This company is commonly known as Frog Design Group Uk Ltd. The company was founded 9 years ago and was given the registration number 09436565. The firm's registered office is in LONDON. You can find them at Unit 8, Blackfriars Circus, Blackfriars Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FROG DESIGN GROUP UK LTD |
|---|---|---|
| Company Number | : | 09436565 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 2015 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 8, Blackfriars Circus, Blackfriars Road, London, United Kingdom, SE1 8EF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Finsbury Square, London, EC2A 1AG | Secretary | 01 July 2021 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 19 March 2022 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 19 March 2022 | Active |
| 101 West 6th Street #200, Austin, United States, 78701 | Director | 12 February 2015 | Active |
| Aricent, 197 Route 18 South, Suite 3000, East Brunswick, Usa, 08816 | Director | 12 February 2015 | Active |
| 56, Vine Street, Lexington, United States, 02420 | Director | 01 August 2015 | Active |
| 3, Patchin Place, Apt. 3, New York, United States, 10011 | Director | 30 November 2018 | Active |
| 325 Hudson Street, 7th Floor, New York, Usa, 10013 | Director | 12 February 2015 | Active |
| 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG | Corporate Director | 12 February 2015 | Active |
| Capgemini Se | ||
| Notified on | : | 01 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 11, Rue De Tilsitt, Paris, France, 75017 |
| Nature of control | : |
|
| Altran Technologies | ||
| Notified on | : | 22 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | PO BOX 92200, 96 Avenue Charles De Gaulle, Neuilly Sur Seine, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-09-14 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-23 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-09-23 | Resolution | Resolution. | Download |
| 2022-09-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-03-21 | Officers | Termination director company with name termination date. | Download |
| 2022-03-21 | Officers | Termination director company with name termination date. | Download |
| 2022-03-21 | Officers | Appoint person director company with name date. | Download |
| 2022-03-21 | Officers | Appoint person director company with name date. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-09 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts amended with accounts type small. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-16 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Officers | Termination director company with name termination date. | Download |
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