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My Single Friend Limited

My Single Friend Limited is an active company incorporated on 17 August 2004 with the registered office located in Leeds, West Yorkshire. My Single Friend Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05207745
Private limited company
Age
21 years
Incorporated 17 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul31 Aug 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Buckle Barton The Techno Centre, Station Road
Horsforth
Leeds
LS18 5BJ
England
Address changed on 11 Oct 2024 (11 months ago)
Previous address was 34 Anyards Road Cobham Surrey KT11 2LA England
Telephone
01453753777
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1973
Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in UK • Born in Jan 1972
Mrs Sarah Lucinda Beeny
PSC • British • Lives in UK • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Caynham Estates Limited
Sarah Lucinda Beeny and Graham Rupert Swift are mutual people.
Active
Spoke (Interactive) Limited
Damon James Russell is a mutual person.
Active
Keene Properties Limited
Damon James Russell is a mutual person.
Active
New Telecom Express Limited
Damon James Russell is a mutual person.
Active
The Dating Lab Limited
Damon James Russell is a mutual person.
Active
Engagecraft Ltd
Damon James Russell is a mutual person.
Active
Freedom Works Ltd
Damon James Russell is a mutual person.
Active
Fan19 Limited
Damon James Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 1 Jul31 Aug 2024
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Registered Address Changed
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Accounting Period Extended
11 Months Ago on 30 Sep 2024
Damon James Russell Resigned
11 Months Ago on 27 Sep 2024
Sarah Lucinda Beeny (PSC) Appointed
1 Year Ago on 1 Sep 2024
The Dating Lab (PSC) Resigned
1 Year Ago on 1 Sep 2024
Northern & Shell Ventures Limited (PSC) Resigned
1 Year Ago on 1 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 29 May 2024
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Documents
Cessation of Northern & Shell Ventures Limited as a person with significant control on 1 September 2024
Submitted on 11 Oct 2024
Cessation of The Dating Lab as a person with significant control on 1 September 2024
Submitted on 11 Oct 2024
Notification of Sarah Lucinda Beeny as a person with significant control on 1 September 2024
Submitted on 11 Oct 2024
Registered office address changed from 34 Anyards Road Cobham Surrey KT11 2LA England to Buckle Barton the Techno Centre, Station Road Horsforth Leeds LS18 5BJ on 11 October 2024
Submitted on 11 Oct 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 11 Oct 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 11 Oct 2024
Termination of appointment of Damon James Russell as a director on 27 September 2024
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 August 2024
Submitted on 30 Sep 2024
Previous accounting period extended from 30 June 2024 to 31 August 2024
Submitted on 30 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 29 May 2024
Repayment History
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