Friendlyshop Ltd

Active02757447 Private limited company
Incorporated
20 October 1992 (34 years)
Industry
Electrical installation (43210)
Agents specialized in the sale of other particular products (46180)
Private security activities (80100)
Fire service activities (84250)
Directors
Akhtar Shah
Accounts type
Micro entity
Region
Wales
Address
02757447 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
29 July 2027
Last accounts
29 October 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Shah, Saif Ali
Secretary · Appointed 10 August 2015
Shah, Akhtar
Director · Appointed 19 February 2007
British
Born June 1965 (61)
Officer history (7 former)
10 August 2015
Resigned Sajad, Razwana as Secretary
10 August 2015
Appointed Shah, Saif Ali as Secretary
11 June 2007
Resigned Wellings, Jennifer as Director
19 February 2007
Appointed Shah, Akhtar as Director
18 October 2006
Appointed Wellings, Jennifer as Director
3 February 2006
Resigned Shah, Akhtar as Director
1 October 2002
Resigned Shadi, Said as Director
22 May 2001
Appointed Sajad, Razwana as Secretary
22 May 2001
Resigned Shah, Tajamal as Secretary
10 December 1999
Appointed Shadi, Said as Director
21 October 1992
Appointed Shah, Tajamal as Secretary
21 October 1992
Appointed Shah, Akhtar as Director
21 October 1992
Resigned M & K Nominee Secretaries Limited as Corporate Nominee Secretary
21 October 1992
Resigned M & K Nominee Secretaries Limited as Corporate Nominee Director
20 October 1992
Appointed M & K Nominee Secretaries Limited as Corporate Nominee Secretary
20 October 1992
Appointed M & K Nominee Secretaries Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

Former controllers (2)
4 June 2026
Ceased Akhtar Abbas Shah — Has significant influence or control
21 October 2025
Ceased Akhtar Abbas Shah — Owns 25–50% of shares

Financials

Balance sheet as at 29 October 2025 · micro entity accounts

Net Assets
£11,487
Employees
1

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £13,204 £1,229 £2,435 £2,944 £3,518 (£930) £11,487
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£259,030£259,150£259,150£250,318
Current Assets£11,486£368£6,738£22,865£13,101£26,222£12,683
Creditors (< 1 year)£0£222,358£119,481£126,984£127,894
Creditors (> 1 year)£1,298£3,220£50,298£144,040£157,159£121,903
Net Current Assets£11,486£368£6,738(£199,493)(£106,380)(£100,762)(£115,211)
Net Assets£11,487(£930)£3,518£2,944£2,435£1,229£13,204
Shareholder Funds£11,487(£930)£3,518£2,944£2,435£1,229£13,204

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates30 September 2026
20 October 2026Registered office address changed
20 October 2026Address of officer changed to the Companies House default address
12 November 2002Address filing
4 November 1992Address filing—

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