FRIENDLY SCORE UK LTD
LONDON

Hellopages » Greater London » Westminster » W1K 5DS
Company number 09168668
Status Active
Incorporation Date 11 August 2014
Company Type Private Limited Company
Address 52 BROOK STREET, 1ST FLOOR MAYFAIR, LONDON, ENGLAND, W1K 5DS
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 20 February 2017 GBP 151.396 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of FRIENDLY SCORE UK LTD are www.friendlyscoreuk.co.uk, and www.friendly-score-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Friendly Score Uk Ltd is a Private Limited Company. The company registration number is 09168668. Friendly Score Uk Ltd has been working since 11 August 2014. The present status of the company is Active. The registered address of Friendly Score Uk Ltd is 52 Brook Street 1st Floor Mayfair London England W1k 5ds. The company`s financial liabilities are £15.04k. It is £-39.86k against last year. And the total assets are £28.13k, which is £-28.4k against last year. BAZINE, Loubna is a Director of the company. DOLINSKI, Maciej Krzysztof is a Director of the company. SIEMSIA, Emilian Grzegorz is a Director of the company. MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a Director of the company. Director SORNAT, Krzysztof has been resigned. Director VALKIN, Gideon Ari has been resigned. The company operates in "Web portals".


friendly score uk Key Finiance

LIABILITIES £15.04k
-73%
CASH n/a
TOTAL ASSETS £28.13k
-51%
All Financial Figures

Current Directors

Director
BAZINE, Loubna
Appointed Date: 28 November 2016
46 years old

Director
DOLINSKI, Maciej Krzysztof
Appointed Date: 11 August 2014
42 years old

Director
SIEMSIA, Emilian Grzegorz
Appointed Date: 11 August 2014
40 years old

Director
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
Appointed Date: 30 March 2015

Resigned Directors

Director
SORNAT, Krzysztof
Resigned: 29 September 2014
Appointed Date: 11 August 2014
37 years old

Director
VALKIN, Gideon Ari
Resigned: 31 August 2016
Appointed Date: 26 March 2015
41 years old

FRIENDLY SCORE UK LTD Events

15 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

10 Mar 2017
Statement of capital following an allotment of shares on 20 February 2017
  • GBP 151.396

07 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

01 Feb 2017
Second filing for the appointment of Loubna Bazine as a director
05 Jan 2017
Registered office address changed from 52 Brook Street 52 Brook Street 1st Floor Mayfair London W1K 5DS England to 52 Brook Street 1st Floor Mayfair London W1K 5DS on 5 January 2017
...
... and 13 more events
22 Oct 2014
Termination of appointment of Krzysztof Sornat as a director on 29 September 2014
20 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

14 Oct 2014
Statement of capital following an allotment of shares on 3 October 2014
  • GBP 109

14 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

11 Aug 2014
Incorporation
Statement of capital on 2014-08-11
  • GBP 100