UKBizDB.co.uk

FROGS LOKE SOLAR LTD

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

This company is commonly known as Frogs Loke Solar Ltd. The company was founded 9 years ago and was given the registration number 09479785. The firm's registered office is in GATWICK. You can find them at 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:FROGS LOKE SOLAR LTD
Company Number:09479785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, New Street Square, London, United Kingdom, EC4A 3BF

Director11 December 2017Active
6, New Street Square, London, United Kingdom, EC4A 3BF

Director17 December 2015Active
6, New Street Square, London, United Kingdom, EC4A 3BF

Director22 May 2017Active
Holly House, Smallburgh, Norwich, United Kingdom, NR12 9NB

Director16 December 2015Active
Hill Farm, Rectory Road, Lower Bodham, Holt, United Kingdom, NR25 6PR

Director10 March 2015Active
53, Chandos Place, London, England, WC2N 4HS

Director17 December 2015Active
Fenwood Barn, Anchor Street, Tunstead, Norwich, United Kingdom, NR12 8HR

Director10 March 2015Active
Holly House, Smallburgh, Norwich, United Kingdom, NR12 9NB

Director11 December 2015Active
53, Chandos Place, London, England, WC2N 4HS

Director17 December 2015Active
Holly House, Smallburgh, Norwich, United Kingdom, NR12 9NB

Director11 December 2015Active

People with Significant Control

Bluefield Sif Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 2 City Place, Gatwick, United Kingdom, RH6 0PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-18Confirmation statement

Confirmation statement with no updates.

Download
2024-03-18Officers

Change person director company with change date.

Download
2024-02-14Mortgage

Mortgage satisfy charge full.

Download
2023-11-13Accounts

Accounts with accounts type full.

Download
2023-03-24Confirmation statement

Confirmation statement with no updates.

Download
2023-03-24Officers

Change person director company with change date.

Download
2023-01-04Accounts

Accounts with accounts type full.

Download
2022-11-30Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-11-22Capital

Capital allotment shares.

Download
2022-08-24Auditors

Auditors resignation company.

Download
2022-04-05Accounts

Accounts with accounts type full.

Download
2022-03-17Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

Download
2021-03-04Address

Move registers to sail company with new address.

Download
2021-03-04Address

Change sail address company with new address.

Download
2020-12-17Accounts

Accounts with accounts type full.

Download
2020-05-19Accounts

Accounts with accounts type full.

Download
2020-03-19Confirmation statement

Confirmation statement with no updates.

Download
2020-03-19Officers

Termination director company with name termination date.

Download
2019-03-14Confirmation statement

Confirmation statement with no updates.

Download
2018-12-14Accounts

Accounts with accounts type full.

Download
2018-10-12Officers

Change person director company with change date.

Download
2018-10-10Officers

Change person director company with change date.

Download
2018-10-09Officers

Change person director company with change date.

Download
2018-03-12Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.