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GREENFROG CREATIVE LTD

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

This company is commonly known as Greenfrog Creative Ltd. The company was founded 18 years ago and was given the registration number 05669523. The firm's registered office is in . You can find them at 10 Cheyne Walk, Northampton, , . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GREENFROG CREATIVE LTD
Company Number:05669523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:10 Cheyne Walk, Northampton, NN1 5PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Cheyne Walk, Northampton, NN1 5PT

Director09 January 2006Active
10 Cheyne Walk, Northampton, NN1 5PT

Director29 September 2006Active
63 Allard Close, Rectory Farm, Northampton, NN3 5LZ

Secretary09 January 2006Active

People with Significant Control

Stephen Philip Cox
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:6, Bostock Avenue, Northampton, England, NN1 4LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Marisol Ivana Cox
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:Argentine
Country of residence:England
Address:6, Bostock Avenue, Northampton, England, NN1 4LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type unaudited abridged.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type unaudited abridged.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type unaudited abridged.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type unaudited abridged.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-10-13Accounts

Accounts with accounts type unaudited abridged.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type unaudited abridged.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type total exemption full.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-02-08Officers

Change person director company with change date.

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2017-02-08Officers

Change person director company with change date.

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2016-11-28Officers

Termination secretary company with name termination date.

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2016-10-03Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Accounts

Accounts with accounts type total exemption small.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-07-10Annual return

Annual return company with made up date full list shareholders.

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