Company NameFirst UK Education & Tourism Ltd
DirectorsKun Qian and Jinzhao Li
Company StatusActive
Company Number08303698
CategoryPrivate Limited Company
Incorporation Date22 November 2012(11 years, 5 months ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMrs Kun Qian
Date of BirthJune 1984 (Born 39 years ago)
NationalityChinese
StatusCurrent
Appointed22 November 2012(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address73 Cornhill
London
EC3V 3QQ
Director NameMs Jinzhao Li
Date of BirthMarch 1977 (Born 47 years ago)
NationalityChinese
StatusCurrent
Appointed07 December 2012(2 weeks, 1 day after company formation)
Appointment Duration11 years, 4 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address73 Cornhill
London
EC3V 3QQ

Contact

Websitewww.firstuk.com

Location

Registered Address73 Cornhill
London
EC3V 3QQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

42 at £1Jinzhao Li
42.00%
Ordinary
38 at £1Kun Qian
38.00%
Ordinary
10 at £1William Andrew Brogan
10.00%
Ordinary
10 at £1Xiaohan Zhang
10.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return1 November 2023 (5 months, 3 weeks ago)
Next Return Due15 November 2024 (6 months, 3 weeks from now)

Filing History

9 January 2021Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 9 January 2021 (1 page)
26 November 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
12 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
7 November 2020Change of details for Ms Jinzhao Li as a person with significant control on 5 November 2020 (2 pages)
7 November 2020Director's details changed for Ms Jinzhao Li on 1 November 2020 (2 pages)
7 November 2020Director's details changed for Mrs Kun Qian on 1 November 2020 (2 pages)
10 August 2020Registered office address changed from St George's House 14 George Street Huntingdon Cambridgeshire PE29 3GH to 62 Wilson Street London EC2A 2BU on 10 August 2020 (1 page)
25 November 2019Confirmation statement made on 1 November 2019 with updates (4 pages)
30 August 2019Micro company accounts made up to 30 November 2018 (5 pages)
19 November 2018Micro company accounts made up to 30 November 2017 (5 pages)
14 November 2018Compulsory strike-off action has been discontinued (1 page)
13 November 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
30 October 2018First Gazette notice for compulsory strike-off (1 page)
6 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
26 September 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
26 September 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
7 November 2016Confirmation statement made on 1 November 2016 with updates (6 pages)
7 November 2016Confirmation statement made on 1 November 2016 with updates (6 pages)
23 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
23 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
5 January 2016Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(4 pages)
5 January 2016Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(4 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
23 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(4 pages)
23 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(4 pages)
30 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
30 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
28 August 2014Registered office address changed from 17 Rafford Way Bromley BR1 3EN England to St George's House 14 George Street Huntingdon Cambridgeshire PE29 3GH on 28 August 2014 (2 pages)
28 August 2014Registered office address changed from 17 Rafford Way Bromley BR1 3EN England to St George's House 14 George Street Huntingdon Cambridgeshire PE29 3GH on 28 August 2014 (2 pages)
4 January 2014Registered office address changed from Suite 72 124 Wilton Road London SW1V 1AJ on 4 January 2014 (1 page)
4 January 2014Registered office address changed from Suite 72 124 Wilton Road London SW1V 1AJ on 4 January 2014 (1 page)
4 January 2014Registered office address changed from Suite 72 124 Wilton Road London SW1V 1AJ on 4 January 2014 (1 page)
11 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
(4 pages)
11 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
(4 pages)
7 December 2012Appointment of Ms Jinzhao Li as a director (2 pages)
7 December 2012Appointment of Ms Jinzhao Li as a director (2 pages)
22 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
22 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)