SF

SUPER FRIENDLY HOLDINGS LTD

Active

Company number 09180434

Valette Street, United Kingdom · Incorporated 18 August 2014

Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, E9 6NU, United Kingdom

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

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LILY ONE LIMITED · 18 August 2014 – 29 January 2019

URBAN ZONE CONSTRUCTION LTD · 29 January 2019 – 5 December 2019

Previous registered addresses

Group Accounts Office Lock Tavern 35 Chalk Farm Road London NW1 8AJ · until 28 August 2018

Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom · until 19 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
29 January 2026
Next due
12 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 May 2025

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

Officers

CD
CROUCH, Daniel Charles
Director
29 November 2019
KA
KOLLAKOWSKI, Ashley Oliver
Director
29 November 2019
SS
STEVENS, Simon James
Director
29 November 2019
NM
NICHOLAS, Michael John
Director
18 August 2014
NP
NICHOLAS, Paul Anthony
Director
18 August 2014
CN
CHHATRALIA, Nita Naresh
Director · Resigned
18 August 2014
SD
SPW DIRECTORS LIMITED
Corporate Director · Resigned
18 August 2014

Persons with significant control

PS
Solitaire Restaurants Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
14 May 2026 View
Change Person Director Company With Change Date
Officers
13 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Change Person Director Company With Change Date
Officers
5 November 2025 View
Accounts With Accounts Type Small
Accounts
5 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2025 View
Accounts With Accounts Type Small
Accounts
10 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2024 View
Accounts With Accounts Type Small
Accounts
1 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Small
Accounts
4 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Dormant
Accounts
12 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2021 View
Change Person Director Company With Change Date
Officers
24 February 2021 View
Change Person Director Company With Change Date
Officers
24 February 2021 View
Capital Allotment Shares
Capital
30 November 2020 View
Change Person Director Company With Change Date
Officers
4 August 2020 View
Accounts With Accounts Type Dormant
Accounts
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Change Person Director Company With Change Date
Officers
16 December 2019 View
Resolution
Resolution
5 December 2019 View
Appoint Person Director Company With Name Date
Officers
5 December 2019 View
Appoint Person Director Company With Name Date
Officers
5 December 2019 View
Appoint Person Director Company With Name Date
Officers
5 December 2019 View
Accounts With Accounts Type Dormant
Accounts
4 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2019 View
Resolution
Resolution
29 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2018 View
Change Person Director Company With Change Date
Officers
29 August 2018 View
Change Person Director Company With Change Date
Officers
28 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 August 2018 View
Accounts With Accounts Type Dormant
Accounts
26 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2017 View
Accounts With Accounts Type Dormant
Accounts
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Accounts With Accounts Type Dormant
Accounts
4 August 2015 View
Change Account Reference Date Company Current Shortened
Accounts
3 November 2014 View
Capital Allotment Shares
Capital
19 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2014 View
Termination Director Company With Name Termination Date
Officers
19 September 2014 View
Appoint Person Director Company With Name Date
Officers
19 September 2014 View
Termination Director Company With Name Termination Date
Officers
19 September 2014 View
Appoint Person Director Company With Name Date
Officers
19 September 2014 View
Incorporation Company
Incorporation
18 August 2014 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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