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PHILIP FRIEDE & CO LTD

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

This company is commonly known as Philip Friede & Co Ltd. The company was founded 15 years ago and was given the registration number 06835652. The firm's registered office is in LONDON. You can find them at Third Floor, Descartes House, 8 Gate Street, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:PHILIP FRIEDE & CO LTD
Company Number:06835652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Third Floor, Descartes House, 8 Gate Street, London, United Kingdom, WC2A 3HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor,, 30-31 Furnival Street, London, United Kingdom, EC4A 1JQ

Director23 September 2019Active
Third Floor, Descartes House, 8 Gate Street, London, United Kingdom, WC2A 3HP

Secretary03 March 2009Active
Third Floor, Descartes House, 8 Gate Street, London, United Kingdom, WC2A 3HP

Director03 March 2009Active
11, Lexington Way, Barnet, EN5 2SN

Director01 August 2009Active
11, Lexington Way, Barnet, EN5 2SN

Director03 March 2009Active

People with Significant Control

Mr Alexander Friede
Notified on:08 November 2019
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:United Kingdom
Address:5th Floor,, 30-31 Furnival Street, London, United Kingdom, EC4A 1JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Noha Salman
Notified on:08 November 2019
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:United Kingdom
Address:5th Floor,, 30-31 Furnival Street, London, United Kingdom, EC4A 1JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Mark Friede
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:United Kingdom
Address:Third Floor, Descartes House, 8 Gate Street, London, United Kingdom, WC2A 3HP
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 (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
2024-03-12Confirmation statement

Confirmation statement with updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-03-11Confirmation statement

Confirmation statement with updates.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2021-08-06Accounts

Accounts with accounts type total exemption full.

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2021-03-05Confirmation statement

Confirmation statement with updates.

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2021-03-05Persons with significant control

Change to a person with significant control.

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2021-03-05Persons with significant control

Change to a person with significant control.

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2021-02-28Address

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

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2020-03-05Persons with significant control

Change to a person with significant control.

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2020-03-02Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-12-12Capital

Capital cancellation shares.

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2019-11-25Persons with significant control

Notification of a person with significant control.

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2019-11-25Persons with significant control

Cessation of a person with significant control.

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2019-11-25Persons with significant control

Notification of a person with significant control.

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2019-11-25Capital

Capital return purchase own shares.

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2019-11-21Officers

Termination secretary company with name termination date.

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2019-11-21Officers

Termination director company with name termination date.

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2019-11-19Capital

Capital allotment shares.

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2019-09-24Officers

Appoint person director company with name date.

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2019-03-12Confirmation statement

Confirmation statement with updates.

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