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Office Friends Systems Ltd

Office Friends Systems Ltd is an active company incorporated on 7 February 2014 with the registered office located in Grimsby, Lincolnshire. Office Friends Systems Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08882251
Private limited company
Age
11 years
Incorporated 7 February 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Office Friends
King Edward Street
Grimsby
DN31 3LA
Same address for the past 6 years
Telephone
01472341493
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Mar 1965
Director • PSC • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in UK • Born in May 1968
Lincolnshire Office Friends Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lincolnshire Office Friends Limited
Helen Louise Horder and are mutual people.
Active
Office Friends Ltd
Helen Louise Horder and are mutual people.
Active
Rapid Office Equipment (Grimsby) Limited
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
Itma Ltd
Mr Julian Matthew Eaglen and Mrs Zita Eaglen are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£331.86K
Decreased by £2.56K (-1%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£776.65K
Increased by £19.24K (+3%)
Total Liabilities
-£173.09K
Decreased by £8.36K (-5%)
Net Assets
£603.56K
Increased by £27.6K (+5%)
Debt Ratio (%)
22%
Decreased by 1.67% (-7%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Lincolnshire Office Friends Limited (PSC) Details Changed
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Helen Louise Horder Resigned
9 Months Ago on 28 Nov 2024
Helen Louise Horder Resigned
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Lincolnshire Office Friends Limited (PSC) Details Changed
2 Years 4 Months Ago on 20 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
Lincolnshire Office Friends Limited (PSC) Details Changed
2 Years 4 Months Ago on 20 Apr 2023
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Documents
Confirmation statement made on 4 April 2025 with no updates
Submitted on 16 Apr 2025
Change of details for Lincolnshire Office Friends Limited as a person with significant control on 3 April 2025
Submitted on 16 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Termination of appointment of Helen Louise Horder as a secretary on 28 November 2024
Submitted on 9 Dec 2024
Termination of appointment of Helen Louise Horder as a director on 28 November 2024
Submitted on 9 Dec 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 23 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Change of details for Lincolnshire Office Friends Limited as a person with significant control on 20 April 2023
Submitted on 4 May 2023
Change of details for Lincolnshire Office Friends Limited as a person with significant control on 20 April 2023
Submitted on 20 Apr 2023
Confirmation statement made on 4 April 2023 with no updates
Submitted on 20 Apr 2023
Repayment History
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