UKBizDB.co.uk

OLD FROG LIMITED

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

This company is commonly known as Old Frog Limited. The company was founded 27 years ago and was given the registration number 03361882. The firm's registered office is in CREDITON. You can find them at Lower Blagrove Farm, East Worlington, Crediton, Devon. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OLD FROG LIMITED
Company Number:03361882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Lower Blagrove Farm, East Worlington, Crediton, Devon, EX17 4SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Blagrove Farm, East Worlington, Crediton, England, EX17 4SU

Secretary29 April 1997Active
Lower Blagrove Farm, East Worlington, Crediton, England, EX17 4SU

Director29 April 1997Active
Lower Blagrove Farm, East Worlington, Crediton, England, EX17 4SU

Director07 January 2003Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Secretary29 April 1997Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Director29 April 1997Active

People with Significant Control

Dr Miya Sarah Elizabeth Bond
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:Lower Blagrove Farm, East Worlington, Crediton, EX17 4SU
Nature of control:
  • Voting rights 25 to 50 percent
Mr Martin Bond
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:United Kingdom
Address:Lower Blagrove Farm, East Worlington, Crediton, EX17 4SU
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 (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)

Copyright © 2024. All rights reserved.