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Company Information for

YOUR ONLY FRIEND LIMITED

Unit 604, 54-58 Kingsland Road, London, E2 8DP,
Company Registration Number
07222797
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Your Only Friend Ltd
YOUR ONLY FRIEND LIMITED was founded on 2010-04-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Your Only Friend Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
YOUR ONLY FRIEND LIMITED
 
Legal Registered Office
Unit 604, 54-58 Kingsland Road
London
E2 8DP
Other companies in SY8
 
Previous Names
YOUR ONLY FRIEND RECORDING COMPANY LIMITED18/04/2017
Filing Information
Company Number 07222797
Company ID Number 07222797
Date formed 2010-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-04-30
Account next due 31/01/2022
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-06-08 07:45:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YOUR ONLY FRIEND LIMITED
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Companies with same name YOUR ONLY FRIEND LIMITED
The following companies were found which have the same name as YOUR ONLY FRIEND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
YOUR ONLY FRIEND MUSIC LLC RHode Island Unknown

Company Officers of YOUR ONLY FRIEND LIMITED

Current Directors
Officer Role Date Appointed
BRADLEY TELLERIA
Company Secretary 2016-07-26
AJJAI KARAM SONDHI
Director 2016-07-26
BRADLEY JOSEPH TELLERIA
Director 2010-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
DIANNA ADRIENNE FERRAND
Company Secretary 2010-04-14 2016-07-26
DIANNA ADRIENNE FERRAND
Director 2010-04-14 2016-07-26
JEAN-LUC BERNARD FERRAND
Director 2010-04-14 2016-07-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-04-18RES15CHANGE OF COMPANY NAME 18/04/17
2017-04-18CERTNMCOMPANY NAME CHANGED YOUR ONLY FRIEND RECORDING COMPANY LIMITED CERTIFICATE ISSUED ON 18/04/17
2017-01-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/16 FROM 54-58 Kingsland Road London E2 8DP England
2016-07-26AP03Appointment of Mr Bradley Telleria as company secretary on 2016-07-26
2016-07-26AP01DIRECTOR APPOINTED MR AJJAI KARAM SONDHI
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC FERRAND
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR DIANNA FERRAND
2016-07-26TM02Termination of appointment of Dianna Adrienne Ferrand on 2016-07-26
2016-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/16 FROM The Portacabin Wharton Court Leominster Herefordshire HR6 0NX
2016-05-02AR0114/04/16 ANNUAL RETURN FULL LIST
2015-10-13AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-03AR0114/04/15 ANNUAL RETURN FULL LIST
2015-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC BERNARD FERRAND / 20/04/2015
2015-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY JOSEPH TELLERIA / 20/04/2015
2015-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNA ADRIENNE FERRAND / 20/04/2015
2015-06-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS DIANNA ADRIENNE FERRAND on 2015-04-20
2015-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2015 FROM THE PORTACABIN WHARTON COURT LEOMINSTER HEREFORDSHIRE HR6 0NX UNITED KINGDOM
2015-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2015 FROM THE OLD VILLAGE HALL SEIFTON NR LUDLOW SHROPSHIRE SY8 2DH
2015-01-20AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02AR0114/04/14 ANNUAL RETURN FULL LIST
2014-01-29AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-18AR0114/04/13 FULL LIST
2013-01-22AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-16AR0114/04/12 FULL LIST
2012-01-17AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-09AR0114/04/11 FULL LIST
2010-04-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-04-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to YOUR ONLY FRIEND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against YOUR ONLY FRIEND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YOUR ONLY FRIEND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Creditors
Creditors Due Within One Year 2012-05-01 £ 98

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YOUR ONLY FRIEND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 100
Cash Bank In Hand 2012-04-30 £ 100
Cash Bank In Hand 2011-04-30 £ 100
Current Assets 2012-05-01 £ 100
Current Assets 2012-04-30 £ 100
Current Assets 2011-04-30 £ 100
Shareholder Funds 2012-04-30 £ 2
Shareholder Funds 2011-04-30 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of YOUR ONLY FRIEND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YOUR ONLY FRIEND LIMITED
Trademarks
We have not found any records of YOUR ONLY FRIEND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YOUR ONLY FRIEND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as YOUR ONLY FRIEND LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where YOUR ONLY FRIEND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YOUR ONLY FRIEND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YOUR ONLY FRIEND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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