Introduction
Watch Company
F
FRIENDLY FINANCE SERVICES LIMITED
FRIENDLY FINANCE SERVICES LIMITED is an active company incorporated on 20 April 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities and 1 other business activity. FRIENDLY FINANCE SERVICES LIMITED was registered 5 years ago.(SIC: 69201, 69202)
Status
active
Active since 5 years ago
Company No
12565281
LTD Company
Age
5 Years
Incorporated 20 April 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Previous Company Names
CARDINAL ENTERPRISE SERVICES LIMITED
From: 20 April 2020To: 10 May 2024
Address
1 Triton Square London, NW1 3DX,
Previous Addresses
86-90 Paul Street London EC2A 4NE England
From: 20 April 2020To: 8 May 2024
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COLE, Michael
ActiveTriton Square, LondonNW1 3DX
Born September 1974
Director
Appointed 28 Mar 2024
COLE, Michael
Triton Square, LondonNW1 3DX
Born September 1974
Director
28 Mar 2024
Active
MEYRICK, Neil Simon
ActiveTriton Square, LondonNW1 3DX
Born November 1978
Director
Appointed 20 Apr 2020
MEYRICK, Neil Simon
Triton Square, LondonNW1 3DX
Born November 1978
Director
20 Apr 2020
Active
ROBERTSON, Kim Louise
ActiveTriton Square, LondonNW1 3DX
Born May 1980
Director
Appointed 27 Sept 2022
ROBERTSON, Kim Louise
Triton Square, LondonNW1 3DX
Born May 1980
Director
27 Sept 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Neil Simon Meyrick
ActiveTriton Square, LondonNW1 3DX
Born November 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Apr 2020
Mr Neil Simon Meyrick
Triton Square, LondonNW1 3DX
Born November 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Apr 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 May 2024
8 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2024