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One Retail Experience Korea Limited

One Retail Experience Korea Limited is an active company incorporated on 11 December 2008 with the registered office located in London, City of London. One Retail Experience Korea Limited was registered 16 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
06771074
Private limited company
Age
16 years
Incorporated 11 December 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Third Floor
10 Queen Street Place
London
EC4R 1BE
England
Same address for the past 7 years
Telephone
02079228137
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • President • South Korean • Lives in United Arab Emirates • Born in Feb 1973
Director • Director And Ceo Of Parent Company • South Korean • Lives in South Korea • Born in Jan 1969
Director • South Korean • Lives in United Arab Emirates • Born in Dec 1974
Director • South Korean • Lives in South Korea • Born in Aug 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.42M
Increased by £1.2M (+540%)
Turnover
£13.98M
Increased by £6.57M (+89%)
Employees
77
Increased by 50 (+185%)
Total Assets
£4.49M
Increased by £2.25M (+100%)
Total Liabilities
-£2.6M
Decreased by £56.51K (-2%)
Net Assets
£1.89M
Increased by £2.3M (-562%)
Debt Ratio (%)
58%
Decreased by 60.46% (-51%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Mr Tae Sang Lim Appointed
4 Months Ago on 19 Jun 2025
Woosung Choi Resigned
4 Months Ago on 19 Jun 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 29 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 4 Mar 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Notification of PSC Statement
1 Year 8 Months Ago on 12 Feb 2024
Cheil Worldwide Inc. (PSC) Resigned
1 Year 10 Months Ago on 13 Dec 2023
Iris Nation Worldwide Limited (PSC) Resigned
1 Year 10 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
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Documents
Termination of appointment of Woosung Choi as a director on 19 June 2025
Submitted on 9 Jul 2025
Appointment of Mr Tae Sang Lim as a director on 19 June 2025
Submitted on 9 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 24 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 29 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 18 Dec 2024
Cessation of Cheil Worldwide Inc. as a person with significant control on 13 December 2023
Submitted on 12 Feb 2024
Notification of a person with significant control statement
Submitted on 12 Feb 2024
Certificate of change of name
Submitted on 21 Dec 2023
Notification of Cheil Worldwide Inc. as a person with significant control on 13 December 2023
Submitted on 13 Dec 2023
Repayment History
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