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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
Company Number:07594709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:26 Park Road, Melton Mowbray, Leicestershire, LE13 1TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Park Road, Melton Mowbray, England, LE13 1TT

Secretary01 October 2014Active
26 Park Road, Melton Mowbray, England, LE13 1TT

Director01 October 2014Active
26 Park Road, Melton Mowbray, England, LE13 1TT

Director06 April 2011Active
Vedbaek Strandjvej 510b, Vadbaek, Denmark, 2950

Director28 November 2017Active

People with Significant Control

Mr Richard John Flower
Notified on:10 June 2019
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:26 Park Road, Melton Mowbray, England, LE13 1TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jayne Loleta Flower
Notified on:10 June 2019
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:26 Park Road, Melton Mowbray, England, LE13 1TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
5th Planet Games A/S
Notified on:12 April 2017
Status:Active
Country of residence:Denmark
Address:Gammel Kongevej 120, 1st Dk-1850, Frederiksberg, Denmark,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Richard John Flower
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:26 Park Road, Melton Mowbray, England, LE13 1TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jayne Loleta Flower
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:26 Park Road, Melton Mowbray, England, LE13 1TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-08-23Accounts

Accounts with accounts type total exemption full.

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2023-06-21Persons with significant control

Change to a person with significant control.

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2023-06-21Persons with significant control

Change to a person with significant control.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-02-22Officers

Change person director company with change date.

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2022-02-22Officers

Change person director company with change date.

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2021-07-14Accounts

Accounts with accounts type total exemption full.

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2021-06-28Incorporation

Memorandum articles.

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2021-06-21Resolution

Resolution.

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2021-06-21Resolution

Resolution.

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2021-06-21Resolution

Resolution.

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2021-06-21Resolution

Resolution.

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2021-06-21Capital

Capital name of class of shares.

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2021-06-21Capital

Capital variation of rights attached to shares.

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2021-06-11Confirmation statement

Confirmation statement with updates.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type full.

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2020-04-15Confirmation statement

Confirmation statement with updates.

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2020-02-14Persons with significant control

Notification of a person with significant control.

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2020-02-14Persons with significant control

Notification of a person with significant control.

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2020-02-14Persons with significant control

Cessation of a person with significant control.

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2020-01-06Auditors

Auditors resignation company.

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2019-09-19Accounts

Accounts with accounts type full.

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