Ltd Facts The UK company register, as filed

Register entry · No. 00975601

FRIENDS SLUA LIMITED

Active Private Limited Company Incorporated 25 Mar 1970

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Mar 1970 (56 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    AVIVA, WELLINGTON ROW, YORK, UNITED KINGDOM, YO90 1WR

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    3 Jun 2027
    Last made up to
    20 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FRIENDS SLUA LIMITED current
    2. SUN LIFE UNIT ASSURANCE LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 54, with past →

NameRoleAppointedResignedBornNationality · lives in
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate secretary 5 May 2016 — — British
Alice Parker Morgan Director Director 9 Sep 2025 — July 1983 British · United Kingdom
Jamie Macintyre Director Director 9 Sep 2025 — June 1988 Scottish · United Kingdom
Lee Patrick Callaghan Director Director 9 Sep 2025 — August 1964 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Undershaft Limited company · 4075935 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 27 Sep 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is FRIENDS SLUA LIMITED still trading?

The register shows FRIENDS SLUA LIMITED as active.

What does FRIENDS SLUA LIMITED do?

It files the industry code 99999 (Dormant Company).

When was FRIENDS SLUA LIMITED set up?

It was incorporated on 25 March 1970.

When are FRIENDS SLUA LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is FRIENDS SLUA LIMITED's next confirmation statement due?

By 3 June 2027.

Who runs FRIENDS SLUA LIMITED?

FRIENDS SLUA LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

  1. 00998560 SUSSEX UNIVERSITY DEVELOPMENTS LIMITED Active Private Limited Company Inc. 31 Dec 1970 99999 · Dormant Company
  2. 00998494 SIG SPECIALIST CONSTRUCTION PRODUCTS LIMITED Active Private Limited Company Inc. 30 Dec 1970 99999 · Dormant Company
  3. 00998169 NORTH WEST SWITCHGEAR LIMITED Active Private Limited Company Inc. 28 Dec 1970 99999 · Dormant Company
  4. 00997264 STONEHAM (KITCHENS) LIMITED Active Private Limited Company Inc. 16 Dec 1970 99999 · Dormant Company
  5. 00996090 STORETON CLOSE LIMITED Active Private Limited Company Inc. 4 Dec 1970 94990 · Activities of other membership organizations n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House