The Pampered Friends Company Limited LINCOLN


Founded in 2014, The Pampered Friends Company, classified under reg no. 09174509 is an active company. Currently registered at 1 Kenyon Close LN4 1GJ, Lincoln the company has been in the business for ten years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.

The firm has 2 directors, namely Wendy J., Paula W.. Of them, Wendy J., Paula W. have been with the company the longest, being appointed on 13 August 2014. As of 27 April 2024, there was 1 ex director - Wendy D.. There were no ex secretaries.

The Pampered Friends Company Limited Address / Contact

Office Address 1 Kenyon Close
Office Address2 Heighington
Town Lincoln
Post code LN4 1GJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09174509
Date of Incorporation Wed, 13th Aug 2014
Industry Other retail sale in non-specialised stores
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (34 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Wendy J.

Position: Director

Appointed: 13 August 2014

Paula W.

Position: Director

Appointed: 13 August 2014

Wendy D.

Position: Director

Appointed: 13 August 2014

Resigned: 12 August 2017

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Wendy J. The abovementioned PSC and has 25-50% shares.

Wendy J.

Notified on 30 July 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth100100100     
Balance Sheet
Net Assets Liabilities  100100100100100100
Net Assets Liabilities Including Pension Asset Liability100100100     
Reserves/Capital
Shareholder Funds100100100     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100100
Number Shares Allotted1 0001 0001 0001 0001 0001 0001 0001 000
Par Value Share00000000
Share Capital Allotted Called Up Paid100100100     

Company filings

Filing category
Accounts Annual return Confirmation statement Officers
Confirmation statement with no updates 6th August 2023
filed on: 16th, August 2023
Free Download (3 pages)

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