FRIENDS SERVICE LIMITED
KIOSK 9, NEW ERA SQUARE, SHEFFIELD S2 4BF- Active
- Private Limited Company
- Company No. 12382937
- Last Updated: 01 Mar 2024
Company Profile
FRIENDS SERVICE LIMITED was incorporated on Thursday, January 2, 2020 as a Private Limited Company with registered address in SHEFFIELD. FRIENDS SERVICE LIMITED has the status: Active and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 5 years 1 month and 22 days.
| Name | FRIENDS SERVICE LIMITED |
|---|---|
| Company number | 12382937 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KIOSK 9 NEW ERA SQUARE SHEFFIELD S2 4BF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Ling Wang Nationality: British |
Dates: Thursday, January 2, 2020 - Friday, June 10, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Zhiyong Zhang Nationality: Chinese |
Dates: Thursday, January 2, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 75 to 100 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 30 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FRIENDS SERVICE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FRIENDS SERVICE LIMITED | 02 Jan 2020 |