Company NameFirst Impression Co., Ltd
DirectorShuyong Jia
Company StatusActive
Company Number09019028
CategoryPrivate Limited Company
Incorporation Date30 April 2014(9 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameShuyong Jia
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityChinese
StatusCurrent
Appointed30 April 2014(same day as company formation)
RoleMerchant
Country of ResidenceChina
Correspondence AddressNo. 1, Hegou Village Cuimiao Town, Fucheng County
Hengshui City, Hebei Province
053702
Secretary NameShuyong Jia
StatusCurrent
Appointed12 March 2017(2 years, 10 months after company formation)
Appointment Duration7 years
RoleCompany Director
Correspondence Address41 Devonshire Street Ground Floor Office 1
London
W1G 7AJ
Secretary NameUK Secretarial Services Limited (Corporation)
StatusResigned
Appointed30 April 2014(same day as company formation)
Correspondence Address30 Ironmongers Place
London
E14 9YD
Secretary NameSmart Team (UK) Secretarial Limited (Corporation)
StatusResigned
Appointed09 March 2016(1 year, 10 months after company formation)
Appointment Duration1 year (resigned 12 March 2017)
Correspondence Address35 Ivor Place
Lower Ground
London
NW1 6EA

Contact

Websitewww.firstimpression.co.uk
Telephone01343 522940
Telephone regionElgin

Location

Registered Address41 Devonshire Street Ground Floor Office 1
London
W1G 7AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

80k at £1Shuyong Jia
100.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return8 March 2024 (2 weeks, 6 days ago)
Next Return Due22 March 2025 (11 months, 4 weeks from now)

Filing History

12 March 2021Confirmation statement made on 12 March 2021 with no updates (3 pages)
11 May 2020Accounts for a dormant company made up to 30 April 2020 (2 pages)
12 March 2020Confirmation statement made on 12 March 2020 with no updates (3 pages)
20 May 2019Accounts for a dormant company made up to 30 April 2019 (2 pages)
13 March 2019Confirmation statement made on 13 March 2019 with no updates (3 pages)
26 May 2018Accounts for a dormant company made up to 30 April 2018 (2 pages)
14 March 2018Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on 14 March 2018 (1 page)
14 March 2018Confirmation statement made on 13 March 2018 with no updates (3 pages)
13 May 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
13 May 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
13 March 2017Registered office address changed from 61 Praed Street London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 13 March 2017 (1 page)
13 March 2017Registered office address changed from 61 Praed Street London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 13 March 2017 (1 page)
13 March 2017Confirmation statement made on 13 March 2017 with updates (5 pages)
13 March 2017Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 12 March 2017 (1 page)
13 March 2017Appointment of Shuyong Jia as a secretary on 12 March 2017 (2 pages)
13 March 2017Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 12 March 2017 (1 page)
13 March 2017Confirmation statement made on 13 March 2017 with updates (5 pages)
13 March 2017Appointment of Shuyong Jia as a secretary on 12 March 2017 (2 pages)
3 May 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
3 May 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
30 March 2016Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 9 March 2016 (2 pages)
30 March 2016Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 9 March 2016 (2 pages)
30 March 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 80,000
(4 pages)
30 March 2016Termination of appointment of Uk Secretarial Services Limited as a secretary on 9 March 2016 (1 page)
30 March 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 80,000
(4 pages)
30 March 2016Termination of appointment of Uk Secretarial Services Limited as a secretary on 9 March 2016 (1 page)
9 March 2016Registered office address changed from 30 Ironmongers Place London E14 9YD to 61 Praed Street London W2 1NS on 9 March 2016 (2 pages)
9 March 2016Registered office address changed from 30 Ironmongers Place London E14 9YD to 61 Praed Street London W2 1NS on 9 March 2016 (2 pages)
23 July 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
23 July 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
13 March 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 80,000
(4 pages)
13 March 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 80,000
(4 pages)
30 April 2014Incorporation
Statement of capital on 2014-04-30
  • GBP 80,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
30 April 2014Incorporation
Statement of capital on 2014-04-30
  • GBP 80,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)