FIRST FRIDAY LIMITED

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FIRST FRIDAY LIMITED

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Key Data

Status

Active

Company No.

04293694

Incorporation date

25/09/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

Century House, Wargrave Road, Henley-On-Thames, Oxfordshire RG9 2LTCopy
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Latest events (Record since 01/06/2023)
dot icon03/12/2025
Memorandum and Articles of Association
dot icon03/12/2025
Resolutions
dot icon01/12/2025
Resolutions
dot icon01/12/2025
Resolutions
dot icon01/12/2025
Resolutions
dot icon27/11/2025
Particulars of variation of rights attached to shares
dot icon27/11/2025
Appointment of Mr Oliver Turner as a director on 2025-11-24
dot icon27/11/2025
Change of share class name or designation
dot icon26/11/2025
Appointment of Mr Thomas Charles Turner as a director on 2025-11-24
dot icon26/11/2025
Cessation of Robin Dennis Agnew Turner as a person with significant control on 2025-11-24
dot icon26/11/2025
Termination of appointment of Peter Wynne Davies as a director on 2025-11-24
dot icon26/11/2025
Cessation of Peter Wynne Davies as a person with significant control on 2025-11-24
dot icon26/11/2025
Termination of appointment of David Smith as a secretary on 2025-11-24
dot icon26/11/2025
Notification of First Friday Holdings Limited as a person with significant control on 2025-11-24
dot icon26/11/2025
Statement of capital following an allotment of shares on 2025-11-24
dot icon13/09/2025
Change of details for Robin Dennis Agnew Turner as a person with significant control on 2025-08-11
dot icon13/09/2025
Director's details changed for Robin Dennis Agnew Turner on 2025-08-11
dot icon13/09/2025
Confirmation statement made on 2025-09-13 with updates
dot icon22/08/2025
Total exemption full accounts made up to 2024-11-30
dot icon10/04/2025
Secretary's details changed for David Smith on 2025-04-09
dot icon09/04/2025
Change of details for Robin Dennis Agnew Turner as a person with significant control on 2025-04-09
dot icon09/04/2025
Registered office address changed from First Floor Fairway House Rear of 64-68 High Street Great Missenden Buckinghamshire HP16 0AN United Kingdom to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 2025-04-09
dot icon09/04/2025
Change of details for Mr Peter Wynne Davies as a person with significant control on 2025-04-09
dot icon09/04/2025
Director's details changed for Mrs Gita North on 2025-04-09
dot icon09/04/2025
Director's details changed for Mr Peter Wynne Davies on 2025-04-09
dot icon09/04/2025
Director's details changed for Robin Dennis Agnew Turner on 2025-04-09
dot icon17/09/2024
Confirmation statement made on 2024-09-13 with updates
dot icon09/07/2024
Total exemption full accounts made up to 2023-12-02
dot icon11/03/2024
Secretary's details changed for David Smith on 2024-03-08
dot icon08/03/2024
Registered office address changed from Lower Hollises Rignall Road Great Missenden Buckinghamshire HP16 9AJ to First Floor Fairway House Rear of 64-68 High Street Great Missenden Buckinghamshire HP16 0AN on 2024-03-08
dot icon08/03/2024
Director's details changed for Robin Dennis Agnew Turner on 2024-03-08
dot icon08/03/2024
Director's details changed for Ms Gita North on 2024-03-08
dot icon08/03/2024
Director's details changed for Mr Peter Wynne Davies on 2024-03-08
dot icon08/03/2024
Change of details for Robin Dennis Agnew Turner as a person with significant control on 2024-03-08
dot icon08/03/2024
Change of details for Mr Peter Wynne Davies as a person with significant control on 2024-03-08
dot icon15/09/2023
Secretary's details changed for David Smith on 2022-08-29
dot icon14/09/2023
Director's details changed for Mr Peter Wynne Davies on 2022-08-29
dot icon14/09/2023
Director's details changed for Ms Gita North on 2022-08-29
dot icon14/09/2023
Change of details for Mr Peter Wynne Davies as a person with significant control on 2022-08-29
dot icon14/09/2023
Confirmation statement made on 2023-09-13 with updates
dot icon01/06/2023
Total exemption full accounts made up to 2022-12-03
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

19
2022
change arrow icon+34.00 % *

* during past year

Cash in Bank

£685,693.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
13/09/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
2.09M
-
0.00
511.73K
-
2022
19
2.36M
-
0.00
685.69K
-
2022
19
2.36M
-
0.00
685.69K
-

Employees

2022

Employees

19 Ascended12 % *

Net Assets(GBP)

2.36M £Ascended12.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

685.69K £Ascended34.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FIRST FRIDAY LIMITED

FIRST FRIDAY LIMITED is an(a) Active company incorporated on 25/09/2001 with the registered office located at Century House, Wargrave Road, Henley-On-Thames, Oxfordshire RG9 2LT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of FIRST FRIDAY LIMITED?

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FIRST FRIDAY LIMITED is currently Active. It was registered on 25/09/2001 .

Where is FIRST FRIDAY LIMITED located?

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FIRST FRIDAY LIMITED is registered at Century House, Wargrave Road, Henley-On-Thames, Oxfordshire RG9 2LT.

What does FIRST FRIDAY LIMITED do?

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FIRST FRIDAY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does FIRST FRIDAY LIMITED have?

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FIRST FRIDAY LIMITED had 19 employees in 2022.

What is the latest filing for FIRST FRIDAY LIMITED?

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The latest filing was on 03/12/2025: Memorandum and Articles of Association.