Active
Company Information for FRIENDLY SCORE UK LTD
84 BROOK STREET, LONDON, W1K 5EH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FRIENDLY SCORE UK LTD | |
Legal Registered Office | |
84 BROOK STREET LONDON W1K 5EH Other companies in E1W | |
Company Number | 09168668 | |
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Company ID Number | 09168668 | |
Date formed | 2014-08-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2024 | |
Account next due | 31/05/2026 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB206975880 |
Last Datalog update: | 2024-11-05 21:06:54 |
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Officer | Role | Date Appointed |
---|---|---|
LOUBNA BAZINE |
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MOHAMMED JAMAL |
||
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED |
||
RAFFAELE PETRONE |
||
EMILIAN GRZEGORZ SIEMSIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MACIEJ KRZYSZTOF DOLINSKI |
Director | ||
GIDEON ARI VALKIN |
Director | ||
KRZYSZTOF SORNAT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EATON HILL ADVISORY LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
MJF FRIENDLYSCORE SPV LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active - Proposal to Strike off | |
STUDENTREE LTD | Director | 2016-02-05 | CURRENT | 2016-02-05 | Dissolved 2017-07-11 | |
REGENT PARK CAPITAL PARTNERS LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Dissolved 2017-05-16 | |
MOGADOR VENTURES LTD | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
MJ & FAMILY UK LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
COVATIC LTD | Director | 2018-07-02 | CURRENT | 2016-10-12 | Active | |
LIVING MAP ASSETS LIMITED | Director | 2018-04-06 | CURRENT | 2013-07-10 | Active | |
ADAPTTECH LIMITED | Director | 2018-04-04 | CURRENT | 2017-11-03 | Liquidation | |
C7 HEALTH LIMITED | Director | 2018-04-04 | CURRENT | 2018-01-26 | Active | |
INVIZIUS LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-26 | Active | |
LOCATE BIO LIMITED | Director | 2018-04-03 | CURRENT | 2001-04-20 | Active | |
CLEAR REVIEW LIMITED | Director | 2018-03-27 | CURRENT | 2014-01-20 | Active | |
BLACKCURVE SOLUTIONS LIMITED | Director | 2018-02-01 | CURRENT | 2016-03-29 | Liquidation | |
GORILLA IN THE ROOM LTD. | Director | 2018-01-05 | CURRENT | 2015-12-31 | Active | |
LUMINOUS GROUP LIMITED | Director | 2017-12-20 | CURRENT | 2004-10-21 | Active | |
NETACEA HOLDINGS LIMITED | Director | 2017-12-12 | CURRENT | 2010-06-22 | Active | |
PHARMASEAL INTERNATIONAL LIMITED | Director | 2017-11-28 | CURRENT | 2016-02-08 | Active | |
CAM SOLUTIONS LTD. | Director | 2017-11-23 | CURRENT | 2011-08-22 | Active | |
CORROSION RADAR LIMITED | Director | 2017-11-16 | CURRENT | 2017-04-18 | Active | |
UFL GAMES LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active - Proposal to Strike off | |
CARBON AIR LIMITED | Director | 2017-11-01 | CURRENT | 2011-11-21 | Active | |
MIOTIFY LTD | Director | 2017-10-27 | CURRENT | 2015-11-11 | Liquidation | |
VOXPOPME LIMITED | Director | 2017-10-20 | CURRENT | 2013-01-03 | Active | |
REALTIME GAMES LTD | Director | 2017-10-17 | CURRENT | 2013-06-14 | Liquidation | |
AXIS SPINE TECHNOLOGIES LTD | Director | 2017-04-04 | CURRENT | 2016-07-20 | Active | |
PUBGUARD LTD | Director | 2017-03-28 | CURRENT | 2015-03-12 | Active | |
MILKALYSER LIMITED | Director | 2017-03-27 | CURRENT | 2013-03-26 | Active - Proposal to Strike off | |
HEALTH CENTRIFIED LIMITED | Director | 2017-03-21 | CURRENT | 2016-12-07 | Active | |
SNAPDRAGON MONITORING LIMITED | Director | 2017-02-10 | CURRENT | 2014-11-14 | Active | |
COMPARESOFT LTD | Director | 2017-01-17 | CURRENT | 2015-09-02 | Active | |
STORMBURST STUDIOS LTD | Director | 2017-01-13 | CURRENT | 2014-11-10 | Active | |
REFRACT SOFTWARE LTD | Director | 2016-11-14 | CURRENT | 2015-02-17 | Active | |
MOFGEN LIMITED | Director | 2016-11-03 | CURRENT | 2013-07-17 | Liquidation | |
