This company is commonly known as Box Of Frogs Ltd. The company was founded 18 years ago and was given the registration number 05669102. The firm's registered office is in SLOUGH. You can find them at 2 Church Street, Burnham, Slough, . This company's SIC code is 74100 - specialised design activities.
| Name | : | BOX OF FROGS LTD |
|---|---|---|
| Company Number | : | 05669102 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 2006 |
| End of financial year | : | 31 January 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Church Street, Burnham, Slough, England, SL1 7HZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Church Street, Burnham, Slough, England, SL1 7HZ | Director | 09 January 2006 | Active |
| The Gatehouse, 2 Devonhurst Place, Heathfield Terrace, W4 4JD | Secretary | 09 January 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 January 2006 | Active |
| 2 Church Street, Burnham, United Kingdom, SL1 7HZ | Director | 13 November 2019 | Active |
| 2, Church Street, Burnham, Slough, England, SL1 7HZ | Director | 13 May 2010 | Active |
| Miss Lucy Ellen Malcolm-Howarth | ||
| Notified on | : | 01 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1995 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2 Church Street, Burnham, United Kingdom, SL1 7HZ |
| Nature of control | : |
|
| Mr Trevor John Richards | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2 Church Street, Burnham, United Kingdom, SL1 7HZ |
| Nature of control | : |
|
| Mrs Sarah Jane Malcolm-Richards | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2 Church Street, Burnham, United Kingdom, SL1 7HZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-12-12 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2023-03-03 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-02-16 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-02-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-02-16 | Resolution | Resolution. | Download |
| 2022-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-23 | Officers | Change person director company with change date. | Download |
| 2021-07-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-20 | Officers | Termination director company with name termination date. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-16 | Capital | Capital name of class of shares. | Download |
| 2019-12-15 | Resolution | Resolution. | Download |
| 2019-12-09 | Officers | Termination director company with name termination date. | Download |
| 2019-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-15 | Officers | Appoint person director company with name date. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
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