Company number 08999409
Status Active
Incorporation Date 16 April 2014
Company Type Private Limited Company
Address COOLIBAH HOUSE POLHORMAN LANE, MULLION, HELSTON, CORNWALL, TR12 7JD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 1,250
. The most likely internet sites of BLUE FROG SOLUTIONS LIMITED are www.bluefrogsolutions.co.uk, and www.blue-frog-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Blue Frog Solutions Limited is a Private Limited Company.
The company registration number is 08999409. Blue Frog Solutions Limited has been working since 16 April 2014.
The present status of the company is Active. The registered address of Blue Frog Solutions Limited is Coolibah House Polhorman Lane Mullion Helston Cornwall Tr12 7jd. . TURNER, Peter is a Director of the company. Director BLAKLEY, Wendy Ann has been resigned. Director QUORUM NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
QUORUM NOMINEES LIMITED
Resigned: 16 April 2014
Appointed Date: 16 April 2014
Persons With Significant Control
Mr Peter Turner
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zoe Turner
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLUE FROG SOLUTIONS LIMITED Events
21 Apr 2017
Confirmation statement made on 16 April 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 June 2016
12 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
30 Sep 2015
Total exemption small company accounts made up to 30 June 2015
27 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
...
... and 3 more events
24 Apr 2014
Termination of appointment of Wendy Blakley as a director
24 Apr 2014
Current accounting period extended from 30 April 2015 to 30 June 2015
24 Apr 2014
Registered office address changed from 67 High Street Chobham Woking Surrey GU24 8AF United Kingdom on 24 April 2014
24 Apr 2014
Appointment of Peter Turner as a director
16 Apr 2014
Incorporation
Statement of capital on 2014-04-16
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Model articles adopted