Company number 09700028
Status Active
Incorporation Date 23 July 2015
Company Type Private Limited Company
Address OFFICE Q, 35A ASTBURY ROAD, LONDON, ENGLAND, SE15 2NL
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration ten events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 17 January 2017 with updates; Registered office address changed from 103 Church Hill London E173BD to Office Q 35a Astbury Road London SE15 2NL on 17 January 2017. The most likely internet sites of 16 REAL FRIENDS LTD are www.16realfriends.co.uk, and www.16-real-friends.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Beckenham Hill Rail Station is 3.8 miles; to Battersea Park Rail Station is 4 miles; to Balham Rail Station is 4.7 miles; to Bickley Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.16 Real Friends Ltd is a Private Limited Company.
The company registration number is 09700028. 16 Real Friends Ltd has been working since 23 July 2015.
The present status of the company is Active. The registered address of 16 Real Friends Ltd is Office Q 35a Astbury Road London England Se15 2nl. . KRIZ, Jan is a Director of the company. NEKOVAR, Jan is a Director of the company. NEKOVAROVA, Alena is a Director of the company. ZDARSKY, Lukas is a Director of the company. The company operates in "Other software publishing".
Current Directors
Director
KRIZ, Jan
Appointed Date: 23 July 2015
38 years old
Persons With Significant Control
Mr Jan Kriz
Notified on: 18 December 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lukas Zdarsky
Notified on: 18 December 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Up21 S.R.O.
Notified on: 18 December 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
16 REAL FRIENDS LTD Events
18 Feb 2017
Micro company accounts made up to 31 July 2016
19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
17 Jan 2017
Registered office address changed from 103 Church Hill London E173BD to Office Q 35a Astbury Road London SE15 2NL on 17 January 2017
17 Jan 2017
Confirmation statement made on 18 December 2016 with updates
27 Jan 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 0 more events
27 Jan 2016
Statement of company's objects
18 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
18 Dec 2015
Appointment of Jan Nekovar as a director on 18 December 2015
18 Dec 2015
Appointment of Alena Nekovarova as a director on 18 December 2015
23 Jul 2015
Incorporation
Statement of capital on 2015-07-23