FROG SYSTEMS LIMITED

In Administration

General Information

NAME
FROG SYSTEMS LIMITED

COMPANY NUMBER
SC491139

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
13/11/2014 (10 years and 1 months old)

WEBSITE
www.frog.net

CONFIRMATION STATEMENT MADE UP TO
07/01/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
14/06/2016 12/06/2017
YOUR HEALTH MATTERS GROUP LIMITED
View all previous names

REGISTERED ADDRESS

C/O QUANTUMA ADVISORY LIMITED, 86A GEORGE STREET
EDINBURGH
EH2 3BU

Telephone: 01413700740
TPS: No

TRADING ADDRESSES

423 Paisley Road West
Glasgow
Lanarkshire
G51 1PZ

Telephone: 1246868

c/o Quantuma Advisory Limited
86A George Street
Edinburgh
EH2 3BU
EH2 3BU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.3k

98.64%

NET WORTH

- £83.2k

115.13%

TOTAL LIABILITIES

£197k

254.58%

NET ASSETS

£1M

10.32%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/07/2024	Event: DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) has left the board
Date: 04/07/2024	Event: Matthew James Insley (924388020) has left the board
Date: 16/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FROG SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.3k

98.64%

NET WORTH

- £83.2k

115.13%

TOTAL LIABILITIES

£197k

254.58%

NET ASSETS

£1M

10.32%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NICHOLAS CHRISTOPHER KUENSSBERG	Owned: 14.65 %	Shares: 3,702,411	Price per share: £0.00	Total Value: £3.70
RICHARD JAMES LAVENDER	Owned: 12.46 %	Shares: 3,149,606	Price per share: £0.00	Total Value: £3.15
ANDREW JAMES GORDON	Owned: 10.07 %	Shares: 2,545,929	Price per share: £0.00	Total Value: £2.55
DAVID ALLIANCE	Owned: 5.06 %	Shares: 1,279,632	Price per share: £0.00	Total Value: £1.28
PAUL ATKINSON	Owned: 3.11 %	Shares: 787,401	Price per share: £0.00	Total Value: £0.79
ANDREW THREIPLAND	Owned: 2.13 %	Shares: 537,342	Price per share: £0.00	Total Value: £0.54
RODNEY MALCOLM ALDRIDGE	Owned: 2.02 %	Shares: 511,500	Price per share: £0.00	Total Value: £0.51
ALDRIDGE CAPTIAL LIMITED	Owned: 26.52 %	Shares: 6,704,752	Price per share: £0.00	Total Value: £6.70
CANTON CONSTRUCTION LIMITED	Owned: 1.24 %	Shares: 312,500	Price per share: £0.00	Total Value: £0.31
CALUM JAMES HENRY DUNAN	Owned: 1.19 %	Shares: 300,725	Price per share: £0.00	Total Value: £0.30
WAYNE STORY	Owned: 18.69 %	Shares: 4,724,409	Price per share: £0.00	Total Value: £4.72
ALDRIDGE CAPITAL LIMITED	Owned: 0.79 %	Shares: 200,000	Price per share: £0.00	Total Value: £0.20
SALLY KUENSSBERG	Owned: 0.59 %	Shares: 147,996	Price per share: £0.00	Total Value: £0.15
JANE MARGARET GORDON	Owned: 0.25 %	Shares: 62,500	Price per share: £0.00	Total Value: £0.06
DOUGLAS HUTCHISON	Owned: 0.19 %	Shares: 48,362	Price per share: £0.00	Total Value: £0.05
MARJORIE ANNE CALDER	Owned: 0.19 %	Shares: 47,513	Price per share: £0.00	Total Value: £0.05
JAMES TIPPLE	Owned: 0.12 %	Shares: 31,250	Price per share: £0.00	Total Value: £0.03
PHILIP WORMS	Owned: 0.12 %	Shares: 30,000	Price per share: £0.00	Total Value: £0.03
EUAN WILLIAM ALEXANDER ROBERTSON	Owned: 0.10 %	Shares: 24,428	Price per share: £0.00	Total Value: £0.02
CLIFF GREEN	Owned: 0.08 %	Shares: 21,428	Price per share: £0.00	Total Value: £0.02
DANIEL DRENNAN	Owned: 0.07 %	Shares: 16,833	Price per share: £0.00	Total Value: £0.02
JAMES WALLIS	Owned: 0.05 %	Shares: 13,660	Price per share: £0.00	Total Value: £0.01
KIERON ACHARA	Owned: 0.05 %	Shares: 12,700	Price per share: £0.00	Total Value: £0.01
ANGELA MCGREGOR	Owned: 0.05 %	Shares: 11,428	Price per share: £0.00	Total Value: £0.01
CRAIG CONWAY	Owned: 0.04 %	Shares: 9,143	Price per share: £0.00	Total Value: £0.01
PAUL JEFFREY	Owned: 0.04 %	Shares: 9,000	Price per share: £0.00	Total Value: £0.01
JOYCE OSEI	Owned: 0.02 %	Shares: 4,132	Price per share: £0.00	Total Value: £0.00
JACQUELINE WOO	Owned: 0.01 %	Shares: 2,857	Price per share: £0.00	Total Value: £0.00
JANE ROBERTSON	Owned: 0.01 %	Shares: 2,780	Price per share: £0.00	Total Value: £0.00
BRENDAN WATERS	Owned: 0.01 %	Shares: 2,703	Price per share: £0.00	Total Value: £0.00
MATTHEW WILD	Owned: 0.01 %	Shares: 2,703	Price per share: £0.00	Total Value: £0.00
ISABEL HOWAT	Owned: 0.01 %	Shares: 2,703	Price per share: £0.00	Total Value: £0.00
LAURA COIA	Owned: 0.01 %	Shares: 2,703	Price per share: £0.00	Total Value: £0.00
XAVIER LOPEZ	Owned: 0.01 %	Shares: 2,413	Price per share: £0.00	Total Value: £0.00
STUART DUNCAN	Owned: 0.01 %	Shares: 2,300	Price per share: £0.00	Total Value: £0.00
ROBERT WILLIAMS	Owned: 0.01 %	Shares: 2,200	Price per share: £0.00	Total Value: £0.00
RYAN MCCLAUGHLIN	Owned: 0.01 %	Shares: 1,757	Price per share: £0.00	Total Value: £0.00
DECLAN MCLAUGHLIN	Owned: 0.01 %	Shares: 1,698	Price per share: £0.00	Total Value: £0.00
