FF

FIRST FRIDAY LIMITED

Active

Company number 04293694

Henley-On-Thames, United Kingdom · Incorporated 25 September 2001

Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, United Kingdom

Last updated on 31 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 November 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
13 September 2025
Next due
27 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
First Friday Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 November 2025

Funding

1 funding round
24 November 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Memorandum Articles
Incorporation
3 December 2025 View
Resolution
Resolution
3 December 2025 View
Resolution
Resolution
1 December 2025 View
Resolution
Resolution
1 December 2025 View
Resolution
Resolution
1 December 2025 View
Capital Variation Of Rights Attached To Shares
Capital
27 November 2025 View
Appoint Person Director Company With Name Date
Officers
27 November 2025 View
Capital Name Of Class Of Shares
Capital
27 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 November 2025 View
Termination Director Company With Name Termination Date
Officers
26 November 2025 View
Capital Allotment Shares
Capital
26 November 2025 View
Appoint Person Director Company With Name Date
Officers
26 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2025 View
Change Person Director Company With Change Date
Officers
13 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2025 View
Change Person Secretary Company With Change Date
Officers
10 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2025 View
Change Person Director Company With Change Date
Officers
9 April 2025 View
Change Person Director Company With Change Date
Officers
9 April 2025 View
Change Person Director Company With Change Date
Officers
9 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2024 View
Change Person Secretary Company With Change Date
Officers
11 March 2024 View
Change Person Director Company With Change Date
Officers
8 March 2024 View
Change Person Director Company With Change Date
Officers
8 March 2024 View
Change Person Director Company With Change Date
Officers
8 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2024 View
Change Person Secretary Company With Change Date
Officers
15 September 2023 View
Change Person Director Company With Change Date
Officers
14 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2023 View
Change Person Director Company With Change Date
Officers
14 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2021 View
Change Person Secretary Company With Change Date
Officers
9 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2020 View
Termination Director Company With Name Termination Date
Officers
25 February 2020 View
Resolution
Resolution
27 December 2019 View
Capital Return Purchase Own Shares
Capital
27 December 2019 View
Capital Cancellation Shares
Capital
24 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2019 View
Capital Cancellation Shares
Capital
19 March 2019 View
Capital Return Purchase Own Shares
Capital
19 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2019 View
Termination Director Company With Name Termination Date
Officers
27 February 2019 View
Change Person Director Company With Change Date
Officers
7 January 2019 View
Change Person Director Company With Change Date
Officers
20 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2017 View
Change Sail Address Company With Old Address New Address
Address
4 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Capital Name Of Class Of Shares
Capital
3 August 2017 View
Statement Of Companys Objects
Change Of Constitution
28 July 2017 View
Resolution
Resolution
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2016 View
Move Registers To Sail Company With New Address
Address
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Move Registers To Registered Office Company
Address
22 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2013 View
Legacy
Mortgage
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Change Person Director Company With Change Date
Officers
22 October 2010 View
Move Registers To Sail Company
Address
22 October 2010 View
Change Sail Address Company
Address
22 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2009 View
Legacy
Annual Return
25 February 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Capital
11 November 2008 View
Legacy
Annual Return
6 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Capital
4 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2008 View
Legacy
Officers
19 November 2007 View
Legacy
Annual Return
24 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2007 View
Legacy
Annual Return
20 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2006 View
Legacy
Mortgage
6 May 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
28 October 2005 View
Legacy
Annual Return
28 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2005 View
Legacy
Annual Return
29 October 2004 View
Accounts With Accounts Type Full
Accounts
27 March 2004 View
Legacy
Annual Return
13 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2003 View
Resolution
Resolution
16 November 2002 View
Resolution
Resolution
16 November 2002 View
Legacy
Annual Return
8 October 2002 View
Legacy
Accounts
26 July 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Capital
5 March 2002 View
Legacy
Capital
5 March 2002 View
Legacy
Officers
10 October 2001 View
Legacy
Address
10 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Capital
9 October 2001 View
Resolution
Resolution
9 October 2001 View
Legacy
Officers
1 October 2001 View
Legacy
Address
1 October 2001 View
Legacy
Officers
1 October 2001 View
Incorporation Company
Incorporation
25 September 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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