Friends International Limited

Active03516169 Private limited company
Incorporated
24 February 1998 (28 years)
Industry
Cultural education (85520)
Controlled by
Matthew East
Accounts type
Dormant
Region
South East
Address
Cms House Watlington Road
Cowley
Oxford
OX4 6BZ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2024
British
Born November 1984
Director · Appointed 23 February 2024
British
Born November 1959
Officer history (15 former)
23 February 2024
Resigned Mallet, Robert as Director
23 February 2024
Appointed Roberts, Ian Masson as Director
23 February 2024
Resigned Salkeld, Jonathan Stewart as Director
23 February 2024
Appointed East, Matthew as Director
16 March 2021
Appointed Salkeld, Jonathan Stewart as Director
16 March 2021
Resigned Peters, Stephen John as Director
29 December 2016
Appointed Peters, Stephen John as Director
13 December 2016
Appointed Mallet, Robert as Director
13 December 2016
Resigned Proctor, Roy as Secretary
13 December 2016
Resigned Proctor, Roy as Director
13 December 2016
Resigned Savage, Arthur as Director
20 March 2006
Appointed Proctor, Roy as Secretary
20 March 2006
Resigned Ide, David Frederick as Secretary
31 December 2002
Resigned Ide, David Frederick as Director
11 March 2002
Resigned Granea, Tracy Joan as Director
11 March 2002
Resigned Granea, Tracy Joan as Secretary
7 March 2002
Appointed Savage, Arthur as Director
7 March 2002
Appointed Proctor, Roy as Director
6 March 2002
Resigned Ringkilen, Hanne Emile Emily as Director
6 March 2002
Resigned Cooper, Brett as Director
7 February 2002
Appointed Ide, David Frederick as Secretary
7 February 2002
Appointed Ide, David Frederick as Director
22 March 1999
Appointed Granea, Tracy Joan as Director
22 March 1999
Resigned Ringkilen, Hanne Emile Emily as Secretary
22 March 1999
Appointed Granea, Tracy Joan as Secretary
24 February 1998
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
24 February 1998
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
24 February 1998
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
24 February 1998
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
24 February 1998
Appointed Ringkilen, Hanne Emile Emily as Secretary
24 February 1998
Appointed Cooper, Brett as Director
24 February 1998
Appointed Ringkilen, Hanne Emile Emily as Director

Ownership 1 active

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

Individual · Notified 26 March 2026
Has significant influence or control
British
Born November 1984
Former controllers (3)
26 March 2026
Ceased Matthew East — Has significant influence or control
23 February 2024
Ceased Robert Mallet — Owns 25–50% of shares
16 March 2021
Ceased Stephen John Peters — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2026 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 2026 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2026202520242023202220212020
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

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