THE POLAR FROG LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 6RR

Company number 06532155
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address 110 LEATHWAITE ROAD, LONDON, SW11 6RR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of THE POLAR FROG LIMITED are www.thepolarfrog.co.uk, and www.the-polar-frog.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Barbican Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Brentford Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Polar Frog Limited is a Private Limited Company. The company registration number is 06532155. The Polar Frog Limited has been working since 12 March 2008. The present status of the company is Active. The registered address of The Polar Frog Limited is 110 Leathwaite Road London Sw11 6rr. . ROGNON, Stephane Francois is a Secretary of the company. MONICO, Cecile Agnes is a Director of the company. ROGNON, Stephane Francois is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ROGNON, Stephane Francois
Appointed Date: 12 March 2008

Director
MONICO, Cecile Agnes
Appointed Date: 12 March 2008
54 years old

Director
ROGNON, Stephane Francois
Appointed Date: 12 March 2008
56 years old

Resigned Directors

Secretary
Incorporate Secretariat Limited
Resigned: 12 March 2008
Appointed Date: 12 March 2008

Persons With Significant Control

Mr Stephane Francois Rognon
Notified on: 11 March 2017
56 years old
Nature of control: Ownership of shares – 75% or more

THE POLAR FROG LIMITED Events

11 Mar 2017
Confirmation statement made on 11 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100

10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100

...
... and 11 more events
17 Mar 2010
Director's details changed for Ms Cecile Agnes Monico on 17 March 2010
14 Dec 2009
Accounts for a dormant company made up to 31 March 2009
12 Mar 2009
Return made up to 11/03/09; full list of members
12 Mar 2008
Appointment terminated secretary incorporate secretariat LIMITED
12 Mar 2008
Incorporation