Company NameFriend Of Geoff Limited
Company StatusDissolved
Company Number08661764
CategoryPrivate Limited Company
Incorporation Date22 August 2013(10 years, 8 months ago)
Dissolution Date24 May 2022 (1 year, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Director

Director NameMs Karen Marie Reed
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2013(same day as company formation)
RoleCopywriter/Art Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 27 Westbrook Road
Margate
CT9 5AU

Location

Registered Address37 Warren Street
London
W1T 6AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £1Karen Marie Reed
100.00%
Ordinary

Financials

Year2014
Net Worth£1,320
Cash£16,649
Current Liabilities£15,769

Accounts

Latest Accounts31 August 2021 (2 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

24 August 2020Confirmation statement made on 22 August 2020 with no updates (3 pages)
11 May 2020Total exemption full accounts made up to 31 August 2019 (7 pages)
22 August 2019Confirmation statement made on 22 August 2019 with updates (4 pages)
28 May 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
3 September 2018Confirmation statement made on 22 August 2018 with updates (4 pages)
30 July 2018Director's details changed for Ms Karen Marie Reed on 20 July 2018 (2 pages)
30 July 2018Change of details for Ms Karen Marie Reed as a person with significant control on 20 July 2018 (2 pages)
29 May 2018Total exemption full accounts made up to 31 August 2017 (8 pages)
5 September 2017Confirmation statement made on 22 August 2017 with updates (4 pages)
5 September 2017Confirmation statement made on 22 August 2017 with updates (4 pages)
12 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
12 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
25 August 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
25 August 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
16 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
16 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
24 August 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(3 pages)
24 August 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(3 pages)
17 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
17 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
10 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
(3 pages)
10 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
(3 pages)
22 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)