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Oscar Friedheim Limited

Oscar Friedheim Limited is an active company incorporated on 25 February 1999 with the registered office located in Hemel Hempstead, Hertfordshire. Oscar Friedheim Limited was registered 26 years ago.
Status
Active
Active since 19 years ago
Company No
03719995
Private limited company
Age
26 years
Incorporated 25 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Unit 1 Zodiac Unit 1 Zodiac
Boundary Way
Hemel Hempstead
Herts
HP2 7SJ
United Kingdom
Address changed on 17 Mar 2022 (3 years ago)
Previous address was Park House Park Lane Hemel Hempstead Hertfordshire HP2 4TT
Telephone
01442206100
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1961
Director • Sales Director • British • Lives in England • Born in May 1970
Director • Finance Director • British • Lives in England • Born in Jan 1984
Peterjohn Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Friedheim International Limited
David Mark Bristow, Justyna Beata Lambert, and 1 more are mutual people.
Active
Peterjohn Holdings Limited
David Mark Bristow, Justyna Beata Lambert, and 1 more are mutual people.
Active
Picon Limited
David Mark Bristow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£60.1K
Same as previous period
Total Liabilities
-£60K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Ms Justyna Beata Lambert Details Changed
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Small Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Mar 2023
Peterjohn Holdings Limited (PSC) Appointed
2 Years 8 Months Ago on 16 Feb 2023
David Mark Bristow (PSC) Resigned
2 Years 8 Months Ago on 16 Feb 2023
Mr Darren Peter Crane Appointed
2 Years 8 Months Ago on 16 Feb 2023
Ms Justyna Beata Lambert Appointed
2 Years 8 Months Ago on 16 Feb 2023
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Documents
Confirmation statement made on 17 March 2025 with no updates
Submitted on 25 Mar 2025
Director's details changed for Ms Justyna Beata Lambert on 1 May 2024
Submitted on 11 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Notification of Peterjohn Holdings Limited as a person with significant control on 16 February 2023
Submitted on 5 Apr 2024
Cessation of David Mark Bristow as a person with significant control on 16 February 2023
Submitted on 20 Mar 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 20 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 17 Mar 2023
Memorandum and Articles of Association
Submitted on 2 Mar 2023
Resolutions
Submitted on 2 Mar 2023
Repayment History
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