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FRIENDLY SOLUTIONS LIMITED

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

This company is commonly known as Friendly Solutions Limited. The company was founded 8 years ago and was given the registration number 09921758. The firm's registered office is in BRACKNELL. You can find them at Honeywood Farm Ascot Road, Warfield, Bracknell, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FRIENDLY SOLUTIONS LIMITED
Company Number:09921758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Honeywood Farm Ascot Road, Warfield, Bracknell, United Kingdom, RG42 6HS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Honeywood Farm, Ascot Road, Warfield, Bracknell, United Kingdom, RG42 6HS

Director24 April 2023Active
Honeywood Farm, Ascot Road, Warfield, Bracknell, United Kingdom, RG42 6HS

Secretary18 December 2015Active
Vallespir, 25 Boulevard Du Larvotto, Monaco, Monaco,

Director06 December 2019Active
Honeywood Farm, Ascot Road, Warfield, Bracknell, United Kingdom, RG42 6HS

Director08 September 2016Active
Honeywood Farm, Ascot Road, Warfield, Bracknell, United Kingdom, RG42 6HS

Director18 December 2015Active
Honeywood Farm, Ascot Road, Warfield, Bracknell, United Kingdom, RG42 6HS

Director01 February 2018Active
Honeywood Farm, Ascot Road, Warfield, Bracknell, United Kingdom, RG42 6HS

Director15 December 2019Active

People with Significant Control

Mrs Hannah Gertsen
Notified on:15 December 2019
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:United Kingdom
Address:Honeywood Farm, Ascot Road, Bracknell, United Kingdom, RG42 6HS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Hannah Gertsen
Notified on:08 September 2016
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:United Kingdom
Address:Honeywood Farm, Ascot Road, Bracknell, United Kingdom, RG42 6HS
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Accounts

Accounts with accounts type dormant.

Download
2023-05-04Officers

Termination director company with name termination date.

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2023-05-04Officers

Appoint person director company with name date.

Download
2022-08-29Accounts

Accounts with accounts type dormant.

Download
2022-08-28Confirmation statement

Confirmation statement with no updates.

Download
2021-08-28Confirmation statement

Confirmation statement with no updates.

Download
2021-08-28Accounts

Accounts with accounts type dormant.

Download
2020-12-09Accounts

Accounts with accounts type dormant.

Download
2020-10-16Officers

Termination director company with name termination date.

Download
2020-09-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Persons with significant control

Notification of a person with significant control.

Download
2019-12-19Officers

Appoint person director company with name date.

Download
2019-12-09Officers

Termination director company with name termination date.

Download
2019-12-09Officers

Appoint person director company with name date.

Download
2019-09-04Accounts

Accounts with accounts type dormant.

Download
2019-09-03Confirmation statement

Confirmation statement with no updates.

Download
2018-09-10Accounts

Accounts with accounts type dormant.

Download
2018-09-10Confirmation statement

Confirmation statement with no updates.

Download
2018-02-23Officers

Termination director company with name termination date.

Download
2018-02-23Persons with significant control

Cessation of a person with significant control.

Download
2018-02-02Officers

Appoint person director company with name date.

Download
2017-09-18Accounts

Accounts with accounts type dormant.

Download
2017-09-18Confirmation statement

Confirmation statement with no updates.

Download
2016-09-08Confirmation statement

Confirmation statement with updates.

Download

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