| Company Name | Myfriend Solutions Limited |
|---|---|
| Directors | Paul Simon Carley and Paula Elizabeth Carley |
| Company Status | Active |
| Company Number | 05895244 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2006(17 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Paul Simon Carley |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2006(same day as company formation) |
| Role | Finance Broker |
| Country of Residence | England |
| Correspondence Address | Saddlers Court 54 Wybersley Road High Lane Stockport SK6 8HB |
| Director Name | Mrs Paula Elizabeth Carley |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2006(same day as company formation) |
| Role | Finance Broker |
| Country of Residence | England |
| Correspondence Address | Saddlers Court 54 Wybersley Road High Lane Stockport SK6 8HB |
| Secretary Name | Mrs Paula Elizabeth Carley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Saddlers Court 54 Wybersley Road High Lane Stockport SK6 8HB |
Location
| Registered Address | The Old Courtyard 103 Buxton Road High Lane Stockport Cheshire SK6 8DX |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Marple South |
| Built Up Area | New Mills |
Shareholders
| 1 at £1 | Paul Simon Carley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,425 |
| Cash | £5,805 |
| Current Liabilities | £4,380 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 4 weeks from now) |
Filing History
| 10 October 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
|---|---|
| 3 August 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
| 30 August 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 24 August 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
| 14 August 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
| 22 July 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 23 November 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 13 September 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
| 22 August 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 12 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
| 11 September 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
| 24 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 14 September 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 11 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 12 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 30 July 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 12 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 16 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 18 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 22 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 20 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 4 August 2009 | Location of debenture register (1 page) |
| 4 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 4 August 2009 | Location of register of members (1 page) |
| 4 August 2009 | Registered office changed on 04/08/2009 from the old courtyard 103 buxton road high lane stockport cheshire SK6 8DX (1 page) |
| 4 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 4 August 2009 | Registered office changed on 04/08/2009 from the old courtyard 103 buxton road high lane stockport cheshire SK6 8DX (1 page) |
| 4 August 2009 | Location of register of members (1 page) |
| 4 August 2009 | Location of debenture register (1 page) |
| 19 March 2009 | Registered office changed on 19/03/2009 from 1ST floor petersgate house st. Petersgate stockport cheshire SK1 1HE (1 page) |
| 19 March 2009 | Registered office changed on 19/03/2009 from 1ST floor petersgate house st. Petersgate stockport cheshire SK1 1HE (1 page) |
| 20 November 2008 | Location of debenture register (1 page) |
| 20 November 2008 | Location of register of members (1 page) |
| 20 November 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 20 November 2008 | Location of debenture register (1 page) |
| 20 November 2008 | Registered office changed on 20/11/2008 from 2ND floor, petersgate house st. Petersgate stockport cheshire SK1 1HE (1 page) |
| 20 November 2008 | Registered office changed on 20/11/2008 from 2ND floor, petersgate house st. Petersgate stockport cheshire SK1 1HE (1 page) |
| 20 November 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 20 November 2008 | Location of register of members (1 page) |
| 24 April 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 21 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 21 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 27 June 2007 | Accounting reference date extended from 31/08/07 to 31/01/08 (1 page) |
| 27 June 2007 | Accounting reference date extended from 31/08/07 to 31/01/08 (1 page) |
| 3 August 2006 | Incorporation (15 pages) |
| 3 August 2006 | Incorporation (15 pages) |