UKBizDB.co.uk

OLD FRIEND GLOBAL LIMITED

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

This company is commonly known as Old Friend Global Limited. The company was founded 7 years ago and was given the registration number 10489168. The firm's registered office is in ESHER. You can find them at 57 Medina Avenue, Medina Avenue, Esher, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OLD FRIEND GLOBAL LIMITED
Company Number:10489168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2016
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:57 Medina Avenue, Medina Avenue, Esher, England, KT10 9TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Medina Avenue, Esher, England, KT10 9TJ

Director16 April 2023Active
107, Prince Albert Road, Southsea, United Kingdom, PO4 9HT

Director21 November 2016Active
57, Medina Avenue, Esher, England, KT10 9TJ

Director27 December 2017Active

People with Significant Control

Mrs Yinghui Yinghui Tang
Notified on:21 November 2016
Status:Active
Date of birth:May 1983
Nationality:Chinese
Country of residence:United Kingdom
Address:115, Woodyates Road, London, United Kingdom, SE12 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-04Officers

Termination director company with name termination date.

Download
2023-12-28Confirmation statement

Confirmation statement with no updates.

Download
2023-11-30Accounts

Accounts with accounts type dormant.

Download
2023-08-30Accounts

Accounts with accounts type dormant.

Download
2023-04-28Officers

Appoint person director company with name date.

Download
2023-01-11Change of name

Certificate change of name company.

Download
2023-01-11Address

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

Download
2022-12-28Confirmation statement

Confirmation statement with no updates.

Download
2022-08-31Accounts

Accounts with accounts type dormant.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-08-30Accounts

Accounts with accounts type dormant.

Download
2020-11-25Officers

Change person director company with change date.

Download
2020-11-25Confirmation statement

Confirmation statement with no updates.

Download
2020-11-25Accounts

Accounts with accounts type dormant.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-11-22Address

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

Download
2019-08-30Accounts

Accounts with accounts type dormant.

Download
2018-12-21Confirmation statement

Confirmation statement with no updates.

Download
2018-08-20Accounts

Accounts with accounts type dormant.

Download
2017-12-27Confirmation statement

Confirmation statement with no updates.

Download
2017-12-27Officers

Termination director company with name termination date.

Download
2017-12-27Officers

Appoint person director company with name date.

Download
2016-11-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.