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 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
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)
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 |
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 |