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Simon Friend Limited

Simon Friend Limited is a liquidation company incorporated on 12 March 2015 with the registered office located in Birmingham, West Midlands. Simon Friend Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
09485508
Private limited company
Age
10 years
Incorporated 12 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
11th Floor One Temple Row
Birmingham
B2 5LG
Address changed on 19 Sep 2025 (1 month ago)
Previous address was C/O Friend Partnership Limited Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Producer • British • Lives in England • Born in May 1987
Mr Simon Maurice Friend
PSC • British • Lives in England • Born in May 1987
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Mutual Companies
Melting Pot Productions Limited
Simon Maurice Friend is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.53K
Decreased by £1.44K (-49%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£105.74K
Decreased by £23.33K (-18%)
Total Liabilities
-£234
Decreased by £22.83K (-99%)
Net Assets
£105.5K
Decreased by £501 (-0%)
Debt Ratio (%)
0%
Decreased by 17.65% (-99%)
Latest Activity
Registered Address Changed
1 Month Ago on 19 Sep 2025
Declaration of Solvency
1 Month Ago on 19 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Full Accounts Submitted
10 Months Ago on 10 Dec 2024
Amanda Jane March Resigned
1 Year 7 Months Ago on 14 Mar 2024
Mr George Bradley Appointed
1 Year 7 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
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Documents
Registered office address changed from C/O Friend Partnership Limited Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP England to 11th Floor One Temple Row Birmingham B2 5LG on 19 September 2025
Submitted on 19 Sep 2025
Appointment of a voluntary liquidator
Submitted on 19 Sep 2025
Resolutions
Submitted on 19 Sep 2025
Declaration of solvency
Submitted on 19 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 21 Aug 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Appointment of Mr George Bradley as a secretary on 14 March 2024
Submitted on 14 Mar 2024
Termination of appointment of Amanda Jane March as a secretary on 14 March 2024
Submitted on 14 Mar 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 12 Mar 2024
Repayment History
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