• UK
  • FROG CAPITAL LIMITED - The Mews 1a, Birkenhead Street, London, WC1H 8BA, United Kingdom

Company Information

Company registration number
06812490
Company Status
LIVE
Country
United Kingdom
Registered Address
The Mews 1a
Birkenhead Street
London
WC1H 8BA
The Mews 1a, Birkenhead Street, London, WC1H 8BA UK

Management

Managing Directors
DUNNE, Steven Michael
DÜING, Jens
HAUGE, Martin Sigurd
REID, Robert Michael
NICKLIN, Susannah Elizabeth Mckean
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2009-02-06
Age Of Company
2009-02-06 15 years
SIC/NACE
64303

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
549300VWP5T4M8M6MT53
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-08-19
Last Date: 2023-08-05

FROG CAPITAL LIMITED Company Description

FROG CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06812490. Its current trading status is "live". It was registered 2009-02-06. It has declared SIC or NACE codes as "64303". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at The Mews 1A .
More information

Get FROG CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Frog Capital Limited - The Mews 1a, Birkenhead Street, London, WC1H 8BA, United Kingdom

2009-02-06 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-08-09) - CS01

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  • resolution (2023-03-14) - RESOLUTIONS

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  • memorandum-articles (2023-03-20) - MA

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  • accounts-with-accounts-type-total-exemption-full (2023-05-27) - AA

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  • statement-of-companys-objects (2023-03-10) - CC04

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  • confirmation-statement-with-no-updates (2022-03-07) - CS01

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  • appoint-person-director-company-with-name-date (2022-05-13) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2022-06-15) - AA

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  • confirmation-statement-with-updates (2022-09-20) - CS01

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  • confirmation-statement-with-no-updates (2021-02-04) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2021-08-05) - AA

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  • accounts-amended-with-accounts-type-total-exemption-full (2021-09-04) - AAMD

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  • confirmation-statement-with-updates (2020-02-18) - CS01

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  • accounts-with-accounts-type-small (2020-09-11) - AA

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  • accounts-with-accounts-type-small (2019-08-01) - AA

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  • termination-director-company-with-name-termination-date (2019-05-16) - TM01

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  • confirmation-statement-with-no-updates (2019-02-08) - CS01

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  • confirmation-statement-with-updates (2019-02-07) - CS01

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  • appoint-person-director-company-with-name-date (2018-09-21) - AP01

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  • accounts-with-accounts-type-small (2018-08-10) - AA

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  • appoint-person-director-company-with-name-date (2018-07-23) - AP01

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  • confirmation-statement-with-updates (2018-02-06) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-04) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-23) - AP01

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  • confirmation-statement-with-updates (2017-02-20) - CS01

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  • termination-director-company-with-name-termination-date (2017-08-15) - TM01

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  • accounts-with-accounts-type-small (2017-09-13) - AA

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  • termination-director-company-with-name-termination-date (2017-10-10) - TM01

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  • auditors-resignation-company (2016-10-27) - AUD

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  • accounts-with-accounts-type-small (2016-09-29) - AA

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  • appoint-person-director-company-with-name-date (2016-05-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01

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  • termination-director-company-with-name-termination-date (2016-01-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01

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  • accounts-with-accounts-type-small (2015-05-13) - AA

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  • termination-director-company-with-name-termination-date (2015-09-29) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-08) - MR01

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  • appoint-person-director-company-with-name-date (2015-10-21) - AP01

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  • capital-return-purchase-own-shares (2014-06-27) - SH03

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  • capital-cancellation-shares (2014-06-27) - SH06

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  • accounts-with-accounts-type-small (2014-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01

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  • capital-allotment-shares (2014-10-28) - SH01

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  • change-person-director-company-with-change-date (2013-02-12) - CH01

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  • accounts-with-accounts-type-small (2013-09-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-05) - AA

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  • appoint-person-director-company-with-name (2012-07-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01

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  • accounts-with-accounts-type-small (2011-04-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01

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  • change-person-director-company-with-change-date (2010-02-18) - CH01

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  • accounts-with-accounts-type-dormant (2010-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01

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  • legacy (2009-04-17) - 287

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  • incorporation-company (2009-02-06) - NEWINC

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  • change-account-reference-date-company-current-shortened (2009-11-06) - AA01

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  • capital-allotment-shares (2009-10-06) - SH01

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  • appoint-person-director-company-with-name (2009-10-06) - AP01

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  • legacy (2009-08-19) - 288b

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