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FROO.COM LIMITED

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

This company is commonly known as Froo.com Limited. The company was founded 17 years ago and was given the registration number 05902288. The firm's registered office is in BRIERLEY HILL. You can find them at Unit E, Silver End Business Park, Brettell Lane, Brierley Hill, West Midlands. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:FROO.COM LIMITED
Company Number:05902288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Unit E, Silver End Business Park, Brettell Lane, Brierley Hill, West Midlands, DY5 3LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit E, Silver End Business Park, Brettell Lane, Brierley Hill, DY5 3LG

Secretary15 February 2022Active
Unit E, Silver End Business Park, Brettell Lane, Brettell Lane, Brierley Hill, United Kingdom, DY5 3LG

Director01 February 2022Active
Unit E, Silver End Business Park, Brettell Lane, Brierley Hill, England, DY5 3LG

Director05 January 2010Active
Unit E, Silver End Business Park, Brettell Lane, Brierley Hill, United Kingdom, DY5 3LG

Director01 February 2022Active
14 Marlborough Drive, Oldswinford, Stourbridge, DY8 2LJ

Secretary16 January 2009Active
25 The Stewponey, Stourton, DY7 6RL

Secretary10 August 2006Active
3, Castleford Drive, Prestbury, Macclesfield, England, SK10 4BG

Secretary20 January 2022Active
Unit E, Silver End Business Park, Brettell Lane, Brierley Hill, England, DY5 3LG

Secretary05 January 2010Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary10 August 2006Active
Unit E, Silver End Business Park, Brettell Lane, Brierley Hill, England, DY5 3LG

Director10 August 2006Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director10 August 2006Active

People with Significant Control

90210 Ltd
Notified on:07 October 2022
Status:Active
Country of residence:England
Address:Unit E Silver End Business Park, Brettell Lane, Brierley Hill, England, DY5 3LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Frooition Holdings Limited
Notified on:10 August 2016
Status:Active
Country of residence:England
Address:Unit E, Silver End Business Park, Brierley Hill, England, DY5 3LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Frooition Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 3, Silver End Business Park, Brierley Hill, England, DY5 3LG
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Persons with significant control

Change to a person with significant control.

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2023-10-09Accounts

Accounts with accounts type total exemption full.

Download
2023-04-18Confirmation statement

Confirmation statement with updates.

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2022-10-17Persons with significant control

Cessation of a person with significant control.

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2022-10-17Persons with significant control

Notification of a person with significant control.

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2022-08-05Confirmation statement

Confirmation statement with updates.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

Download
2022-04-06Officers

Appoint person director company with name date.

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2022-04-06Officers

Appoint person director company with name date.

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2022-02-16Officers

Appoint person secretary company with name date.

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2022-02-15Officers

Termination secretary company with name termination date.

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2022-02-02Officers

Appoint person secretary company with name date.

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2022-01-11Resolution

Resolution.

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2022-01-07Officers

Termination secretary company with name termination date.

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2022-01-07Officers

Termination director company with name termination date.

Download
2021-10-04Accounts

Accounts with accounts type total exemption full.

Download
2021-08-05Confirmation statement

Confirmation statement with updates.

Download
2020-10-08Accounts

Accounts with accounts type total exemption full.

Download
2020-08-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-18Accounts

Accounts with accounts type total exemption full.

Download
2019-08-08Persons with significant control

Cessation of a person with significant control.

Download
2019-08-08Confirmation statement

Confirmation statement with updates.

Download
2018-10-24Accounts

Accounts with accounts type total exemption full.

Download
2018-08-09Confirmation statement

Confirmation statement with updates.

Download
2017-10-17Accounts

Accounts with accounts type total exemption full.

Download

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