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INTERNATIONAL FRIENDS LIMITED

INTERNATIONAL FRIENDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINTERNATIONAL FRIENDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04514724
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTERNATIONAL FRIENDS LIMITED?

    • Other passenger land transport (49390) / Transportation and storage
    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is INTERNATIONAL FRIENDS LIMITED located?

    Registered Office Address
    Unit C Ronald Rolph Court
    Wadloes Road
    CB5 8PX Cambridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERNATIONAL FRIENDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INTERNATIONAL FRIENDS LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2026
    Next Confirmation Statement DueFeb 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2025
    OverdueNo

    What are the latest filings for INTERNATIONAL FRIENDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Jan 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Jan 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Jan 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 26, 2021 with updates

    		3 pagesCS01

    Director's details changed for Mr Martin Robinson on Nov 20, 2020

    		2 pagesCH01

    Secretary's details changed for Mr Martin Robinson on Nov 19, 2020

    		1 pagesCH03

    Confirmation statement made on Aug 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Aug 20, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 20, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Confirmation statement made on Aug 20, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2015

    Statement of capital on Sep 26, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of INTERNATIONAL FRIENDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Martin
    Unit C Ronald Rolph Court
    Wadloes Road
    CB5 8PX Cambridge
    		Secretary
    Unit C Ronald Rolph Court
    Wadloes Road
    CB5 8PX Cambridge
    		British84150520002
    ROBINSON, Martin
    Unit C Ronald Rolph Court
    Wadloes Road
    CB5 8PX Cambridge
    		Director
    Unit C Ronald Rolph Court
    Wadloes Road
    CB5 8PX Cambridge
    		EnglandBritish84150520003
    KIRBY, Rebecca Anne
    Low Farm
    Ebberston
    YO13 9NA Scarborough
    North Yorkshire
    		Secretary
    Low Farm
    Ebberston
    YO13 9NA Scarborough
    North Yorkshire
    		British84160550001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTERNATIONAL FRIENDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Robinson
    Unit C Ronald Rolph Court
    Wadloes Road
    CB5 8PX Cambridge
    		Apr 06, 2016
    Unit C Ronald Rolph Court
    Wadloes Road
    CB5 8PX Cambridge
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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