FROG CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
FROG CAPITAL LIMITED
COMPANY NUMBER
06812490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
06/02/2009
(15 years and 9 months old)
WEBSITE
www.frogcapital.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1H 8BA
Telephone: 02078330555
TPS: No
The Mews
1A Birkenhead Street
London
WC1H 8BA
Telephone: 78330555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FROG CAPITAL LIMITED | Active - Accounts Filed | View Report |
| FROSCH FROG II LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 07/03/2024 | Martin Sigurd Hauge (922306067) has left the board |
Credit Risk Overview
Want to learn more about FROG CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FROG CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FROG CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2009 - Present (15 years and 9 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
16/10/2015 - Present (9 years and 1 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 5 Past: 35 |
View Report |
|
20/09/2018 - Present (6 years and 2 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2022 - Present (2 years and 6 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
06/02/2009 - Present (15 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 3625 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FROG CAPITAL LIMITED | Active - Accounts Filed | View Report |
| FROSCH FROG II LIMITED | Non-Trading | View Report |
| RANA FROG II LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 07/03/2024 | Martin Sigurd Hauge (922306067) has left the board |
| 14/08/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Board Member Susannah Elizabeth Mckean Nicklin (916499536) Appointed |
| 09/02/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 20/05/2019 | Fatemeh Shirin Dehghan (921843412) has left the board |
| 13/02/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Board Member Jens Duing (925062901) Appointed |
| 14/08/2018 | New Accounts filed |
| 25/07/2018 | New Board Member Fatemeh Shirin Dehghan (921843412) Appointed |
| 10/02/2018 | New Confirmation Statement filed |
| 12/10/2017 | Joseph Paul Krancki (920836373) has left the board |
| 17/09/2017 | New Accounts filed |
| 17/08/2017 | Iyad Omari (913946493) has left the board |
| 23/02/2017 | New Annual Return filed |
| 25/01/2017 | New Board Member Martin Sigurd Hauge (922306067) Appointed |
| 06/01/2017 | David John Williams (912249862) has left the board |
| 03/11/2016 | New Accounts filed |
| 24/05/2016 | New Board Member Joseph Paul Krancki (920836373) Appointed |
| 04/03/2016 | New Annual Return filed |
| 07/01/2016 | Susan Joyce Bourne (913404063) has left the board |
| 23/10/2015 | New Board Member Steven Michael Dunne (912777443) Appointed |
| 01/10/2015 | Stephen Lowery (912056439) has left the board |
| 16/05/2015 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 20/09/2014 | New Accounts filed |
| 15/02/2014 | New Annual Return filed |
| 12/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 18/02/2013 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
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