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HIGH TEA FROG LTD

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

This company is commonly known as High Tea Frog Ltd. The company was founded 6 years ago and was given the registration number 10938482. The firm's registered office is in GATESHEAD. You can find them at Proto Abbott's Hill, Baltic Business Quarter, Gateshead, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:HIGH TEA FROG LTD
Company Number:10938482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Proto Abbott's Hill, Baltic Business Quarter, Gateshead, United Kingdom, NE8 3DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Proto, Abbott's Hill, Baltic Business Quarter, Gateshead, United Kingdom, NE8 3DF

Director30 August 2017Active
Proto, Abbott's Hill, Baltic Business Quarter, Gateshead, United Kingdom, NE8 3DF

Director30 August 2017Active
Proto, Abbott's Hill, Baltic Business Quarter, Gateshead, United Kingdom, NE8 3DF

Director30 August 2017Active

People with Significant Control

Mr Clement Jean Leon Capart
Notified on:11 September 2020
Status:Active
Date of birth:May 1990
Nationality:French
Country of residence:United Kingdom
Address:Proto, Abbott's Hill, Gateshead, United Kingdom, NE8 3DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Laura Maria Hutton
Notified on:11 September 2020
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:United Kingdom
Address:Proto, Abbott's Hill, Gateshead, United Kingdom, NE8 3DF
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 (6 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
2023-09-15Accounts

Accounts with accounts type micro entity.

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2023-07-01Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Accounts with accounts type micro entity.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-07-02Officers

Change person director company with change date.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2021-07-01Officers

Change person director company with change date.

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2021-07-01Officers

Change person director company with change date.

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2021-07-01Persons with significant control

Change to a person with significant control.

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2020-09-18Accounts

Accounts with accounts type micro entity.

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2020-09-11Persons with significant control

Notification of a person with significant control.

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2020-09-11Persons with significant control

Notification of a person with significant control.

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2020-09-11Persons with significant control

Withdrawal of a person with significant control statement.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

Download
2019-09-17Accounts

Accounts with accounts type micro entity.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2019-07-01Capital

Capital allotment shares.

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2019-07-01Officers

Termination director company with name termination date.

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2018-12-13Address

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

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2018-10-01Accounts

Accounts with accounts type micro entity.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-07-16Address

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

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2017-08-30Incorporation

Incorporation company.

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