My Single Friend Limited

Company Name	My Single Friend Limited
Company Status	Active
Company Number	05207745
Category	Private Limited Company
Incorporation Date	17 August 2004(19 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Sarah Lucinda Beeny
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Anyards Road Cobham Surrey KT11 2LA

Director Name	Mr Graham Rupert Swift
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Anyards Road Cobham Surrey KT11 2LA

Director Name	Mr Damon James Russell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 October 2010(6 years, 2 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keene House 10 Hillier Road Guildford Surrey GU1 2JQ

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Amanda Claire Barnes
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT Wales

Director Name	James Roderick Ross Barnes
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT Wales

Secretary Name	James Roderick Ross Barnes
Nationality	British
Status	Resigned
Appointed	17 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT Wales

Director Name	Neil Gareth Watson Morey
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2010(6 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Quarry Gardens Waterloo Road Tonbridge Kent TN9 2SG

Secretary Name	Neil Morey
Nationality	British
Status	Resigned
Appointed	26 October 2010(6 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 December 2015)
Role	Company Director
Correspondence Address	4th Floor No 7 Swallow Place London W1B 2AG

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	17 August 2004(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Contact

Website	www.mysinglefriend.com/
Telephone	020 70537053
Telephone region	London

Location

Registered Address	34 Anyards Road Cobham Surrey KT11 2LA
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Dating Lab LTD 50.00% Ordinary
500 at £1	Graham Rupert Swift 25.00% Ordinary
500 at £1	Sarah Lucinda Beeny 25.00% Ordinary

Financials

Year	2014
Net Worth	£151,424
Cash	£257,735
Current Liabilities	£242,789

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 August 2023 (8 months, 1 week ago)
Next Return Due	23 August 2024 (4 months, 1 week from now)

Charges

26 October 2010	Delivered on: 4 November 2010 Satisfied on: 1 July 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

26 October 2010

Delivered on: 4 November 2010
Satisfied on: 1 July 2015
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

