Friendly Solutions Limited BRACKNELL


Founded in 2015, Friendly Solutions, classified under reg no. 09921758 is an active company. Currently registered at Honeywood Farm Ascot Road RG42 6HS, Bracknell the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Jorgen G., appointed on 24 April 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Nicolas H. who worked with the the firm until 8 September 2016.

Friendly Solutions Limited Address / Contact

Office Address Honeywood Farm Ascot Road
Office Address2 Warfield
Town Bracknell
Post code RG42 6HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09921758
Date of Incorporation Fri, 18th Dec 2015
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated Mon, 28th Aug 2023

Company staff

Jorgen G.

Position: Director

Appointed: 24 April 2023

John T.

Position: Director

Appointed: 15 December 2019

Resigned: 03 October 2020

Hannah G.

Position: Director

Appointed: 06 December 2019

Resigned: 24 April 2023

Ioannis S.

Position: Director

Appointed: 01 February 2018

Resigned: 06 December 2019

Hannah G.

Position: Director

Appointed: 08 September 2016

Resigned: 20 February 2018

Nicolas H.

Position: Director

Appointed: 18 December 2015

Resigned: 08 September 2016

Nicolas H.

Position: Secretary

Appointed: 18 December 2015

Resigned: 08 September 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we established, there is Hannah G. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Hannah G. This PSC has significiant influence or control over the company,.

Hannah G.

Notified on 15 December 2019
Nature of control: 75,01-100% shares

Hannah G.

Notified on 8 September 2016
Ceased on 20 February 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1      
Balance Sheet
Cash Bank On Hand11     
Net Assets Liabilities1111111
Net Assets Liabilities Including Pension Asset Liability1      
Reserves/Capital
Shareholder Funds1      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111111
Number Shares Allotted1111111
Par Value Share1111111
Share Capital Allotted Called Up Paid1      

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2022/12/31
filed on: 30th, August 2023
Free Download (2 pages)

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