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Office Friends Ltd

Office Friends Ltd is a dormant company incorporated on 4 September 2007 with the registered office located in Grimsby, Lincolnshire. Office Friends Ltd was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06360458
Private limited company
Age
18 years
Incorporated 4 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (2 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Office Friends Limited
King Edward Street
Grimsby
N E Lincolnshire
DN31 3LA
Same address for the past 16 years
Telephone
01472250203
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Mar 1965
Director • British • Lives in UK • Born in May 1968
Mr Robert John Mearns
PSC • British • Lives in UK • Born in May 1968
Mrs Michelle Jacqueline Mearns
PSC • British • Lives in UK • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Lincolnshire Office Friends Limited
Helen Louise Horder and are mutual people.
Active
Rapid Office Equipment (Grimsby) Limited
Helen Louise Horder and Robert John Mearns are mutual people.
Active
Office Friends Systems Ltd
Helen Louise Horder and Robert John Mearns are mutual people.
Active
Websters Mews Limited
Robert John Mearns is a mutual person.
Active
Office Friends Holdings Ltd
Robert John Mearns is a mutual person.
Active
Fovia (Office) Limited
Helen Louise Horder and Robert John Mearns are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 17 Jul 2025
Helen Louise Horder (PSC) Resigned
1 Year Ago on 29 Oct 2024
Michelle Jacqueline Mearns (PSC) Appointed
1 Year Ago on 29 Oct 2024
Helen Louise Horder Resigned
1 Year Ago on 29 Oct 2024
Helen Louise Horder Resigned
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Sep 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Dormant Accounts Submitted
3 Years Ago on 1 Nov 2022
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Documents
Confirmation statement made on 4 September 2025 with updates
Submitted on 18 Sep 2025
Cessation of Helen Louise Horder as a person with significant control on 29 October 2024
Submitted on 18 Sep 2025
Notification of Michelle Jacqueline Mearns as a person with significant control on 29 October 2024
Submitted on 18 Sep 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 17 Jul 2025
Termination of appointment of Helen Louise Horder as a secretary on 29 October 2024
Submitted on 28 Nov 2024
Termination of appointment of Helen Louise Horder as a director on 29 October 2024
Submitted on 28 Nov 2024
Confirmation statement made on 4 September 2024 with updates
Submitted on 4 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 10 Oct 2023
Confirmation statement made on 4 September 2023 with updates
Submitted on 22 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 1 Nov 2022
Repayment History
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