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FRIENDS CAPITAL LTD

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

This company is commonly known as Friends Capital Ltd. The company was founded 10 years ago and was given the registration number 08902973. The firm's registered office is in SHEFFIELD. You can find them at Beehive Works, Milton Street, Sheffield, South Yorkshire. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:FRIENDS CAPITAL LTD
Company Number:08902973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Beehive Works, Milton Street, Sheffield, South Yorkshire, England, S3 7WL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beehive Works, Milton Street, Sheffield, England, S3 7WL

Director05 March 2014Active
Beehive Works, Milton Street, Sheffield, England, S3 7WL

Director08 August 2023Active
Omega Court, 368 Cemetery Road, Sheffield, United Kingdom, S11 8FT

Director19 February 2014Active
Beehive Works, Milton Street, Sheffield, England, S3 7WL

Director20 September 2020Active
Beehive Works, Milton Street, Sheffield, England, S3 7WL

Director06 April 2017Active

People with Significant Control

Mr Paul Hancock
Notified on:23 February 2023
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:Beehive Works, Milton Street, Sheffield, England, S3 7WL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Michael Collier
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Beehive Works, Milton Street, Sheffield, England, S3 7WL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-21Confirmation statement

Confirmation statement with updates.

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2023-11-26Accounts

Accounts with accounts type micro entity.

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2023-09-25Resolution

Resolution.

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2023-09-25Incorporation

Memorandum articles.

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2023-09-25Capital

Capital variation of rights attached to shares.

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2023-09-25Capital

Capital name of class of shares.

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2023-08-24Officers

Termination director company with name termination date.

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2023-08-08Officers

Appoint person director company with name date.

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2023-02-23Persons with significant control

Change to a person with significant control.

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2023-02-23Persons with significant control

Notification of a person with significant control.

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2023-02-23Confirmation statement

Confirmation statement with updates.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2021-07-21Persons with significant control

Change to a person with significant control.

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2021-07-21Officers

Change person director company with change date.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2020-09-27Officers

Appoint person director company with name date.

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2020-06-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-16Confirmation statement

Confirmation statement with updates.

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2020-04-09Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2020-01-29Officers

Termination director company with name termination date.

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2019-04-05Accounts

Accounts with accounts type total exemption full.

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2019-03-15Officers

Change person director company with change date.

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