CYACOMB LIMITED | Director | 2016-10-06 | CURRENT | 2016-06-23 | Active | |
BRAINTRAIN2020 LIMITED | Director | 2016-10-05 | CURRENT | 2013-08-22 | Active | |
PERTINAX PHARMA LIMITED | Director | 2016-04-04 | CURRENT | 2015-04-23 | Active | |
AFTERNOONIFY LTD | Director | 2016-04-04 | CURRENT | 2015-11-16 | Active | |
CHROMITION LIMITED | Director | 2016-04-01 | CURRENT | 2014-11-28 | Active | |
CYBEROWL LIMITED | Director | 2016-04-01 | CURRENT | 2016-02-29 | Active | |
SENSE BIODETECTION LIMITED | Director | 2016-03-30 | CURRENT | 2013-07-25 | Active | |
WARWICK ACOUSTICS LIMITED | Director | 2016-03-01 | CURRENT | 2002-05-30 | Active | |
SARISSA BIOMEDICAL LIMITED | Director | 2016-02-18 | CURRENT | 2002-11-04 | Liquidation | |
PARTICLE ANALYTICS LIMITED | Director | 2016-02-09 | CURRENT | 2015-02-02 | Liquidation | |
EYOTO GROUP LIMITED | Director | 2015-12-15 | CURRENT | 2013-12-16 | Active | |
MANCHESTER IMAGING LIMITED | Director | 2015-10-26 | CURRENT | 2014-06-23 | Active | |
INTELLIGENT HEALTH LIMITED | Director | 2015-10-06 | CURRENT | 2006-03-29 | Active | |
GLOWMADE LTD | Director | 2015-09-15 | CURRENT | 2015-06-24 | Active | |
WAYVE LTD | Director | 2015-07-27 | CURRENT | 2013-10-01 | In Administration/Administrative Receiver | |
TOZARO LIMITED | Director | 2015-04-01 | CURRENT | 2015-03-11 | Active | |
PHAROS GLOBAL LIMITED | Director | 2015-03-31 | CURRENT | 2014-05-27 | Dissolved 2017-07-18 | |
ASHIEMYMY TECHNOLOGY LTD | Director | 2015-03-27 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
CUSTOMER CLEVER LTD | Director | 2015-03-26 | CURRENT | 2014-12-05 | Liquidation | |
MEDHERANT LIMITED | Director | 2015-03-25 | CURRENT | 2014-04-02 | Active | |
ICZ LIMITED | Director | 2015-01-23 | CURRENT | 2013-08-15 | Dissolved 2017-12-19 | |
LMB MANAGEMENT SERVICES LTD. | Director | 2014-11-10 | CURRENT | 2012-10-01 | Active | |
EDGE CASE GAMES LTD | Director | 2014-09-12 | CURRENT | 2014-06-23 | Active - Proposal to Strike off | |
INVINCIBLES STUDIO LTD | Director | 2014-07-29 | CURRENT | 2004-10-27 | Active | |
NDREAMS LIMITED | Director | 2014-03-28 | CURRENT | 2002-01-28 | Active | |
CANARY CARE LIMITED | Director | 2014-03-07 | CURRENT | 2013-05-01 | Liquidation | |
DAB GAMING LIMITED | Director | 2014-02-14 | CURRENT | 2013-04-25 | Liquidation | |
INOCARDIA LIMITED | Director | 2013-12-20 | CURRENT | 2013-06-18 | Active | |
CYP DESIGN LIMITED | Director | 2013-10-11 | CURRENT | 2012-06-01 | Dissolved 2017-10-31 | |
SMART ANTENNA TECHNOLOGIES LIMITED | Director | 2013-09-10 | CURRENT | 2013-04-10 | In Administration/Administrative Receiver | |
OXFORD GENETICS LTD | Director | 2013-07-11 | CURRENT | 2011-04-28 | Active | |
LM TECHNOLOGIES LIMITED | Director | 2013-03-28 | CURRENT | 2004-12-03 | Active | |
AQUA ELECTROLYSIS LIMITED | Director | 2013-03-25 | CURRENT | 2012-11-22 | Dissolved 2016-04-26 | |
THE NATIVE ANTIGEN COMPANY LIMITED | Director | 2010-11-11 | CURRENT | 2010-09-23 | Active | |
CONCURRENT THINKING LIMITED | Director | 2010-03-05 | CURRENT | 2009-10-22 | Dissolved 2017-08-30 | |
NANOTHERICS LTD | Director | 2009-06-12 | CURRENT | 2007-08-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/10/24, WITH UPDATES | ||
31/08/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 01/04/24 FROM 42 Brook Street London W1K 5DB England | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES | ||
08/09/23 STATEMENT OF CAPITAL GBP 207893.004 | ||
DIRECTOR APPOINTED DAVIDE ROTA | ||
Resolutions passed:<ul><li>Resolution exemption from audit</ul> | ||
Resolutions passed:<ul><li>Resolution exemption from audit<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES | |
CH01 | Director's details changed for Miss Loubna Bazine on 2022-07-01 | |
CH01 | Director's details changed for Miss Loubna Bazine on 2022-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/22 FROM 52 Brook Street 1st Floor Mayfair London W1K 5DS England | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/22 FROM 52 Brook Street 1st Floor Mayfair London W1K 5DS England | |
