| Company Name | Good Impressions Limited |
|---|---|
| Directors | Craig East and Frank Inzani |
| Company Status | Active |
| Company Number | 03140707 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1995(28 years, 4 months ago) |
| Previous Name | Good Impressions (London) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Craig East |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1996(1 month, 1 week after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Nesta Road Woodford Green London IG8 9RG |
| Director Name | Mr Frank Inzani |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1996(9 months, 3 weeks after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Framfield Road London N5 1UU |
| Secretary Name | Mr Frank Inzani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2004(8 years, 7 months after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Framfield Road London N5 1UU |
| Director Name | Norman Younger |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Secretary Name | Miriam Younger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Director Name | Raymond Lee Calder |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1996(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 06 August 2004) |
| Role | Graphic Designer |
| Correspondence Address | 9 Rosedene Gardens Gants Hill Ilford Essex IG2 6YE |
| Secretary Name | Raymond Lee Calder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1996(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 06 August 2004) |
| Role | Graphic Designer |
| Correspondence Address | 9 Rosedene Gardens Gants Hill Ilford Essex IG2 6YE |
Contact
| Website | goodimpressions.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 75170390 |
| Telephone region | London |
Location
| Registered Address | Suite 16, Beaufort Court Admirals Way South Quay Docklands London E14 9XL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 500 at £1 | Hazel Jane Gadsby 25.00% Ordinary D |
|---|---|
| 500 at £1 | Mr Craig A. East 25.00% Ordinary C |
| 500 at £1 | Mr Frank Inzani 25.00% Ordinary E |
| 500 at £1 | Mrs Rowena Morag Inzani 25.00% Ordinary F |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,118 |
| Cash | £24,157 |
| Current Liabilities | £141,412 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Filing History
| 5 November 2020 | Confirmation statement made on 31 October 2020 with updates (4 pages) |
|---|---|
| 18 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 15 July 2020 | Director's details changed for Mr Craig East on 15 July 2020 (2 pages) |
| 5 November 2019 | Confirmation statement made on 31 October 2019 with updates (4 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 1 November 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
| 4 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 7 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 7 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 5 January 2017 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 4 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 1 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 19 September 2013 | Company name changed good impressions (london) LIMITED\certificate issued on 19/09/13
|
| 19 September 2013 | Company name changed good impressions (london) LIMITED\certificate issued on 19/09/13
|
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 9 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (7 pages) |
| 9 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (7 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 23 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 23 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 28 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (6 pages) |
| 28 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (6 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 12 January 2009 | Director and secretary's change of particulars / frank inzani / 22/12/2008 (1 page) |
| 12 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 12 January 2009 | Director's change of particulars / craig east / 22/12/2008 (1 page) |
| 12 January 2009 | Director's change of particulars / craig east / 22/12/2008 (1 page) |
| 12 January 2009 | Registered office changed on 12/01/2009 from suite 16. beaufort court admirals way south quay, docklands london E14 9XL (1 page) |
| 12 January 2009 | Registered office changed on 12/01/2009 from suite 16. beaufort court admirals way south quay, docklands london E14 9XL (1 page) |
| 12 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 12 January 2009 | Director and secretary's change of particulars / frank inzani / 22/12/2008 (1 page) |
| 9 May 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 28 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 December 2007 | Return made up to 22/12/07; full list of members (3 pages) |
| 28 December 2007 | Registered office changed on 28/12/07 from: suite 16, beaufort court admirals way south quay docklands london E14 9XL (1 page) |
| 28 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 December 2007 | Return made up to 22/12/07; full list of members (3 pages) |
| 28 December 2007 | Registered office changed on 28/12/07 from: suite 16, beaufort court admirals way south quay docklands london E14 9XL (1 page) |
| 27 December 2007 | Director's particulars changed (1 page) |
| 27 December 2007 | Director's particulars changed (1 page) |
| 10 July 2007 | Registered office changed on 10/07/07 from: 16 beaufort court admirals way docklands london E14 9XL (1 page) |
| 10 July 2007 | Director's particulars changed (1 page) |
| 10 July 2007 | Return made up to 22/12/06; full list of members (3 pages) |
