Innocean Worldwide Uk Limited

05731592

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2ND FLOOR, LONDON, W1F 7TY

Incorporated 06/03/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

73110

Advertising agencies

Officers

Mr Il Soo Jun

director · Since 01/01/2021

DIRECTOR

SOUTH KOREAN · UNITED STATES · Age 64

Mr Dong Hyuck Kim

director · Since 24/05/2024

CFO

SOUTH KOREAN · ENGLAND · Age 38

Mr Sung Min Bae

secretary · Since 01/06/2024

Also on 1 other board

Mr Sung Min Bae

director · Since 01/06/2024

COMPANY DIRECTOR

SOUTH KOREAN · UNITED KINGDOM · Age 47

Also on 1 other board

Persons with Significant Control

Innocean Worldwide Inc.

75–100% shares

23 Floor, Landmark Tower, 308, Gangnam-Daero, Gangnam-Gu, 06253

Reg: 220-87-09310 · Registry Office, Court Of Korea · Incorporation

Notified 06/03/2017

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 14/06/2021Registered 16/06/2021

charge

outstanding

LS VICTORIA PROPERTIES LIMITED

Created 28/02/2012Registered 08/03/2012