1st Impressions (bath) Cic is a community interest company that can be found at 32 Garden Flat, 32 Marlborough Buildings, Bath BA1 2LY. Incorporated on 2021-07-13, this 2-year-old company is run by 5 directors.
Director Denise C., appointed on 05 September 2023. Director Karina Z., appointed on 05 May 2022. Director Michael L., appointed on 31 August 2021.
The company is officially classified as "other retail sale not in stores, stalls or markets" (SIC: 47990), "retail sale of other second-hand goods in stores (not incl. antiques)" (Standard Industrial Classification code: 47799), "renting and leasing of other personal and household goods" (Standard Industrial Classification code: 77299).
The last confirmation statement was sent on 2023-07-12 and the deadline for the next filing is 2024-07-26. Likewise, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 32 Garden Flat |
| Office Address2 | 32 Marlborough Buildings |
| Town | Bath |
| Post code | BA1 2LY |
| Country of origin | United Kingdom |
| Registration Number | 13508695 |
| Date of Incorporation | Tue, 13th Jul 2021 |
| Industry | Other retail sale not in stores, stalls or markets |
| Industry | Retail sale of other second-hand goods in stores (not incl. antiques) |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 05 September 2023
Position: Director
Appointed: 05 May 2022
Position: Director
Appointed: 31 August 2021
Position: Director
Appointed: 01 August 2021
Position: Director
Appointed: 13 July 2021
The register of PSCs who own or have control over the company includes 4 names. As we established, there is Karina Z. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Michael L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jane E., who also meets the Companies House conditions to be indexed as a PSC. This PSC and has 75,01-100% voting rights.
Karina Z.
| Notified on | 1 February 2023 |
| Nature of control: |
25-50% shares |
Michael L.
| Notified on | 24 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jane E.
| Notified on | 13 July 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Nicola L.
| Notified on | 24 March 2022 |
| Ceased on | 31 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-09-05 filed on: 5th, September 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy