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Companies House/Leeds/Company profile

MY SINGLE FRIEND LIMITED

Active
05207745·incorporated 2004-08-17

MY SINGLE FRIEND LIMITED is an active UK private limited company, incorporated on 17 August 2004 at Companies House (number 05207745; OpenRegistry canonical ID GB-05207745-my-single-friend-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 54,832 active UK entities in that code and one of 51,954 active companies registered in Leeds (postcode LS18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-08-17
Registered Address
BUCKLE BARTON THE TECHNO CENTRE, STATION ROAD, HORSFORTH, LEEDS, LS18 5BJ, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MY SINGLE FRIEND LIMITED has 2 persons with significant control on file:

  • Mrs Sarah Lucinda Beeny born 1972 resident in United Kingdom, British national. Notified 2024-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr William Andrew Alexander Shelley born 1997 resident in United Kingdom, British national. Notified 2025-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Northern & Shell Ventures Limited. Notified 2016-04-06. Ceased 2024-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The Dating Lab. Notified 2016-04-06. Ceased 2024-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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