FRIENDLINK LTD - MIDDLESEX


Company Profile Company Filings

Overview

FRIENDLINK LTD is a Private Limited Company from MIDDLESEX and has the status: Active.
FRIENDLINK LTD was incorporated 24 years ago on 23/12/1999 and has the registered number: 03899359. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

FRIENDLINK LTD - MIDDLESEX

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
63120 - Web portals
85310 - General secondary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

13 QUEENS WALK
MIDDLESEX
HA1 1XR

This Company Originates in : United Kingdom
Previous trading names include:
IT SECONDMENT LTD (until 07/09/2005)

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD PHILIP DARNELL Jul 1965 British Director 2002-01-01 CURRENT
SARAH ELIZABETH DARNELL Dec 1964 British Director 1999-12-23 CURRENT
SARAH ELIZABETH DARNELL Dec 1964 British Secretary 2002-12-01 CURRENT
MR THOMAS ALEXANDER DARNELL Feb 1996 British Director 2016-04-30 UNTIL 2018-12-31 RESIGNED
ANNE LOUISE LUDLOW Nov 1963 British Director 1999-12-23 UNTIL 2002-12-01 RESIGNED
ANNE LOUISE LUDLOW Nov 1963 British Secretary 1999-12-23 UNTIL 2002-12-01 RESIGNED
BLACKFRIAR SECRETARIES LIMITED Nominee Secretary 1999-12-23 UNTIL 1999-12-23 RESIGNED
BLACKFRIAR DIRECTORS LIMITED Nominee Director 1999-12-23 UNTIL 1999-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sarah Elizabeth Darnell 2016-04-16 12/1964 Ownership of shares 25 to 50 percent
Mr Edward Philip Darnell 2016-04-06 7/1965 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFORMA MARKETS (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
HATCH END HIGH SCHOOL HARROW Active FULL 85310 - General secondary education
FREEMATHS LTD HARROW UNITED KINGDOM Active MICRO ENTITY 85310 - General secondary education

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FRIENDLINK LTD 2023-09-15 31-12-2022 £262,774 equity
Micro-entity Accounts - FRIENDLINK LTD 2022-09-15 31-12-2021 £260,778 equity
Micro-entity Accounts - FRIENDLINK LTD 2021-09-15 31-12-2020 £219,835 equity
Micro-entity Accounts - FRIENDLINK LTD 2020-09-24 31-12-2019 £147,226 equity
Micro-entity Accounts - FRIENDLINK LTD 2019-09-12 31-12-2018 £116,506 equity
Micro-entity Accounts - FRIENDLINK LTD 2018-09-19 31-12-2017 £69,339 equity
Micro-entity Accounts - FRIENDLINK LTD 2017-09-08 31-12-2016 £-26,250 equity
Abbreviated Company Accounts - FRIENDLINK LTD 2016-09-16 31-12-2015 £60,574 Cash £28,577 equity
FRIENDLINK LTD Accounts filed on 31-12-2014 2015-09-02 31-12-2014 £16,037 equity
FRIENDLINK LTD Accounts filed on 31-12-2013 2014-09-10 31-12-2013 £23,342 Cash £23,342 equity

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