control the company includes 3 names. As BizStats identified, there is Chung C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is The Mirae International Co., Ltd. that put Seoul, South Korea as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Xellos, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Chung C.
| Notified on | 10 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Mirae International Co., Ltd.
1113 201, Songpa-Daero, Songpa-Gu, Seoul, South Korea
| Legal authority | The Commercial Act |
| Legal form | Limited Company |
| Notified on | 10 June 2022 |
| Ceased on | 10 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Xellos
41 Dongil-Ro 245ga-Gil, Nowon-Gu, Seoul, South Korea
| Legal authority | Commercial Act 2001 (Republic Of Korea) |
| Legal form | Limited Company |
| Country registered | South Korea |
| Place registered | Nowon District Tax Office |
| Registration number | 726-24-00184 |
| Notified on | 15 June 2016 |
| Ceased on | 10 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Tue, 25th Jul 2023. New Address: International House 36-38 Cornhill London EC3V 3NG. Previous address: Suite 185, International House 24 Holborn Viaduct London EC1A 2BN United Kingdom filed on: 25th, July 2023 |
address | Free Download (1 page) |
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