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Tudor Bec Limited

Tudor Bec Limited is an active company incorporated on 20 March 2007 with the registered office located in Worcester Park, Greater London. Tudor Bec Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06170909
Private limited company
Age
18 years
Incorporated 20 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (6 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Suites 21, Fitzroy House
Lynwood Drive
Worcester Park
Surrey
KT4 7AT
England
Address changed on 26 Sep 2025 (1 month ago)
Previous address was 8 Welbeck Close New Malden KT3 6DT England
Telephone
02083355453
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Education Consultant • British • Lives in UK • Born in Mar 1968
Director • British • Lives in England • Born in Apr 1965
Director • Education Consultant • British • Lives in England • Born in Nov 1974
Mr Ki Young Jang
PSC • British • Lives in England • Born in Mar 1968
Mr Kwang Hoon Kim
PSC • British • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Direct Sports Consulting Ltd
Ki Young Jang and Kwang Hoon Kim are mutual people.
Active
11 The Grange Limited
Ki Young Jang is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9.9K
Decreased by £33.23K (-77%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£117.43K
Decreased by £27.83K (-19%)
Total Liabilities
-£157.1K
Decreased by £49.82K (-24%)
Net Assets
-£39.67K
Increased by £21.99K (-36%)
Debt Ratio (%)
134%
Decreased by 8.67% (-6%)
Latest Activity
Ki Young Jang Resigned
24 Days Ago on 15 Oct 2025
Registered Address Changed
1 Month Ago on 26 Sep 2025
Mrs Jeom Sook Kim Kang Details Changed
1 Month Ago on 23 Sep 2025
Mrs Jeom Sook Kim Kang Appointed
1 Month Ago on 23 Sep 2025
Kwang Hoon Kim Resigned
1 Month Ago on 23 Sep 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Mr Ki Young Jang (PSC) Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Mr Kwang Hoon Kim Appointed
2 Years 5 Months Ago on 22 May 2023
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Documents
Termination of appointment of Ki Young Jang as a director on 15 October 2025
Submitted on 15 Oct 2025
Registered office address changed from 8 Welbeck Close New Malden KT3 6DT England to Suites 21, Fitzroy House Lynwood Drive Worcester Park Surrey KT4 7AT on 26 September 2025
Submitted on 26 Sep 2025
Director's details changed for Mrs Jeom Sook Kim Kang on 23 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Kwang Hoon Kim as a director on 23 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Kwang Hoon Kim as a director on 22 May 2023
Submitted on 23 Sep 2025
Appointment of Mrs Jeom Sook Kim Kang as a director on 23 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 28 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Change of details for Mr Ki Young Jang as a person with significant control on 1 June 2024
Submitted on 21 Jun 2024
Confirmation statement made on 21 May 2024 with no updates
Submitted on 21 Jun 2024
Repayment History
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