First Friday Limited
Company Profile
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SmallFirst Friday Limited
04293694•Private Limited With Share Capital
Century House Wargrave Road, Henley-On-Thames, Oxfordshire, RG92LT
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Incorporated
25/09/2001
Company Age
24 years
Directors
4
Employees
22
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
First Friday Limited (04293694) is a private limited with share capital incorporated on 25/09/2001 (24 years old) and registered in oxfordshire, RG92LT. The company operates under SIC code 82990 and is classified as Small.
First friday is a consulting, change management and training business specialising in systems transformations, retail consulting and capability building.we have worked with over 100 of the world’s biggest brands as far and wide as the uk & ireland, europe, south africa, hong kong, australia, the mid...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 25/09/2001
RG92LT
22 employees
Financial Overview
Total Assets
£3.74M
Liabilities
£691.1K
Net Assets
£3.05M
Est. Turnover
£4.73M
AI Estimated
Unreported
Cash
£977.8K
Key Metrics
22
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:03-12-2025
Memorandum Articles
Category:Incorporation
Date:03-12-2025
Resolution
Category:Resolution
Date:01-12-2025
Resolution
Category:Resolution
Date:01-12-2025
Resolution
Category:Resolution
Date:01-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:27-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-11-2025
Capital Allotment Shares
Category:Capital
Date:26-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:10-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:15-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:09-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2020
Resolution
Category:Resolution
Date:27-12-2019
Capital Return Purchase Own Shares
Category:Capital
Date:27-12-2019
Capital Cancellation Shares
Category:Capital
Date:24-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2019
Capital Cancellation Shares
Category:Capital
Date:19-03-2019
Capital Return Purchase Own Shares
Category:Capital
Date:19-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:03-08-2017
Resolution
Category:Resolution
Date:28-07-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Move Registers To Registered Office Company
Category:Address
Date:22-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2013
Legacy
Category:Mortgage
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Move Registers To Sail Company
Category:Address
Date:22-10-2010
Change Sail Address Company
Category:Address
Date:22-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2009
Legacy
Category:Annual Return
Date:25-02-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Capital
Date:11-11-2008
Legacy
Category:Annual Return
Date:06-11-2008
Legacy
Category:Officers
Date:06-11-2008
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date22/08/2025
Latest Accounts30/11/2024
Trading Addresses
Century House, Wargrave Road, Henley-On-Thames, RG92LTRegistered
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