| Company Name | Impressed London Ltd |
|---|---|
| Director | Beata Maria Falkowska |
| Company Status | Active |
| Company Number | 08642213 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2013(10 years, 8 months ago) |
| Previous Name | Falko (UK) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
| Section S | Other service activities |
| SIC 96040 | Physical well-being activities |
Directors
| Director Name | Mrs Beata Maria Falkowska |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 08 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Bourne Hill Flat 4 Clear View Court London N13 4LU |
| Secretary Name | Dyer + Co Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2013(same day as company formation) |
| Correspondence Address | Onega House 112 Main Road Sidcup Kent DA14 6NE |
Location
| Registered Address | The Green Room 12 John Princes Street London W1G 0JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Beata Falkowska 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,488 |
| Cash | £12,466 |
| Current Liabilities | £7,043 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 7 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months from now) |
Filing History
| 21 August 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
|---|---|
| 3 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 31 July 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 30 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 8 August 2018 | Confirmation statement made on 8 August 2018 with updates (3 pages) |
| 23 May 2018 | Micro company accounts made up to 31 August 2017 (7 pages) |
| 8 September 2017 | Resolutions
|
| 8 September 2017 | Resolutions
|
| 10 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 10 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 25 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 25 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 12 September 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 28 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 21 April 2015 | Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom to 4 Bourne Hill Flat 4 Clear View Court London N13 4LU on 21 April 2015 (1 page) |
| 21 April 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 21 April 2015 | Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom to 4 Bourne Hill Flat 4 Clear View Court London N13 4LU on 21 April 2015 (1 page) |
| 30 December 2014 | Registered office address changed from 59a Bourne Hill Flat 4 Clear View Court London N13 4LU to Onega House 112 Main Road Sidcup Kent DA14 6NE on 30 December 2014 (1 page) |
| 30 December 2014 | Registered office address changed from 59a Bourne Hill Flat 4 Clear View Court London N13 4LU to Onega House 112 Main Road Sidcup Kent DA14 6NE on 30 December 2014 (1 page) |
| 11 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom to 59a Bourne Hill Flat 4 Clear View Court London N13 4LU on 11 September 2014 (1 page) |
| 11 September 2014 | Director's details changed for Beata Falkowska on 11 September 2014 (2 pages) |
| 11 September 2014 | Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom to 59a Bourne Hill Flat 4 Clear View Court London N13 4LU on 11 September 2014 (1 page) |
| 11 September 2014 | Director's details changed for Beata Falkowska on 11 September 2014 (2 pages) |
| 11 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 19 August 2013 | Termination of appointment of Dyer + Co Secretarial Services Ltd as a secretary (1 page) |
| 19 August 2013 | Termination of appointment of Dyer + Co Secretarial Services Ltd as a secretary (1 page) |
| 8 August 2013 | Incorporation Statement of capital on 2013-08-08
|
| 8 August 2013 | Incorporation Statement of capital on 2013-08-08
|