Company number 08444124
Status Active
Incorporation Date 14 March 2013
Company Type Private Limited Company
Address 49 MERE BANK, DAVENHAM, NORTHWICH, CW9 8NB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Change of share class name or designation; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES12 ‐
Resolution of varying share rights or name
; Statement of capital following an allotment of shares on 16 March 2017
GBP 120
. The most likely internet sites of RED FROG DIGITAL LIMITED are www.redfrogdigital.co.uk, and www.red-frog-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Red Frog Digital Limited is a Private Limited Company.
The company registration number is 08444124. Red Frog Digital Limited has been working since 14 March 2013.
The present status of the company is Active. The registered address of Red Frog Digital Limited is 49 Mere Bank Davenham Northwich Cw9 8nb. . LOVERIDGE, David Mark is a Director of the company. MONDAINI, Alessandro is a Director of the company. ROWAN, Paul is a Director of the company. Director SELVANANDAM, Kuleindiren has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Mark Loveridge
Notified on: 1 March 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RED FROG DIGITAL LIMITED Events
30 Mar 2017
Change of share class name or designation
27 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
21 Mar 2017
Statement of capital following an allotment of shares on 16 March 2017
14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 3 more events
02 Dec 2014
Total exemption small company accounts made up to 31 March 2014
09 Apr 2014
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
15 Nov 2013
Termination of appointment of Kuleindiren Selvanandam as a director
30 Apr 2013
Appointment of Mr Kuleindiren Selvanandam as a director
14 Mar 2013
Incorporation