&FRIENDS GLOBAL LTD

Key Data

Status

Active

Company No.

13834625

Incorporation date

07/01/2022

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2022)

13/03/2026

Confirmation statement made on 2026-01-23 with updates

View PDF (4 pages)

27/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (9 pages)

30/06/2025

Resolutions

View PDF (1 pages)

05/06/2025

Memorandum and Articles of Association

View PDF (22 pages)

15/04/2025

Termination of appointment of Dale Terrance Gall as a director on 2025-02-18

View PDF (1 pages)

26/02/2025

Confirmation statement made on 2025-01-23 with updates

View PDF (4 pages)

17/02/2025

Total exemption full accounts made up to 2024-02-29

View PDF (10 pages)

17/12/2024

Appointment of Mr Oliver Coupe as a director on 2024-11-25

View PDF (2 pages)

13/03/2024

Confirmation statement made on 2024-01-23 with updates

View PDF (7 pages)

13/03/2024

Termination of appointment of David Bentley as a director on 2024-02-09

View PDF (1 pages)

30/01/2024

Sub-division of shares on 2024-01-22

View PDF (4 pages)

07/01/2024

Total exemption full accounts made up to 2023-02-28

View PDF (10 pages)

02/11/2023

Termination of appointment of Matthew William Carroll as a director on 2023-04-16

View PDF (1 pages)

28/09/2023

Previous accounting period extended from 2023-01-31 to 2023-02-28

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-17 with updates

View PDF (7 pages)

19/10/2022

Resolutions

View PDF (1 pages)

19/10/2022

Change of share class name or designation

View PDF (2 pages)

12/10/2022

Statement of capital following an allotment of shares on 2022-02-03

View PDF (3 pages)

14/09/2022

Registration of charge 138346250001, created on 2022-09-12

View PDF (24 pages)

11/05/2022

Memorandum and Articles of Association

View PDF (22 pages)

11/05/2022

Resolutions

View PDF (2 pages)

10/05/2022

Change of share class name or designation

View PDF (2 pages)

03/05/2022

Appointment of Mr Dale Terrance Gall as a director on 2022-02-03

View PDF (2 pages)

03/05/2022

Cessation of Thomas Christopher Bingham Maberly as a person with significant control on 2022-02-03

View PDF (1 pages)

03/05/2022

Cessation of Matthew William Carroll as a person with significant control on 2022-02-03

View PDF (1 pages)

03/05/2022

Notification of David Bentley as a person with significant control on 2022-02-03

View PDF (2 pages)

29/04/2022

Statement of capital following an allotment of shares on 2022-02-03

View PDF (4 pages)

29/04/2022

Appointment of Mr Nicholas Robert Stevens as a director on 2022-02-03

View PDF (2 pages)

29/04/2022

Appointment of Mr David Bentley as a director on 2022-02-03

View PDF (2 pages)

29/04/2022

Change of details for Mr Thomas Christopher Bingham Maberly as a person with significant control on 2022-01-07

View PDF (2 pages)

29/04/2022

Notification of Matthew William Carroll as a person with significant control on 2022-01-07

View PDF (2 pages)

29/04/2022

Statement of capital following an allotment of shares on 2022-01-07

View PDF (3 pages)

29/04/2022

Statement of capital following an allotment of shares on 2022-01-07

View PDF (3 pages)

29/04/2022

Statement of capital following an allotment of shares on 2022-01-07

View PDF (3 pages)

29/04/2022

Statement of capital following an allotment of shares on 2022-01-07

View PDF (3 pages)

17/01/2022

Confirmation statement made on 2022-01-17 with updates

View PDF (3 pages)

07/01/2022

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£17,966.00

Business linkages

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Order report

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Confirmation

Last made up date

28/02/2025

Next confirmation date

23/01/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
5
2.25M
-
0.00
17.97K
-

2023
5
2.25M
-
0.00
17.97K
-

Employees

2023

Employees

5 - *

Net Assets(GBP)

2.25M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

17.97K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About &FRIENDS GLOBAL LTD

&FRIENDS GLOBAL LTD is an(a) Active company incorporated on 07/01/2022 with the registered office located at Monometer House, Rectory Grove, Leigh-On-Sea SS9 2HL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of &FRIENDS GLOBAL LTD?

&FRIENDS GLOBAL LTD is currently Active. It was registered on 07/01/2022 .

Where is &FRIENDS GLOBAL LTD located?

&FRIENDS GLOBAL LTD is registered at Monometer House, Rectory Grove, Leigh-On-Sea SS9 2HL.

What does &FRIENDS GLOBAL LTD do?

&FRIENDS GLOBAL LTD operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

How many employees does &FRIENDS GLOBAL LTD have?

&FRIENDS GLOBAL LTD had 5 employees in 2023.

What is the latest filing for &FRIENDS GLOBAL LTD?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-01-23 with updates.