SMALL FRIENDS LIMITED
Overview
| Company Name | SMALL FRIENDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04265055 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMALL FRIENDS LIMITED?
- Pre-primary education (85100) / Education
Where is SMALL FRIENDS LIMITED located?
| Registered Office Address | The Old Railway Station The Old Station Nursery 7 Park Road SN7 7BP Faringdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMALL FRIENDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SMALL FRIENDS LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for SMALL FRIENDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Sylvain Forestier as a director on Dec 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Sarah Jane Steel on Jun 26, 2024 | 2 pages | CH01 | ||
Appointment of Mr Andrew David Thomas as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Appointment of Ms Adelle Louise Taylor as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 042650550001, created on May 24, 2023 | 88 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 8 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Who are the officers of SMALL FRIENDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIGGS SECRETARIAL LIMITED | Secretary | Waterfront Business Park DY5 1LX Brierley Hill 3 West Midlands |
| 188613990001 | ||||||||||
| STEEL, Sarah Jane | Director | The Old Station Nursery 7 Park Road SN7 7BP Faringdon The Old Railway Station England | England | British | 263194650002 | |||||||||
| TAYLOR, Adelle Louise | Director | The Old Station Nursery 7 Park Road SN7 7BP Faringdon The Old Railway Station England | England | British | 323805200001 | |||||||||
| THOMAS, Andrew David | Director | The Old Station Nursery 7 Park Road SN7 7BP Faringdon The Old Railway Station England | England | British | 323838870001 | |||||||||
| PARFETT, Gary | Secretary | 147 Elmsleigh Drive SS9 3DS Leigh On Sea Essex | British | 80929920001 | ||||||||||
| PARFETT, Louise Julie | Secretary | 147 Elmsleigh Drive SS9 3DS Leigh On Sea Essex | British | 77445790001 | ||||||||||
| WALKER, Tracey | Secretary | Kusasana Oak Road, Downham CM11 1QF Billericay Essex | British | 113477740001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| FORESTIER, Sylvain | Director | The Old Station Nursery 7 Park Road SN7 7BP Faringdon The Old Railway Station England | France | French | 276262030001 | |||||||||
| PARFETT, Louise Julie | Director | SS1 1EG Southend On Sea 1 - 5 Nelson Street Essex United Kingdom | England | British | 77445790001 | |||||||||
| RAYE, Deborah | Director | 27 Meadway SS0 8PJ Westcliff On Sea Essex | British | 77445690001 | ||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SMALL FRIENDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Old Station Nursery Limited | Mar 09, 2020 | The Old Station Nursery 7 Park Road SN7 7BP Faringdon The Old Railway Station England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Louise Julie Parfett | Apr 06, 2016 | SS1 1EG Southend On Sea 1 - 5 Nelson Street Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0