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Electric Frog Limited, NW11 8RQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ELECTRIC FROG LIMITED

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

This company is commonly known as Electric Frog Limited. The company was founded 10 years ago and was given the registration number 08771539. The firm's registered office is in LONDON. You can find them at Olympia House, Armitage Road, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ELECTRIC FROG LIMITED
Company Number:08771539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 November 2013
End of financial year:30 November 2016
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Olympia House, Armitage Road, London, NW11 8RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Greyswood Street, London, England, SW16 6QW

Director12 November 2013Active

People with Significant Control

Mr Paul Mcken
Notified on:29 November 2016
Status:Active
Date of birth:February 1973
Nationality:British
Address:Olympia House, Armitage Road, London, NW11 8RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (7 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
2021-03-16Gazette

Gazette dissolved liquidation.

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2020-12-16Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-04-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-04-12Address

Change registered office address company with date old address new address.

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2019-04-11Insolvency

Liquidation voluntary statement of affairs.

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2019-04-11Insolvency

Liquidation voluntary appointment of liquidator.

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2019-04-11Resolution

Resolution.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Change account reference date company previous shortened.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-08-31Annual return

Annual return company with made up date full list shareholders.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-13Address

Change registered office address company with date old address new address.

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2015-08-12Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Address

Change registered office address company with date old address new address.

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2015-03-14Gazette

Gazette filings brought up to date.

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2015-03-10Gazette

Gazette notice compulsory.

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2013-11-12Incorporation

Incorporation company.

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