9 August 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
12 August 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
11 August 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
9 August 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
29 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
17 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
18 June 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
5 September 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
3 April 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
6 September 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
4 April 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
1 September 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
13 April 2017	Registered office address changed from Holden House Rathbone Place London W1T 1JU England to 34 Anyards Road Cobham Surrey KT11 2LA on 13 April 2017 (1 page)
13 April 2017	Registered office address changed from Holden House Rathbone Place London W1T 1JU England to 34 Anyards Road Cobham Surrey KT11 2LA on 13 April 2017 (1 page)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
26 August 2016	Confirmation statement made on 17 August 2016 with updates (7 pages)
26 August 2016	Confirmation statement made on 17 August 2016 with updates (7 pages)
31 May 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
16 February 2016	Termination of appointment of Neil Morey as a secretary on 4 December 2015 (1 page)
16 February 2016	Termination of appointment of Neil Morey as a secretary on 4 December 2015 (1 page)
8 February 2016	Registered office address changed from 4th Floor 7 Swallow Place London W1B 2AG to Holden House Rathbone Place London W1T 1JU on 8 February 2016 (1 page)
8 February 2016	Registered office address changed from 4th Floor 7 Swallow Place London W1B 2AG to Holden House Rathbone Place London W1T 1JU on 8 February 2016 (1 page)
8 February 2016	Termination of appointment of Neil Gareth Watson Morey as a director on 4 December 2015 (1 page)
8 February 2016	Termination of appointment of Neil Gareth Watson Morey as a director on 4 December 2015 (1 page)
23 September 2015	Statement of capital following an allotment of shares on 4 September 2015 GBP 3,334 (5 pages)
23 September 2015	Statement of capital following an allotment of shares on 4 September 2015 GBP 3,334 (5 pages)
23 September 2015	Statement of capital following an allotment of shares on 4 September 2015 GBP 3,334 (5 pages)
23 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
27 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2,000 (6 pages)
27 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2,000 (6 pages)
1 July 2015	Satisfaction of charge 2 in full (1 page)
1 July 2015	Satisfaction of charge 2 in full (1 page)
8 June 2015	Amended total exemption small company accounts made up to 30 June 2014 (6 pages)
8 June 2015	Amended total exemption small company accounts made up to 30 June 2014 (6 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
29 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2,000 (6 pages)
29 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2,000 (6 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
23 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 2,000 (6 pages)
23 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 2,000 (6 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
14 September 2012	Director's details changed for Sarah Lucinda Beeny on 1 August 2012 (2 pages)
14 September 2012	Director's details changed for Mr Graham Rupert Swift on 1 August 2012 (2 pages)
14 September 2012	Director's details changed for Sarah Lucinda Beeny on 1 August 2012 (2 pages)
14 September 2012	Director's details changed for Mr Graham Rupert Swift on 1 August 2012 (2 pages)
14 September 2012	Director's details changed for Sarah Lucinda Beeny on 1 August 2012 (2 pages)
14 September 2012	Director's details changed for Mr Graham Rupert Swift on 1 August 2012 (2 pages)
14 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (6 pages)
14 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
13 October 2011	Annual return made up to 17 August 2011 with a full list of shareholders (16 pages)
13 October 2011	Annual return made up to 17 August 2011 with a full list of shareholders (16 pages)
10 March 2011	Current accounting period extended from 31 January 2011 to 30 June 2011 (3 pages)
10 March 2011	Current accounting period extended from 31 January 2011 to 30 June 2011 (3 pages)
9 November 2010	Appointment of Mr Damon James Russell as a director (3 pages)
9 November 2010	Appointment of Neil Morey as a secretary (3 pages)
9 November 2010	Appointment of Mr Damon James Russell as a director (3 pages)
9 November 2010	Termination of appointment of Amanda Barnes as a director (2 pages)
9 November 2010	Appointment of Neil Gareth Watson Morey as a director (3 pages)
9 November 2010	Termination of appointment of James Barnes as a director (2 pages)
9 November 2010	Termination of appointment of James Barnes as a secretary (2 pages)
9 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
9 November 2010	Termination of appointment of James Barnes as a director (2 pages)
9 November 2010	Termination of appointment of Amanda Barnes as a director (2 pages)
9 November 2010	Registered office address changed from 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT on 9 November 2010 (2 pages)
9 November 2010	Appointment of Neil Morey as a secretary (3 pages)
9 November 2010	Registered office address changed from 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT on 9 November 2010 (2 pages)
9 November 2010	Appointment of Neil Gareth Watson Morey as a director (3 pages)
9 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
9 November 2010	Registered office address changed from 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT on 9 November 2010 (2 pages)
9 November 2010	Termination of appointment of James Barnes as a secretary (2 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
17 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (7 pages)
17 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (7 pages)
14 July 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
14 July 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
29 December 2009	Director's details changed for James Roderick Ross Barnes on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Graham Rupert Swift on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Amanda Claire Barnes on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Graham Rupert Swift on 29 December 2009 (2 pages)
29 December 2009	Secretary's details changed for James Roderick Ross Barnes on 1 October 2009 (1 page)
29 December 2009	Director's details changed for Amanda Claire Barnes on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for James Roderick Ross Barnes on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Amanda Claire Barnes on 1 October 2009 (2 pages)
29 December 2009	Secretary's details changed for James Roderick Ross Barnes on 1 October 2009 (1 page)
29 December 2009	Director's details changed for James Roderick Ross Barnes on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Sarah Lucinda Beeny on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Sarah Lucinda Beeny on 1 October 2009 (2 pages)
29 December 2009	Secretary's details changed for James Roderick Ross Barnes on 1 October 2009 (1 page)
29 December 2009	Director's details changed for Sarah Lucinda Beeny on 1 October 2009 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
27 October 2009	Annual return made up to 17 August 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 17 August 2009 with a full list of shareholders (5 pages)
5 December 2008	Registered office changed on 05/12/2008 from slad valley house 203 slad road stroud gloucestershire GL5 1RJ (1 page)
5 December 2008	Registered office changed on 05/12/2008 from slad valley house 203 slad road stroud gloucestershire GL5 1RJ (1 page)
29 August 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
29 August 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
28 August 2008	Return made up to 17/08/08; full list of members (5 pages)
28 August 2008	Return made up to 17/08/08; full list of members (5 pages)
26 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
26 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
19 October 2007	Return made up to 17/08/07; full list of members (3 pages)
19 October 2007	Return made up to 17/08/07; full list of members (3 pages)
24 April 2007	Accounting reference date shortened from 16/02/07 to 31/01/07 (1 page)
24 April 2007	Accounting reference date shortened from 16/02/07 to 31/01/07 (1 page)
1 February 2007	Registered office changed on 01/02/07 from: stirling house sunderland quay culpeper close medway city estate rochester kent ME2 4HN (1 page)
1 February 2007	Registered office changed on 01/02/07 from: stirling house sunderland quay culpeper close medway city estate rochester kent ME2 4HN (1 page)
22 September 2006	Return made up to 17/08/06; full list of members (9 pages)
22 September 2006	Return made up to 17/08/06; full list of members (9 pages)
29 August 2006	Total exemption full accounts made up to 16 February 2006 (11 pages)
29 August 2006	Total exemption full accounts made up to 16 February 2006 (11 pages)
6 July 2006	Registered office changed on 06/07/06 from: c/o nwrs 9 abbey square chester CH1 2HU (1 page)
6 July 2006	Registered office changed on 06/07/06 from: c/o nwrs 9 abbey square chester CH1 2HU (1 page)
28 November 2005	Return made up to 17/08/05; full list of members (8 pages)
28 November 2005	Return made up to 17/08/05; full list of members (8 pages)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
30 September 2005	Director's particulars changed (1 page)
30 September 2005	Director's particulars changed (1 page)
26 August 2005	Director's particulars changed (1 page)
26 August 2005	Director's particulars changed (1 page)
11 August 2005	Accounting reference date extended from 31/08/05 to 16/02/06 (1 page)
11 August 2005	Accounting reference date extended from 31/08/05 to 16/02/06 (1 page)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
25 August 2004	Ad 17/08/04--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	Secretary resigned (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	Secretary resigned (1 page)
25 August 2004	New director appointed (2 pages)
25 August 2004	Ad 17/08/04--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
25 August 2004	New director appointed (2 pages)
17 August 2004	Incorporation (12 pages)
17 August 2004	Incorporation (12 pages)