| 10 July 2007 | Registered office changed on 10/07/07 from: 16 beaufort court admirals way docklands london E14 9XL (1 page) |
| 10 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 July 2007 | Director's particulars changed (1 page) |
| 10 July 2007 | Return made up to 22/12/06; full list of members (3 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 11 October 2006 | Registered office changed on 11/10/06 from: suite 12 ensign house admirals way south quay london E14 9XQ (2 pages) |
| 11 October 2006 | Registered office changed on 11/10/06 from: suite 12 ensign house admirals way south quay london E14 9XQ (2 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 11 May 2006 | Return made up to 22/12/05; full list of members (4 pages) |
| 11 May 2006 | Return made up to 22/12/05; full list of members (4 pages) |
| 9 May 2006 | Registered office changed on 09/05/06 from: haslers old station road loughton essex IG10 4PL (1 page) |
| 9 May 2006 | Registered office changed on 09/05/06 from: haslers old station road loughton essex IG10 4PL (1 page) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 July 2005 | Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page) |
| 27 July 2005 | Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page) |
| 19 May 2005 | £ ic 3000/2000 11/04/05 £ sr 1000@1=1000 (1 page) |
| 19 May 2005 | £ ic 3000/2000 11/04/05 £ sr 1000@1=1000 (1 page) |
| 7 March 2005 | Return made up to 22/12/04; full list of members
|
| 7 March 2005 | Return made up to 22/12/04; full list of members
|
| 20 August 2004 | Return made up to 22/12/03; full list of members (9 pages) |
| 20 August 2004 | Return made up to 22/12/03; full list of members (9 pages) |
| 19 August 2004 | New secretary appointed (2 pages) |
| 19 August 2004 | Resolutions
|
| 19 August 2004 | Nc inc already adjusted 28/11/03 (2 pages) |
| 19 August 2004 | Resolutions
|
| 19 August 2004 | New secretary appointed (2 pages) |
| 19 August 2004 | Secretary resigned;director resigned (1 page) |
| 19 August 2004 | Ad 28/11/03--------- £ si 1470@1=1470 £ ic 1530/3000 (2 pages) |
| 19 August 2004 | Nc inc already adjusted 28/11/03 (2 pages) |
| 19 August 2004 | Ad 28/11/03--------- £ si 1470@1=1470 £ ic 60/1530 (2 pages) |
| 19 August 2004 | Ad 28/11/03--------- £ si 1470@1=1470 £ ic 60/1530 (2 pages) |
| 19 August 2004 | Resolutions
|
| 19 August 2004 | Resolutions
|
| 19 August 2004 | Ad 28/11/03--------- £ si 1470@1=1470 £ ic 1530/3000 (2 pages) |
| 19 August 2004 | Secretary resigned;director resigned (1 page) |
| 12 August 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 12 August 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 16 June 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 16 June 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 13 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 13 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 21 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 21 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 22 April 2002 | Ad 21/02/02--------- £ si 57@1=57 £ ic 3/60 (2 pages) |
| 22 April 2002 | Ad 21/02/02--------- £ si 57@1=57 £ ic 3/60 (2 pages) |
| 16 January 2002 | Return made up to 22/12/01; full list of members
|
| 16 January 2002 | Return made up to 22/12/01; full list of members
|
| 19 June 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 19 June 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 13 June 2001 | Registered office changed on 13/06/01 from: 128/130 the grove stratford london E15 1NS (1 page) |
| 13 June 2001 | Registered office changed on 13/06/01 from: 128/130 the grove stratford london E15 1NS (1 page) |
| 8 February 2001 | Return made up to 22/12/00; full list of members (7 pages) |
| 8 February 2001 | Return made up to 22/12/00; full list of members (7 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 28 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 28 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 23 March 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 23 March 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 13 January 1999 | Return made up to 22/12/98; no change of members (4 pages) |
| 13 January 1999 | Return made up to 22/12/98; no change of members (4 pages) |
| 30 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 30 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 9 March 1998 | Ad 01/01/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 9 March 1998 | Ad 01/01/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 28 July 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 28 July 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 28 January 1997 | Return made up to 22/12/96; full list of members (6 pages) |
| 28 January 1997 | New director appointed (2 pages) |
| 28 January 1997 | Return made up to 22/12/96; full list of members (6 pages) |
| 28 January 1997 | New director appointed (2 pages) |
| 17 February 1996 | New director appointed (2 pages) |
| 17 February 1996 | New director appointed (2 pages) |
| 17 February 1996 | Registered office changed on 17/02/96 from: 4 denham drive gants hill ilford essex IG2 6QU (1 page) |
| 17 February 1996 | New secretary appointed;new director appointed (2 pages) |
| 17 February 1996 | Registered office changed on 17/02/96 from: 4 denham drive gants hill ilford essex IG2 6QU (1 page) |
| 17 February 1996 | New secretary appointed;new director appointed (2 pages) |
| 17 January 1996 | Secretary resigned (1 page) |
| 17 January 1996 | Secretary resigned (1 page) |
| 17 January 1996 | Director resigned (1 page) |
| 17 January 1996 | Director resigned (1 page) |
| 22 December 1995 | Incorporation (20 pages) |
| 22 December 1995 | Incorporation (20 pages) |