RP04SH01 | Second filing of capital allotment of shares GBP195,184.694 | |
SH01 | 04/05/22 STATEMENT OF CAPITAL GBP 194374.561 | |
CH01 | Director's details changed for Miss Loubna Bazine on 2022-04-05 | |
15/12/21 STATEMENT OF CAPITAL GBP 186822.479 | ||
SH01 | 15/12/21 STATEMENT OF CAPITAL GBP 186822.479 | |
Director's details changed for Miss Loubna Bazine on 2021-12-15 | ||
CH01 | Director's details changed for Miss Loubna Bazine on 2021-12-15 | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES | |
PSC02 | Notification of Fin Posillipo S.P.A. as a person with significant control on 2020-07-22 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUBNA BAZINE | |
PSC09 | Withdrawal of a person with significant control statement on 2021-09-07 | |
SH01 | 07/08/21 STATEMENT OF CAPITAL GBP 148692.479 | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Emilian Grzegorz Siemsia on 2020-09-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES | |
SH01 | 22/07/20 STATEMENT OF CAPITAL GBP 577.943 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 19/09/19 STATEMENT OF CAPITAL GBP 205.335 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFFAELE PETRONE | |
RES01 | ADOPT ARTICLES 09/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED JAMAL | |
LATEST SOC | 20/04/18 STATEMENT OF CAPITAL;GBP 186.638 | |
SH01 | 05/04/18 STATEMENT OF CAPITAL GBP 186.638 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 27/03/2018 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED RAFFAELE PETRONE | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/11/17 STATEMENT OF CAPITAL;GBP 172.262 | |
SH01 | 24/10/17 STATEMENT OF CAPITAL GBP 172.262 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 24/10/2017 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 23/08/17 STATEMENT OF CAPITAL;GBP 490050 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | |
SH01 | 05/04/17 STATEMENT OF CAPITAL GBP 137.65 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MACIEJ KRZYSZTOF DOLINSKI | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 165.151 | |
SH01 | 12/06/17 STATEMENT OF CAPITAL GBP 165.151 | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED JAMAL | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 151.396 | |
SH01 | 20/02/17 STATEMENT OF CAPITAL GBP 151.396 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 20/02/17 STATEMENT OF CAPITAL GBP 151.396 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RP04AP01 | Second filing of director appointment of Loubna Bazine | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 52 BROOK STREET 52 BROOK STREET 1ST FLOOR MAYFAIR LONDON W1K 5DS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM C/O RAINMAKING LOFT LTD INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY LONDON E1W 1UN | |
AP01 | DIRECTOR APPOINTED MISS LOUBNA BAZINE | |
RES13 | AGREEMENT 05/04/2016 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIDEON VALKIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 137.24 | |
SH01 | 02/11/15 STATEMENT OF CAPITAL GBP 137.240 | |
AR01 | 11/08/15 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | |
AP01 | DIRECTOR APPOINTED GIDEON ARI VALKIN | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 127.159 | |
SH01 | 30/03/15 STATEMENT OF CAPITAL GBP 127.159 | |
SH02 | SUB-DIVISION 30/03/15 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 30/03/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF SORNAT | |
RES01 | ADOPT ARTICLES 03/10/2014 | |
RES01 | ADOPT ARTICLES 03/10/2014 | |
SH01 | 03/10/14 STATEMENT OF CAPITAL GBP 109 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals
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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 FRIENDLY SCORE UK LTD
The top companies supplying to UK government with the same SIC code (63120 - Web portals) as FRIENDLY SCORE UK LTD are:
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. |