My First Friends Holdings Limited
Company Profile
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UnknownMy First Friends Holdings Limited
08568645•Private Limited With Share Capital
The Old Railway Station, The Old Station Nursery, Faringdon, SN77BP
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Incorporated
13/06/2013
Company Age
12 years
Directors
5
Employees
—
SIC Code
88910
Risk
not scored
Company Overview
Registration, classification & business activity
My First Friends Holdings Limited (08568645) is a private limited with share capital incorporated on 13/06/2013 (12 years old) and registered in faringdon, SN77BP. The company operates under SIC code 88910 - child day-care activities.
Private Limited With Share Capital
SIC: 88910
Unknown
Incorporated 13/06/2013
SN77BP
Financial Overview
Total Assets
£494.2K
Liabilities
£1.73M
Net Assets
£-1.24M
Est. Turnover
£464.8K
AI Estimated
Unreported
Cash
£0
Key Metrics
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
65
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2025
Legacy
Category:Other
Date:06-08-2025
Legacy
Category:Other
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2024
Legacy
Category:Accounts
Date:14-11-2024
Legacy
Category:Other
Date:14-11-2024
Legacy
Category:Other
Date:14-11-2024
Legacy
Category:Accounts
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-01-2024
Legacy
Category:Accounts
Date:16-01-2024
Legacy
Category:Other
Date:16-01-2024
Legacy
Category:Other
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2022
Legacy
Category:Accounts
Date:10-10-2022
Legacy
Category:Other
Date:10-10-2022
Legacy
Category:Other
Date:10-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-06-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-03-2022
Memorandum Articles
Category:Incorporation
Date:02-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-11-2021
Resolution
Category:Resolution
Date:12-11-2021
Resolution
Category:Resolution
Date:12-11-2021
Resolution
Category:Resolution
Date:12-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2021
Capital Allotment Shares
Category:Capital
Date:28-10-2021
Capital Allotment Shares
Category:Capital
Date:28-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Incorporation Company
Category:Incorporation
Date:13-06-2013
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024
Trading Addresses
The Old Railway Station, The Old Station Nursery, Faringdon, Oxfordshire Sn7 7Bp, SN77BPRegistered
Related Companies
10
Contact
01214536206
The Old Railway Station, The Old Station Nursery, Faringdon, SN77BP