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OFFICE FRIENDS LTD

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

This company is commonly known as Office Friends Ltd. The company was founded 16 years ago and was given the registration number 06360458. The firm's registered office is in GRIMSBY. You can find them at Office Friends Limited, King Edward Street, Grimsby, N E Lincolnshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:OFFICE FRIENDS LTD
Company Number:06360458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Office Friends Limited, King Edward Street, Grimsby, N E Lincolnshire, DN31 3LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Dunbar Avenue, New Waltham, Grimsby, DN36 4PY

Secretary04 September 2007Active
16 Dunbar Avenue, New Waltham, Grimsby, DN36 4PY

Director04 September 2007Active
32 Riby Road, Keelby, Grimsby, DN41 8ER

Director04 September 2007Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary04 September 2007Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director04 September 2007Active

People with Significant Control

Mrs Helen Louise Horder
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:16 Dunbar Avenue, New Waltham, Grimsby, United Kingdom, DN36 4PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert John Mearns
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:32 Riby Road, Keelby, Grimsby, United Kingdom, DN41 8ER
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type dormant.

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2023-09-22Confirmation statement

Confirmation statement with updates.

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2022-11-01Accounts

Accounts with accounts type dormant.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2021-11-03Accounts

Accounts with accounts type dormant.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2020-10-13Accounts

Accounts with accounts type dormant.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2019-11-04Accounts

Accounts with accounts type dormant.

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2019-09-04Confirmation statement

Confirmation statement with updates.

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2018-10-24Accounts

Accounts with accounts type dormant.

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2018-09-18Confirmation statement

Confirmation statement with updates.

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2017-10-09Accounts

Accounts with accounts type dormant.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type dormant.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2015-10-02Accounts

Accounts with accounts type dormant.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type dormant.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2013-10-11Accounts

Accounts with accounts type dormant.

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2013-09-04Annual return

Annual return company with made up date full list shareholders.

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2012-10-02Accounts

Accounts with accounts type dormant.

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2012-09-07Annual return

Annual return company with made up date full list shareholders.

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2011-10-06Accounts

Accounts with accounts type dormant.

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