Friend For Books Limited. Head office in London. Check Director.

Friend For Books Limited, London

Friend For Books Limited is a private limited company. Registered at 177 Shaftesbury Avenue, London WC2H 8JR, this 13 years old company was incorporated on 2010-08-27 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in the company: Mark S. (appointed on 19 July 2022), Jonathan F. (appointed on 27 August 2010). Among the secretaries (1 in total), we can name: Amanda M. (appointed on 19 July 2022).

About
Name: Friend For Books Limited
Number: 07359851
Incorporation date: 2010-08-27
End of financial year: 31 December


Address:	177 Shaftesbury Avenue London WC2H 8JR
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Friend For Media Limited

6 April 2016

Address	Eleven Brindleyplace 2 Brunswick Square, Birmingham, B1 2LP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	06611364
Nature of control:	75,01-100% shares

The deadline for Friend For Books Limited confirmation statement filing is 2024-09-10. The previous confirmation statement was filed on 2023-08-27. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only business Friend For Media Limited who owns over 3/4 of shares. This corporate PSC can be found at 2 Brunswick Square, B1 2LP Birmingham.

Company filing

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Type		Free download
AD01	Address change date: 9th October 2023. New Address: 177 Shaftesbury Avenue London WC2H 8JR. Previous address: C/O Friend Partnership Limited Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP filed on: 9th, October 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 9th October 2023. New Address: 177 Shaftesbury Avenue London WC2H 8JR. Previous address: C/O Friend Partnership Limited Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP filed on: 9th, October 2023 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 27th August 2023 filed on: 7th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 27th August 2022 filed on: 31st, August 2022 \| confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 25th, July 2022 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 25th, July 2022 \| resolution	Free Download (1 page)
AP01	New director was appointed on 19th July 2022 filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 19th July 2022 filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
TM02	19th July 2022 - the day secretary's appointment was terminated filed on: 22nd, July 2022 \| officers	Free Download (1 page)
TM01	19th July 2022 - the day director's appointment was terminated filed on: 22nd, July 2022 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 27th August 2021 filed on: 31st, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 27th August 2020 filed on: 3rd, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 20th September 2019 filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 27th August 2019 filed on: 29th, August 2019 \| confirmation statement	Free Download (3 pages)
TM01	18th June 2019 - the day director's appointment was terminated filed on: 18th, June 2019 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 19th, September 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 27th August 2018 filed on: 29th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 19th, September 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 27th August 2017 filed on: 30th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 9th, October 2016 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 27th August 2016 filed on: 8th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 4th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 27th August 2015 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (3 pages)
AD01	Address change date: 3rd September 2014. New Address: C/O Friend Partnership Limited Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP. Previous address: C/O Friend Llp 11Th Floor, Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP England filed on: 3rd, September 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 27th August 2014 with full list of members filed on: 3rd, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd September 2014: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 17th, September 2013 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 3rd September 2013 filed on: 3rd, September 2013 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st December 2012 filed on: 3rd, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 27th August 2013 with full list of members filed on: 30th, August 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 30th August 2013: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st May 2012 filed on: 17th, January 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 27th August 2012 with full list of members filed on: 25th, September 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2011 filed on: 1st, March 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 27th August 2011 with full list of members filed on: 31st, August 2011 \| annual return	Free Download (3 pages)
AA01	Current accounting period shortened from 31st August 2011 to 31st May 2011 filed on: 26th, November 2010 \| accounts	Free Download (1 page)
AP03	New secretary appointment on 21st October 2010 filed on: 21st, October 2010 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, August 2010 \| incorporation	Free Download (24 pages)
MODEL ARTICLES	Model articles adopted incorporation

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