My Single Friend Limited

Active05207745 Private limited company
Incorporated
17 August 2004 (22 years)
Industry
Other information technology service activities (62090)
Activities of other membership organizations n.e.c. (94990)
Owned by
William Andrew Alexander Shelley
Sarah Lucinda Beeny
Accounts type
Total exemption full
Region
Yorkshire
Address
Buckle Barton The Techno Centre
Station Road
Horsforth
Leeds
LS18 5BJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2025
British
Born August 1997 (29)
Director · Appointed 17 August 2004
British
Born January 1972 (54)
Director · Appointed 17 August 2004
British
Born May 1973 (53)
Officer history (8 former)
22 October 2025
Appointed Shelley, William Andrew Alexander as Director
27 September 2024
Resigned Russell, Damon James as Director
4 December 2015
Resigned Morey, Neil as Secretary
4 December 2015
Resigned Morey, Neil Gareth Watson as Director
26 October 2010
Appointed Morey, Neil as Secretary
26 October 2010
Resigned Barnes, James Roderick Ross as Director
26 October 2010
Appointed Morey, Neil Gareth Watson as Director
26 October 2010
Appointed Russell, Damon James as Director
26 October 2010
Resigned Barnes, Amanda Claire as Director
26 October 2010
Resigned Barnes, James Roderick Ross as Secretary
17 August 2004
Appointed Avis, Christine Susan as Nominee Director
17 August 2004
Resigned North West Registration Services (1994) Limited as Corporate Nominee Secretary
17 August 2004
Resigned Avis, Christine Susan as Nominee Director
17 August 2004
Appointed Barnes, James Roderick Ross as Secretary
17 August 2004
Appointed North West Registration Services (1994) Limited as Corporate Nominee Secretary
17 August 2004
Appointed Barnes, Amanda Claire as Director
17 August 2004
Appointed Beeny, Sarah Lucinda as Director
17 August 2004
Appointed Barnes, James Roderick Ross as Director
17 August 2004
Appointed Swift, Graham Rupert as Director

Ownership 2 active

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

Individual · Notified 22 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1997 (29)
Individual · Notified 1 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1972 (54)
Former controllers (2)
1 September 2024
Ceased Northern & Shell Ventures Limited — Owns 25–50% of shares
1 September 2024
Ceased The Dating Lab — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£3,995
Current Ratio
8.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £528,208 £508,716 £501,002 £0 £0 £5,317
Balance sheet detail
202520242023202220212020
Fixed Assets£0£159£319
Current Assets£6,072£870,613£877,931£867,158
Debtors£2,077£0£870,613£852,811
Cash£3,995£0£25,120
Creditors (< 1 year)£755£0£369,611£369,374£339,269
Creditors (> 1 year)£0
Net Current Assets£5,317£0£501,002£508,557£527,889
Net Assets£528,208
Shareholder Funds£5,317£0£0£501,002£508,716£528,208

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in Leeds →New IT Consultancies in Leeds →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?