SECRET FROG LIMITED
Company is dissolved
General Information
NAME
SECRET FROG LIMITED
COMPANY NUMBER
09025533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/05/2014
(10 years and 6 months old)
WEBSITE
www.secretfrog.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/05/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 7DB
Telephone: 02070362306
TPS: No
26 Houndsditch
London
EC3A 7DH
Telephone: 70362306
28-30 Houndsditch
LONDON
EC3A 7DB
Telephone: 70362306
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 |
|---|---|---|
| CITY ASSETS HOLDINGS LIMITED | Company is dissolved | View Report |
| SECRET FROG LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Board Member Peter Matthew McHugh De Clare (907410604) Appointed |
| 11/05/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECRET FROG 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 SECRET FROG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECRET FROG 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1947 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
|
Born in Sep 1978 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITY ASSETS HOLDINGS LIMITED | Company is dissolved | View Report |
| CITC LONDON LTD | In Liquidation | View Report |
| RUN-FAST LIMITED | Company is dissolved | View Report |
| RUN-FAST RETAIL LTD | In Liquidation | View Report |
| SECRET FROG COFFEE COMPANY LIMITED | In Liquidation | View Report |
| SECRET FROG LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Board Member Peter Matthew McHugh De Clare (907410604) Appointed |
| 11/05/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 31/03/2022 | Abigail McHugh De Clare (918700650) has left the board |
| 29/12/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 05/08/2020 | Change in Reg. Office |
| 13/05/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 20/05/2019 | Change in Reg. Office |
| 03/01/2019 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 14/02/2018 | Change in Reg. Office |
| 29/12/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 24/05/2017 | Change in Reg. Office |
| 15/10/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 30/12/2015 | Change in Reg. Office |
| 28/12/2015 | New Accounts filed |
| 24/12/2015 | New Annual Return filed |
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