Company NameLow Carbon Friends Limited
DirectorsMary Siobhan Clarke and Olia Filippova
Company StatusActive
Company Number12453523
CategoryPrivate Limited Company
Incorporation Date10 February 2020(1 year, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMs Mary Siobhan Clarke
Date of BirthSeptember 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2020(same day as company formation)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameOlia Filippova
Date of BirthFebruary 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2020(same day as company formation)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameSunbury Secretaries Limited (Corporation)
StatusCurrent
Appointed10 February 2020(same day as company formation)
Correspondence AddressCornwall Court 19 Cornwall Street
Birmingham
B3 2DT
Director NameMichael John Derek Capper
Date of BirthMay 1981 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2020(same day as company formation)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameIllai Gescheit
Date of BirthJuly 1982 (Born 39 years ago)
NationalitySlovak
StatusResigned
Appointed10 February 2020(same day as company formation)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Location

Registered AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford Common
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (9 months, 3 weeks ago)
Next Accounts Due30 September 2022 (11 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return9 February 2021 (8 months, 1 week ago)
Next Return Due23 February 2022 (4 months from now)

Filing History

13 May 2021Previous accounting period shortened from 28 February 2021 to 31 December 2020 (1 page)
19 March 2021Termination of appointment of Michael John Derek Capper as a director on 25 February 2021 (1 page)
19 March 2021Termination of appointment of Illai Gescheit as a director on 4 March 2021 (1 page)
9 February 2021Confirmation statement made on 9 February 2021 with updates (5 pages)
10 February 2020Incorporation
Statement of capital on 2020-02-10
  • USD 1
(45 pages)