Company Information for MY SINGLE FRIEND LIMITED
34 Anyards Road, Cobham, SURREY, KT11 2LA,
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Company Registration Number
05207745
Private Limited Company
Active |
Company Name | |
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MY SINGLE FRIEND LIMITED | |
Legal Registered Office | |
34 Anyards Road Cobham SURREY KT11 2LA Other companies in W1B | |
Company Number | 05207745 | |
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Company ID Number | 05207745 | |
Date formed | 2004-08-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-06-30 | |
Account next due | 2024-03-31 | |
Latest return | 2023-08-09 | |
Return next due | 2024-08-23 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB889939915 |
Last Datalog update: | 2024-04-07 11:07:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SARAH LUCINDA BEENY |
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DAMON JAMES RUSSELL |
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GRAHAM RUPERT SWIFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL MOREY |
Company Secretary | ||
NEIL GARETH WATSON MOREY |
Director | ||
JAMES RODERICK ROSS BARNES |
Company Secretary | ||
AMANDA CLAIRE BARNES |
Director | ||
JAMES RODERICK ROSS BARNES |
Director | ||
NORTH WEST REGISTRATION SERVICES (1994) LIMITED |
Nominated Secretary | ||
CHRISTINE SUSAN AVIS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EL DISCOVER LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
DAMON RUSSELL CONSULTANCY LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
WORKSPACE GROUP PLC | Director | 2013-05-29 | CURRENT | 1986-07-29 | Active | |
IMEX MOBILE LIMITED | Director | 2009-01-27 | CURRENT | 2009-01-27 | Dissolved 2016-09-20 | |
THE DATING LAB LIMITED | Director | 2007-01-25 | CURRENT | 2006-06-13 | Active | |
NEW TELECOM EXPRESS LIMITED | Director | 2004-07-22 | CURRENT | 2004-07-08 | Active | |
KEENE PROPERTIES LIMITED | Director | 2003-08-15 | CURRENT | 2003-08-15 | Active | |
SPOKE (INTERACTIVE) LIMITED | Director | 1992-04-01 | CURRENT | 1989-04-14 | Active | |
R H YORKSHIRE LIMITED | Director | 2000-09-13 | CURRENT | 2000-09-13 | Liquidation |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/17 FROM Holden House Rathbone Place London W1T 1JU England | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 3334 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Neil Morey on 2015-12-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/16 FROM 4th Floor 7 Swallow Place London W1B 2AG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GARETH WATSON MOREY | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 3334 | |
SH01 | 04/09/15 STATEMENT OF CAPITAL GBP 3334 | |
RES11 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AAMD | Amended account small company full exemption | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/08/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RUPERT SWIFT / 01/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LUCINDA BEENY / 01/08/2012 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/08/11 FULL LIST | |
AA01 | CURREXT FROM 31/01/2011 TO 30/06/2011 | |
RES01 | ADOPT ARTICLES 26/10/2010 | |
AP01 | DIRECTOR APPOINTED MR DAMON JAMES RUSSELL | |
AP01 | DIRECTOR APPOINTED NEIL GARETH WATSON MOREY | |
AP03 | SECRETARY APPOINTED NEIL MOREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARNES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES BARNES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 701 STONEHOUSE PARK SPERRY WAY STONEHOUSE GLOUCESTERSHIRE GL10 3UT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 17/08/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RUPERT SWIFT / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RODERICK ROSS BARNES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LUCINDA BEENY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES RODERICK ROSS BARNES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CLAIRE BARNES / 01/10/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM SLAD VALLEY HOUSE 203 SLAD ROAD STROUD GLOUCESTERSHIRE GL5 1RJ | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 16/02/07 TO 31/01/07 | |
287 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: STIRLING HOUSE SUNDERLAND QUAY CULPEPER CLOSE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4HN | |
363s | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/02/06 | |
287 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: C/O NWRS 9 ABBEY SQUARE CHESTER CH1 2HU | |
363s | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 16/02/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 17/08/04--------- £ SI 1999@1=1999 £ IC 1/2000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MY SINGLE FRIEND LIMITED
MY SINGLE FRIEND LIMITED owns 11 domain names.
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The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MY SINGLE FRIEND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |