Microqnix-uk Ltd. Head office in Bromley. Check Director.

Microqnix-uk Ltd, Bromley

Microqnix-Uk Ltd is a private limited company. Situated at Lygon House, 50 London Road, Bromley BR1 3RA, the aforementioned 17 years old firm was incorporated on 2006-05-26 and is classified as "agents specialized in the sale of other particular products" (SIC: 46180).
1 director can be found in the company: Hyun-Soo K. (appointed on 02 April 2015).

About
Name: Microqnix-uk Ltd
Number: 05830251
Incorporation date: 2006-05-26
End of financial year: 30 June


Address:	Lygon House 50 London Road Bromley BR1 3RA
SIC code:	46180 - Agents specialized in the sale of other particular products

Company staff

People with significant control

Youjung K.

31 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Hyun-Soo K.

26 May 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Timothy Y.

26 May 2017 - 31 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	2,666	1,150	4,698	5,024	4,563	3,159	2,333	-	2,506	15,369	51,523	14,891
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-33,330	-50,861	-31,213	-29,090	-32,748	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-33,330	-50,861	-31,213	-29,090	-32,748	-46,426	-14,497	38,380	80,274	123,303	245,382	334,241

The due date for Microqnix-Uk Ltd confirmation statement filing is 2024-06-09. The most current confirmation statement was submitted on 2023-05-26. The due date for a subsequent accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up until 30 June 2022.

3 persons of significant control are listed in the Companies House, namely: Youjung K. that owns 1/2 or less of shares, 1/2 or less of voting rights. Hyun-Soo K. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Timothy Y. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 21st, March 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 21st, March 2023 \| accounts	Free Download (9 pages)
TM01	Sun, 10th Apr 2022 - the day director's appointment was terminated filed on: 16th, June 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 21st, May 2022 \| accounts	Free Download (9 pages)
AP01	On Wed, 31st Mar 2021 new director was appointed. filed on: 6th, April 2021 \| officers	Free Download (2 pages)
TM01	Wed, 31st Mar 2021 - the day director's appointment was terminated filed on: 6th, April 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 22nd, March 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 18th, March 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 25th, March 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 28th, March 2018 \| accounts	Free Download (8 pages)
AP01	On Tue, 11th Apr 2017 new director was appointed. filed on: 19th, April 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 17th, March 2017 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 26th May 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 13th Jun 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 24th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 26th May 2015 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 16th Jun 2015: 100.00 GBP capital
AP01	On Thu, 2nd Apr 2015 new director was appointed. filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
TM01	Thu, 2nd Apr 2015 - the day director's appointment was terminated filed on: 2nd, April 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 11th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 26th May 2014 with full list of members filed on: 12th, June 2014 \| annual return	Free Download (3 pages)
AP01	On Fri, 23rd May 2014 new director was appointed. filed on: 23rd, May 2014 \| officers	Free Download (2 pages)
CH01	On Sat, 15th Mar 2014 director's details were changed filed on: 23rd, May 2014 \| officers	Free Download (2 pages)
TM01	Fri, 23rd May 2014 - the day director's appointment was terminated filed on: 23rd, May 2014 \| officers	Free Download (1 page)
TM02	Tue, 15th Apr 2014 - the day secretary's appointment was terminated filed on: 15th, April 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 12th, March 2014 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on Fri, 14th Feb 2014. Old Address: 12 Garlichill Road Epsom Downs Surrey KT18 5UA filed on: 14th, February 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 26th May 2013 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 11th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 26th May 2012 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 7th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 26th May 2011 with full list of members filed on: 14th, July 2011 \| annual return	Free Download (4 pages)
CH03	On Sun, 1st May 2011 secretary's details were changed filed on: 13th, July 2011 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 29th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 26th May 2010 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 31st, March 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 25th Aug 2009 with shareholders record filed on: 25th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 12th, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 25th Jun 2008 with shareholders record filed on: 25th, June 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 13th, June 2008 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 27th Jun 2007 with shareholders record filed on: 27th, June 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 27th Jun 2007 with shareholders record filed on: 27th, June 2007 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/07 to 30/06/07 filed on: 1st, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/07 to 30/06/07 filed on: 1st, August 2006 \| accounts	Free Download (1 page)
288b	On Mon, 10th Jul 2006 Secretary resigned filed on: 10th, July 2006 \| officers	Free Download (1 page)
288b	On Mon, 10th Jul 2006 Secretary resigned filed on: 10th, July 2006 \| officers	Free Download (1 page)
288b	On Mon, 10th Jul 2006 Director resigned filed on: 10th, July 2006 \| officers	Free Download (1 page)
288a	On Mon, 10th Jul 2006 New secretary appointed filed on: 10th, July 2006 \| officers	Free Download (2 pages)
288a	On Mon, 10th Jul 2006 New director appointed filed on: 10th, July 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 10/07/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 10th, July 2006 \| address	Free Download (1 page)
288b	On Mon, 10th Jul 2006 Director resigned filed on: 10th, July 2006 \| officers	Free Download (1 page)
288a	On Mon, 10th Jul 2006 New secretary appointed filed on: 10th, July 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 10/07/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 10th, July 2006 \| address	Free Download (1 page)
288a	On Mon, 10th Jul 2006 New director appointed filed on: 10th, July 2006 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, May 2006 \| incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 26th, May 2006 \| incorporation	Free Download (31 pages)

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