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Companies House/Cardiff/Company profile

DAI BON UK LIMITED

Active - Proposal to Strike off
03088964·incorporated 1995-08-08

DAI BON UK LIMITED is an active UK private limited company, incorporated on 8 August 1995 at Companies House (number 03088964; OpenRegistry canonical ID GB-03088964-dai-bon-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1995-08-08
Registered Address
PO Box 4385, 03088964 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of DAI BON UK LIMITED

Financials

Check financials of DAI BON UK LIMITED

Filings

Check filing history of DAI BON UK LIMITED

Accounts

Last filed accounts made up to 2023-08-31. Next accounts due 2025-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-11-09. Next confirmation statement due 2025-11-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DAI BON UK LIMITED has 1 person with significant control on file:

  • Mr Sunghyun (Sean Arthur) Kwon born 1983 resident in United Kingdom, British national. Notified 2021-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Jay Kwon born 1955 resident in Scotland, British national. Notified 2016-05-31. Ceased 2021-08-08.
    • Has significant influence or control
  • Ms Linda Lessle born 1966 resident in England, South African,British national. Notified 2021-12-12. Ceased 2022-06-19.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 46190 (Agents involved in the sale of a variety of goods):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03088964.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.