The Old Friends Factory Ltd

General information

Name:

The Old Friends Factory Limited

Office Address:

3 Micklethwaite Mews LS22 5LB Wetherby

Number: 13514718

Incorporation date: 2021-07-16

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known under the name of The Old Friends Factory Ltd. This firm was established 4 years ago and was registered with 13514718 as the reg. no. The head office of the company is registered in Wetherby. You can reach them at 3 Micklethwaite Mews. Registered as The Old Fart Factory, the company used the business name up till 2023-01-13, at which point it got changed to The Old Friends Factory Ltd. This company's Standard Industrial Classification Code is 90030 which stands for Artistic creation. The Old Friends Factory Limited reported its account information for the period up to 2022/07/31. The firm's most recent annual confirmation statement was submitted on 2023/07/15.

Regarding to this particular business, all of director's assignments have so far been carried out by Gary L. and Simon M.. As for these two executives, Simon M. has been with the business the longest, having been a member of the Management Board for 4 years.

  • Previous company's names
  • The Old Friends Factory Ltd 2023-01-13
  • The Old Fart Factory Ltd 2021-07-16

Financial data based on annual reports

Company staff

Gary L.

Role: Director

Appointed: 27 August 2021

Latest update: 25 February 2025

Simon M.

Role: Director

Appointed: 16 July 2021

Latest update: 25 February 2025

People with significant control

Executives who control the firm include: Gary L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gary L.
Notified on 16 July 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Simon M.
Notified on 16 July 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-07-16
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 15th July 2024 (CS01)
filed on: 28th, July 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
3
Company Age

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