Friars 738 Limited SHEFFIELD


Friars 738 Limited is a private limited company situated at C/O Graywoods 4Th Floor Fountain Precinct, Leopold Street, Sheffield S1 2JA. Incorporated on 2019-06-05, this 4-year-old company is run by 3 directors.
Director Rebecca S., appointed on 28 February 2022. Director Wesley M., appointed on 23 September 2021. Director Andrew D., appointed on 17 August 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2022-06-04 and the date for the subsequent filing is 2023-06-18. Additionally, the statutory accounts were filed on 31 December 2020 and the next filing is due on 26 December 2022.

Friars 738 Limited Address / Contact

Office Address C/o Graywoods 4th Floor Fountain Precinct
Office Address2 Leopold Street
Town Sheffield
Post code S1 2JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12034723
Date of Incorporation Wed, 5th Jun 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 26th Dec 2022 (502 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sun, 18th Jun 2023 (2023-06-18)
Last confirmation statement dated Sat, 4th Jun 2022

Company staff

Rebecca S.

Position: Director

Appointed: 28 February 2022

Wesley M.

Position: Director

Appointed: 23 September 2021

Andrew D.

Position: Director

Appointed: 17 August 2020

David L.

Position: Director

Appointed: 23 September 2021

Resigned: 30 September 2022

Michael R.

Position: Director

Appointed: 17 August 2020

Resigned: 28 February 2022

David M.

Position: Director

Appointed: 17 August 2020

Resigned: 09 March 2022

Matthew F.

Position: Director

Appointed: 22 July 2019

Resigned: 26 September 2020

Sarah H.

Position: Director

Appointed: 05 June 2019

Resigned: 31 January 2020

Richard W.

Position: Director

Appointed: 05 June 2019

Resigned: 31 May 2021

Gregory K.

Position: Director

Appointed: 05 June 2019

Resigned: 05 September 2019

People with significant control

Hexcite Group Limited

36 Hamilton Terrace, Stratford, Leamington Spa, Warwickshire, CV32 4LY, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10940479
Notified on 5 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from 36 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY England to C/O Graywoods 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on December 28, 2022
filed on: 28th, December 2022
Free Download (2 pages)

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