Company number 09349245
Status Active
Incorporation Date 10 December 2014
Company Type Private Limited Company
Address 84 PUTNEY PARK LANE, LONDON, SW15 5HN
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 5
. The most likely internet sites of FROG LTD are www.frog.co.uk, and www.frog.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Brentford Rail Station is 3.8 miles; to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frog Ltd is a Private Limited Company.
The company registration number is 09349245. Frog Ltd has been working since 10 December 2014.
The present status of the company is Active. The registered address of Frog Ltd is 84 Putney Park Lane London Sw15 5hn. . ANTISSO, Umberto, Dr. is a Director of the company. RANDOLFI, Roberto, Dr is a Director of the company. The company operates in "Other software publishing".
Current Directors
Persons With Significant Control
Doctor Roberto Randolfi
Notified on: 20 November 2016
41 years old
Nature of control: Ownership of shares – 75% or more
FROG LTD Events
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
08 Sep 2016
Micro company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
05 Jan 2016
Registered office address changed from 53B Hanbury Street London E1 5JP England to 84 Putney Park Lane London SW15 5HN on 5 January 2016
28 Aug 2015
Registered office address changed from 47a Devereux Road 47a, Devereux Road London SW11 6JR United Kingdom to 53B Hanbury Street London E1 5JP on 28 August 2015
05 Apr 2015
Appointment of Dr. Umberto Antisso as a director on 4 April 2015
08 Mar 2015
Director's details changed for Dr Roberto Roberto Randolfi on 8 March 2015
10 Dec 2014
Incorporation
Statement of capital on 2014-12-10
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Model articles adopted