UKBizDB.co.uk

FRIENDLY SCORE UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Friendly Score Uk Ltd. The company was founded 9 years ago and was given the registration number 09168668. The firm's registered office is in LONDON. You can find them at 52 Brook Street, 1st Floor Mayfair, London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:FRIENDLY SCORE UK LTD
Company Number:09168668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:52 Brook Street, 1st Floor Mayfair, London, England, W1K 5DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Brook Street, London, England, W1K 5DB

Director28 November 2016Active
49/A, Via Tommasso Salvini, Rome, Italy, 00197

Director08 September 2023Active
42, Brook Street, London, England, W1K 5DB

Director11 August 2014Active
International House, 1 St Katharine's Way, London, E1W 1UN

Director11 August 2014Active
Flat 5, 11, Adamson Road, London, England, NW3 3HX

Director01 July 2017Active
52, Brook Street, 1st Floor Mayfair, London, United Kingdom, W1K 5DS

Director05 April 2018Active
International House, 1 St Katharine's Way, London, E1W 1UN

Director11 August 2014Active
International House, 1 St Katharines Way, London, United Kingdom, E1W 1UN

Director26 March 2015Active
Forward House, 17 High Street, Henley-In-Arden, England, B95 5AA

Corporate Director30 March 2015Active

People with Significant Control

Miss Loubna Bazine
Notified on:07 August 2021
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:42, Brook Street, London, England, W1K 5DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Emilian Grzegorz Siemsia
Notified on:07 August 2021
Status:Active
Date of birth:February 1986
Nationality:Polish
Country of residence:England
Address:42, Brook Street, London, England, W1K 5DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fin Posillipo S.P.A.
Notified on:22 July 2020
Status:Active
Country of residence:Italy
Address:26, Via A Gentileschi, Naples, Italy,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-09-08Officers

Appoint person director company with name date.

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2023-09-08Capital

Capital allotment shares.

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2023-04-14Incorporation

Memorandum articles.

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2023-04-14Resolution

Resolution.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-10-06Confirmation statement

Confirmation statement with updates.

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2022-07-01Officers

Change person director company with change date.

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2022-07-01Address

Change registered office address company with date old address new address.

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2022-05-16Capital

Second filing capital allotment shares.

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2022-05-16Capital

Second filing capital allotment shares.

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2022-05-16Capital

Second filing capital allotment shares.

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2022-05-04Capital

Capital allotment shares.

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2022-05-04Capital

Capital allotment shares.

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2022-05-04Capital

Capital allotment shares.

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2022-04-05Officers

Change person director company with change date.

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2021-12-16Capital

Capital allotment shares.

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2021-12-15Officers

Change person director company with change date.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Second filing of confirmation statement with made up date.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-09-07Persons with significant control

Notification of a person with significant control.

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2021-09-07Persons with significant control

Notification of a person with significant control.

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