CYBERFROG DESIGN LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 0BG

Company number 08197337
Status Active
Incorporation Date 31 August 2012
Company Type Private Limited Company
Address SUITE 103 QUEEN'S DOCK BUSINESS CENTRE, 67 - 83 NORFOLK STREET, LIVERPOOL, MERSEYSIDE, ENGLAND, L1 0BG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Change of share class name or designation. The most likely internet sites of CYBERFROG DESIGN LTD are www.cyberfrogdesign.co.uk, and www.cyberfrog-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Edge Hill Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.9 miles; to Kirkby Rail Station is 7.1 miles; to Flint Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyberfrog Design Ltd is a Private Limited Company. The company registration number is 08197337. Cyberfrog Design Ltd has been working since 31 August 2012. The present status of the company is Active. The registered address of Cyberfrog Design Ltd is Suite 103 Queen S Dock Business Centre 67 83 Norfolk Street Liverpool Merseyside England L1 0bg. The company`s financial liabilities are £33.56k. It is £2.17k against last year. The cash in hand is £40.96k. It is £16.24k against last year. And the total assets are £52.74k, which is £8.86k against last year. DAVIES, Richard Michael is a Director of the company. DAVIES, Susan Clare is a Director of the company. The company operates in "Other information technology service activities".


cyberfrog design Key Finiance

LIABILITIES £33.56k
+6%
CASH £40.96k
+65%
TOTAL ASSETS £52.74k
+20%
All Financial Figures

Current Directors

Director
DAVIES, Richard Michael
Appointed Date: 31 August 2012
54 years old
Director
DAVIES, Susan Clare
Appointed Date: 30 August 2016
54 years old

Persons With Significant Control

Mr Richard Michael Davies
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Clare Davies
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYBERFROG DESIGN LTD Events

26 May 2017
Total exemption small company accounts made up to 31 August 2016
10 Oct 2016
Confirmation statement made on 31 August 2016 with updates
21 Sep 2016
Change of share class name or designation
21 Sep 2016
Appointment of Susan Clare Davies as a director
21 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 5 more events
03 Dec 2014
Total exemption small company accounts made up to 31 August 2014
13 Oct 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
04 Jun 2014
Total exemption small company accounts made up to 31 August 2013
28 Sep 2013
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-28
  • GBP 1
31 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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