Company number 05902288
Status Active
Incorporation Date 10 August 2006
Company Type Private Limited Company
Address UNIT E, SILVER END BUSINESS PARK, BRETTELL LANE, BRIERLEY HILL, WEST MIDLANDS, DY5 3LG
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 10 August 2016 with updates; Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
GBP 859.5
. The most likely internet sites of FROO.COM LIMITED are www.froocom.co.uk, and www.froo-com.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and four months. Froo Com Limited is a Private Limited Company.
The company registration number is 05902288. Froo Com Limited has been working since 10 August 2006.
The present status of the company is Active. The registered address of Froo Com Limited is Unit E Silver End Business Park Brettell Lane Brierley Hill West Midlands Dy5 3lg. The company`s financial liabilities are £169.11k. It is £-192.14k against last year. The cash in hand is £322.38k. It is £-170.78k against last year. And the total assets are £359.14k, which is £-213.46k against last year. WHELAN, Grenville is a Secretary of the company. MOLLOY, Phillip Lewis is a Director of the company. WHELAN, Grenville David is a Director of the company. Secretary GENNARD, Christopher Laurence has been resigned. Secretary SULLIVAN, David has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
froo.com Key Finiance
LIABILITIES
£169.11k
-54%
CASH
£322.38k
-35%
TOTAL ASSETS
£359.14k
-38%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 August 2006
Appointed Date: 10 August 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 August 2006
Appointed Date: 10 August 2006
Persons With Significant Control
Frooition Holdings Limited
Notified on: 10 August 2016
Nature of control: Ownership of shares – 75% or more
FROO.COM LIMITED Events
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Aug 2016
Confirmation statement made on 10 August 2016 with updates
10 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
13 Jul 2015
Total exemption small company accounts made up to 31 January 2015
11 Aug 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
...
... and 39 more events
18 Aug 2006
Memorandum and Articles of Association
18 Aug 2006
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
17 Aug 2006
Secretary resigned
17 Aug 2006
Director resigned
10 Aug 2006
Incorporation