FUZZY FROG LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fuzzy Frog Limited. The company was founded 13 years ago and was given the registration number 07594709. The firm's registered office is in MELTON MOWBRAY. You can find them at 26 Park Road, , Melton Mowbray, Leicestershire. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
Company Information
| Name | : | FUZZY FROG LIMITED |
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| Company Number | : | 07594709 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 April 2011 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62011 - Ready-made interactive leisure and entertainment software development
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Office Address & Contact
Company Officers
| Personal Information | Role | Appointed | Status |
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| 26 Park Road, Melton Mowbray, England, LE13 1TT | Secretary | 01 October 2014 | Active |
| 26 Park Road, Melton Mowbray, England, LE13 1TT | Director | 01 October 2014 | Active |
| 26 Park Road, Melton Mowbray, England, LE13 1TT | Director | 06 April 2011 | Active |
| Vedbaek Strandjvej 510b, Vadbaek, Denmark, 2950 | Director | 28 November 2017 | Active |
People with Significant Control
| Mr Richard John Flower |
| Notified on | : | 10 June 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 26 Park Road, Melton Mowbray, England, LE13 1TT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Jayne Loleta Flower |
| Notified on | : | 10 June 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 26 Park Road, Melton Mowbray, England, LE13 1TT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| 5th Planet Games A/S |
| Notified on | : | 12 April 2017 |
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| Status | : | Active |
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| Country of residence | : | Denmark |
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| Address | : | Gammel Kongevej 120, 1st Dk-1850, Frederiksberg, Denmark, |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Richard John Flower |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 26 Park Road, Melton Mowbray, England, LE13 1TT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Jayne Loleta Flower |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 26 Park Road, Melton Mowbray, England, LE13 1TT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)