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GREEN FROG MARKETING LIMITED

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

This company is commonly known as Green Frog Marketing Limited. The company was founded 28 years ago and was given the registration number 03085458. The firm's registered office is in ST. ALBANS. You can find them at Logic House Mill Walk, Wheathampstead, St. Albans, Hertfordshire. This company's SIC code is 46660 - Wholesale of other office machinery and equipment.

Company Information

Name:GREEN FROG MARKETING LIMITED
Company Number:03085458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1995
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46660 - Wholesale of other office machinery and equipment

Office Address & Contact

Registered Address:Logic House Mill Walk, Wheathampstead, St. Albans, Hertfordshire, England, AL4 8DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Logic House, Mill Walk, Wheathampstead, St. Albans, England, AL4 8DT

Director05 February 2014Active
Logic House, Mill Walk, Wheathampstead, St. Albans, United Kingdom, AL4 8DT

Secretary31 July 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 July 1995Active
14 Grasmere Avenue, Harpenden, AL5 5PS

Director31 July 1995Active
Logic House, Mill Walk, Wheathampstead, St. Albans, United Kingdom, AL4 8DT

Director31 July 1995Active
Logic House, Mill Walk, Wheathampstead, St. Albans, United Kingdom, AL4 8DT

Director11 June 2003Active

People with Significant Control

Mr Karl Anthony Palmer
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:Logic House, Mill Walk, St Albans, England, AL4 8DT
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 (5 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
2024-03-12Gazette

Gazette notice compulsory.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-07-26Address

Change registered office address company with date old address new address.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-08-23Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-08-31Confirmation statement

Confirmation statement with updates.

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2017-08-31Persons with significant control

Change to a person with significant control.

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2017-08-31Officers

Change person director company with change date.

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2017-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-02-10Officers

Appoint person director company with name.

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