Five Friends Limited is a private limited company situated at 13 Yew Tree Close, Worcester Park KT4 7RP. Incorporated on 2019-07-01, this 4-year-old company is run by 1 director.
Director Nathan A., appointed on 05 January 2021.
The company is classified as "advertising agencies" (SIC: 73110).
The latest confirmation statement was filed on 2021-01-25 and the deadline for the next filing is 2022-02-08.
| Office Address | 13 Yew Tree Close |
| Town | Worcester Park |
| Post code | KT4 7RP |
| Country of origin | United Kingdom |
| Registration Number | 12078144 |
| Date of Incorporation | Mon, 1st Jul 2019 |
| Industry | Advertising agencies |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Thu, 1st Jul 2021 (1034 days after) |
| Next confirmation statement due date | Tue, 8th Feb 2022 (2022-02-08) |
| Last confirmation statement dated | Mon, 25th Jan 2021 |
Position: Director
Appointed: 05 January 2021
The list of persons with significant control who own or have control over the company consists of 4 names. As we researched, there is Nathan A. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Anwarulislam M. This PSC has significiant influence or control over the company,. Moving on, there is Hedaet M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nathan A.
| Notified on | 1 December 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anwarulislam M.
| Notified on | 21 July 2020 |
| Ceased on | 4 January 2021 |
| Nature of control: |
significiant influence or control |
Hedaet M.
| Notified on | 1 July 2020 |
| Ceased on | 27 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Anwarulislam M.
| Notified on | 1 July 2019 |
| Ceased on | 1 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 27th, September 2022 |
gazette | Free Download (1 page) |
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