FRIENDS REUNITED LIMITED
Active - Accounts Filed
General Information
NAME
FRIENDS REUNITED LIMITED
COMPANY NUMBER
03932836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
24/02/2000
(24 years and 8 months old)
WEBSITE
http://genesreunited.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/06/2000
14/03/2005
HAPPYGROUP LIMITED
View all previous names
LONDON
EC4A 2HS
Telephone: 02079940147
TPS: No
Gafta House
6 Chapel Place Rivington Street
London
EC2A 3DQ
Telephone: 79940147
185 Fleet Street
LONDON
EC4A 2HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIGHTSOLID ONLINE INNOVATION LIMITED | Active - Accounts Filed | View Report |
| FRIENDS REUNITED LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FRIENDS REUNITED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRIENDS REUNITED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRIENDS REUNITED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2017 - Present (7years) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 15 Past: 18 |
View Report |
|
05/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/02/2000 - 24/02/2000 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 58 |
View Report |
|
Director: 24/02/2000 - 25/05/2000 (3 months) Secretary: 24/02/2000 - 25/05/2000 (3 months) Born in Feb 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
24/02/2000 - Present (24 years and 8 months) Born in Aug 1965 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 23/06/2021 | Change in Reg. Office |
| 05/03/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 19/03/2019 | Irene Douglas (917903731) has left the board |
| 19/03/2019 | New Company Secretary Susannah Evans (925639358) Appointed |
| 08/03/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 26/10/2017 | Annelies Van Den Belt (918328791) has left the board |
| 26/10/2017 | New Board Member Robert Paul Daly (915019315) Appointed |
| 08/03/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 22/06/2016 | Stephen Pankhurst (910177198) has left the board |
| 11/03/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 27/10/2015 | Jason Porter (915606762) has left the board |
| 06/03/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 23/04/2014 | New Board Member Stephen Pankhurst (910177198) Appointed |
| 23/04/2014 | New Annual Return filed |
| 18/04/2014 | New Board Member Jason Porter (915606762) Appointed |
| 18/04/2014 | Paul Daly (915691474) has left the board |
| 18/04/2014 | David Howard Eric Thomson (911010320) has left the board |
| 06/01/2014 | New Accounts filed |
| 05/12/2013 | New Board Member Annelies Van Den Belt (918328791) Appointed |
| 14/11/2013 | Christiaan Richard David Van Der Kuyl (917721794) has left the board |
| 14/11/2013 | New Board Member David Howard Eric Thomson (911010320) Appointed |
| 18/06/2013 | Laura Anne Calder (915054525) has left the board |
| 18/06/2013 | New Company Secretary Irene Douglas (917903731) Appointed |
| 16/04/2013 | Christiaan Richard David Van Der Kuyl (904556793) has left the board |
| 16/04/2013 | New Board Member Christiaan Richard David Van Der Kuyl (917721794) Appointed |
| 06/03/2013 | New Annual Return filed |
| 28/11/2012 | New Board Member Paul Daly (915691474) Appointed |
| 14/11/2012 | Jennifer Helen Denning (910441706) has left the board |
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