Company number 04864807
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address FRASER ROSS HOUSE, 24 BROAD STREET, STAMFORD, LINCOLNSHIRE, PE9 1PJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Statement of capital following an allotment of shares on 8 February 2017
GBP 202
; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TREEFROG DESIGN ASSOCIATES LIMITED are www.treefrogdesignassociates.co.uk, and www.treefrog-design-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Treefrog Design Associates Limited is a Private Limited Company.
The company registration number is 04864807. Treefrog Design Associates Limited has been working since 13 August 2003.
The present status of the company is Active. The registered address of Treefrog Design Associates Limited is Fraser Ross House 24 Broad Street Stamford Lincolnshire Pe9 1pj. The company`s financial liabilities are £50.97k. It is £26.89k against last year. The cash in hand is £87.7k. It is £28.65k against last year. And the total assets are £110.41k, which is £25.73k against last year. TRAVERSE, Phillip is a Director of the company. Secretary MEREDITH, Ceris Melanie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MEREDITH, Ceris Melanie has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "specialised design activities".
treefrog design associates Key Finiance
LIABILITIES
£50.97k
+111%
CASH
£87.7k
+48%
TOTAL ASSETS
£110.41k
+30%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 August 2003
Appointed Date: 13 August 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 August 2003
Appointed Date: 13 August 2003
Persons With Significant Control
Mr Phillip Traverse
Notified on: 13 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more
TREEFROG DESIGN ASSOCIATES LIMITED Events
28 Feb 2017
Statement of capital following an allotment of shares on 8 February 2017
23 Sep 2016
Confirmation statement made on 13 August 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
26 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 35 more events
18 Aug 2003
New director appointed
18 Aug 2003
Director resigned
18 Aug 2003
Secretary resigned
18 Aug 2003
Registered office changed on 18/08/03 from: marquess court 69 southampton row london WC1B 4ET
13 Aug 2003
Incorporation