London
EC3V 3QQ
Director Name | Ms Jinzhao Li |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 07 December 2012(2 weeks, 1 day after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 73 Cornhill London EC3V 3QQ |
Website | www.firstuk.com |
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Registered Address | 73 Cornhill London EC3V 3QQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
42 at £1 | Jinzhao Li 42.00% Ordinary |
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38 at £1 | Kun Qian 38.00% Ordinary |
10 at £1 | William Andrew Brogan 10.00% Ordinary |
10 at £1 | Xiaohan Zhang 10.00% Ordinary |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
9 January 2021 | Registered 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) |
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26 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
12 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
7 November 2020 | Change of details for Ms Jinzhao Li as a person with significant control on 5 November 2020 (2 pages) |
7 November 2020 | Director's details changed for Ms Jinzhao Li on 1 November 2020 (2 pages) |
7 November 2020 | Director's details changed for Mrs Kun Qian on 1 November 2020 (2 pages) |
10 August 2020 | Registered 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 2019 | Confirmation statement made on 1 November 2019 with updates (4 pages) |
30 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
19 November 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
14 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
13 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
6 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
26 September 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
26 September 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
7 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
7 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
5 January 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
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28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
23 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
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30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
28 August 2014 | Registered 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 2014 | Registered 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 2014 | Registered office address changed from Suite 72 124 Wilton Road London SW1V 1AJ on 4 January 2014 (1 page) |
4 January 2014 | Registered office address changed from Suite 72 124 Wilton Road London SW1V 1AJ on 4 January 2014 (1 page) |
4 January 2014 | Registered office address changed from Suite 72 124 Wilton Road London SW1V 1AJ on 4 January 2014 (1 page) |
11 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
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7 December 2012 | Appointment of Ms Jinzhao Li as a director (2 pages) |
7 December 2012 | Appointment of Ms Jinzhao Li as a director (2 pages) |
22 November 2012 | Incorporation
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22 November 2012 | Incorporation
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