MICHAEL WORMS	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.00
MATT CARSON	Owned: 0.00 %	Shares: 857	Price per share: £0.00	Total Value: £0.00
JAMIE CORKINDALE	Owned: 0.00 %	Shares: 700	Price per share: £0.00	Total Value: £0.00
NICK MURRAY	Owned: 0.00 %	Shares: 571	Price per share: £0.00	Total Value: £0.00
EMILY WORMS	Owned: 0.00 %	Shares: 350	Price per share: £0.00	Total Value: £0.00
LISA REYNOLDS	Owned: 0.00 %	Shares: 300	Price per share: £0.00	Total Value: £0.00
LAUREN ELGAR	Owned: 0.00 %	Shares: 300	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rodney Malcolm Aldridge 14/07/2015 - Present (9 years and 5 months) Born in Nov 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 9 Past: 37	View Report
Philip Antony Worms 06/03/2019 - Present (5 years and 9 months) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Euan William Alexander Robertson 14/06/2019 - Present (5 years and 6 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Matthew James Insley 04/02/2022 - Present (2 years and 10 months) Born in Jun 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Calum James Henry Dunan 13/11/2014 - Present (10 years and 1 months) Born in Apr 1963	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/07/2024	Event: DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) has left the board
Date: 04/07/2024	Event: Matthew James Insley (924388020) has left the board
Date: 16/02/2024	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: Nicholas Christopher Kuenssberg (900010420) has left the board
Date: 18/08/2023	Event: New Accounts filed
Date: 07/08/2023	Event: Arlene Adams (930324434) has left the board
Date: 25/01/2023	Event: New Confirmation Statement filed
Date: 15/12/2022	Event: New Board Member Arlene Adams (930324434) Appointed
Date: 01/05/2022	Event: New Accounts filed
Date: 16/02/2022	Event: New Board Member Matthew James Insley (924388020) Appointed
Date: 09/02/2022	Event: James George Wallis (924815675) has left the board
Date: 09/02/2022	Event: New Board Member Matthew James Insley (929225035) Appointed
Date: 12/01/2022	Event: New Confirmation Statement filed
Date: 28/03/2021	Event: New Accounts filed
Date: 13/01/2021	Event: New Confirmation Statement filed
Date: 06/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 20/11/2020	Event: New Confirmation Statement filed
Date: 10/04/2020	Event: Calum James Henry Dunan (919260658) has left the board
Date: 16/11/2019	Event: New Confirmation Statement filed
Date: 23/09/2019	Event: New Board Member Rodney Malcolm Aldridge (916151915) Appointed
Date: 23/09/2019	Event: Rodney Malcolm Aldridge (919937495) has left the board
Date: 19/06/2019	Event: New Board Member Euan William Alexander Robertson (918251135) Appointed
Date: 23/05/2019	Event: DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (925809856) has left the board
Date: 23/05/2019	Event: New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed
Date: 13/05/2019	Event: DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (925810030) has left the board
Date: 13/05/2019	Event: New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (925809856) Appointed
Date: 06/05/2019	Event: KERGAN STEWART LLP (920463966) has left the board
Date: 06/05/2019	Event: New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (925810030) Appointed
Date: 26/04/2019	Event: New Accounts filed
Date: 04/04/2019	Event: New Board Member Philip Antony Worms (913074021) Appointed
Date: 29/11/2018	Event: New Confirmation Statement filed
Date: 05/11/2018	Event: Change in Reg. Office
Date: 02/10/2018	Event: New Accounts filed
Date: 09/07/2018	Event: New Board Member James George Wallis (924815675) Appointed
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 01/10/2017	Event: New Accounts filed
Date: 17/11/2016	Event: New Annual Return filed
Date: 16/08/2016	Event: New Accounts filed
Date: 01/02/2016	Event: New Company Secretary KERGAN STEWART LLP (920463966) Appointed
Date: 01/02/2016	Event: New Company Secretary KERGAN STEWART LLP (920463966) Appointed
Date: 20/12/2015	Event: New Annual Return filed
Date: 17/07/2015	Event: New Board Member Rodney Malcolm Aldridge (919937495) Appointed
Date: 16/07/2015	Event: New Board Member Nicholas Christopher Dwelly Kuenssberg Obe (900010420) Appointed
Date: 10/06/2015	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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FROG SYSTEMS LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.3k

- £83.2k

£197k

£1M

People Overview

4

5

45

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.3k

- £83.2k

£197k

£1M

Accounts

People Overview

4

5

45

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™