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BRIGHT FROG LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bright Frog Ltd. The company was founded 9 years ago and was given the registration number 09147197. The firm's registered office is in WOKINGHAM. You can find them at Willow Tree House, St Annes Drive, Wokingham, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BRIGHT FROG LTD
Company Number:09147197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Willow Tree House, St Annes Drive, Wokingham, Berkshire, RG40 1PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willow Tree House, St Annes Drive, Wokingham, RG40 1PB

Director05 August 2015Active
Willow Tree House, St Annes Drive, Wokingham, England, RG40 1PB

Director25 July 2014Active

People with Significant Control

Mrs Annette Frances Stack
Notified on:25 July 2017
Status:Active
Date of birth:August 1976
Nationality:British
Address:Willow Tree House, St Annes Drive, Wokingham, RG40 1PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Stack
Notified on:25 July 2016
Status:Active
Date of birth:August 1976
Nationality:British
Address:Willow Tree House, St Annes Drive, Wokingham, RG40 1PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Persons with significant control

Change to a person with significant control.

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2024-02-14Persons with significant control

Change to a person with significant control.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type micro entity.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-07-01Persons with significant control

Change to a person with significant control.

Download
2020-04-22Accounts

Accounts with accounts type micro entity.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type micro entity.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type micro entity.

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2017-08-02Confirmation statement

Confirmation statement with updates.

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2017-08-02Persons with significant control

Notification of a person with significant control.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-04-19Accounts

Accounts with accounts type total exemption small.

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2015-08-06Officers

Appoint person director company with name date.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Incorporation

Incorporation company.

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