Kineya Uk Limited is a private limited company that can be found at 22 Great James Street, London WC1N 3ES. Its net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-05-07, this 4-year-old company is run by 1 director.
Director Dong K., appointed on 12 September 2019.
The company is categorised as "licensed restaurants" (Standard Industrial Classification code: 56101). According to Companies House information there was a name change on 2020-06-05 and their previous name was Japanese Udon Company Limited.
The last confirmation statement was filed on 2023-08-16 and the date for the following filing is 2024-08-30. Additionally, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 22 Great James Street |
| Town | London |
| Post code | WC1N 3ES |
| Country of origin | United Kingdom |
| Registration Number | 11981361 |
| Date of Incorporation | Tue, 7th May 2019 |
| Industry | Licensed restaurants |
| End of financial Year | 30th May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 12 September 2019
The register of persons with significant control that own or control the company is made up of 3 names. As we found, there is Dong K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is James G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Dong K., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.
Dong K.
| Notified on | 7 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James G.
| Notified on | 7 May 2019 |
| Ceased on | 12 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dong K.
| Notified on | 12 September 2019 |
| Ceased on | 12 September 2019 |
| Nature of control: |
75,01-100% shares |
| Japanese Udon Company | June 5, 2020 |
| Kineya Uk | November 14, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 28 073 | 193 658 | 58 461 |
| Current Assets | 195 680 | 460 021 | 420 298 |
| Debtors | 164 607 | 224 173 | 313 320 |
| Net Assets Liabilities | -269 624 | -472 679 | -697 719 |
| Other Debtors | 115 796 | 36 169 | 154 775 |
| Property Plant Equipment | 622 253 | 586 637 | 554 894 |
| Total Inventories | 3 000 | 42 190 | 48 517 |
| Other | |||
| Accrued Liabilities | 8 908 | 126 393 | 68 680 |
| Accumulated Depreciation Impairment Property Plant Equipment | 70 394 | 246 566 | 457 412 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 692 647 | 140 556 | 179 103 |
| Average Number Employees During Period | 3 | 49 | 69 |
| Creditors | 1 087 557 | 1 519 337 | 1 672 911 |
| Financial Commitments Other Than Capital Commitments | 764 227 | 1 388 427 | 1 379 298 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 70 394 | 176 172 | 210 846 |
| Net Current Assets Liabilities | -891 877 | -1 059 316 | -1 252 613 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 |
| Other Creditors | 872 599 | 843 725 | 832 220 |
| Par Value Share | 0 | 0 | 0 |
| Prepayments | 45 551 | 148 769 | 95 090 |
| Property Plant Equipment Gross Cost | 692 647 | 833 203 | 1 012 306 |
| Taxation Social Security Payable | 10 267 | 147 813 | 259 559 |
| Trade Creditors Trade Payables | 195 783 | 401 406 | 512 452 |
| Trade Debtors Trade Receivables | 3 260 | 39 235 | 63 455 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 22 Great James Street London WC1N 3ES England on 2024/01/03 to First Floor 1 Chancery Lane London WC2A 1LF filed on: 3rd, January 2024 |
address | Free Download (1 page) |
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