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RED FROG DIGITAL LIMITED

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

This company is commonly known as Red Frog Digital Limited. The company was founded 11 years ago and was given the registration number 08444124. The firm's registered office is in NORTHWICH. You can find them at 49 Mere Bank, Davenham, Northwich, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:RED FROG DIGITAL LIMITED
Company Number:08444124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2013
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:49 Mere Bank, Davenham, Northwich, CW9 8NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Bank, 187a Ashley Road, Hale, WA15 9SQ

Secretary09 October 2017Active
49, Mere Bank, Davenham, Northwich, England, CW9 8NB

Director14 March 2013Active
58, Hattersley Road West, Hyde, England, SK14 3LB

Director14 March 2013Active
Bamburgh House, Oxford Road, Newbury, England, RG14 1XB

Director22 September 2017Active
49, Mere Bank, Davenham, Northwich, CW9 8NB

Director13 October 2017Active
6, Madely Close, Hale, England, SK14 3LB

Director14 March 2013Active
Lower Perry Grove Farm, Pingry Lane, Coleford, England, GL16 8QD

Director19 April 2013Active

People with Significant Control

Mr David Mark Loveridge
Notified on:01 March 2017
Status:Active
Date of birth:December 1957
Nationality:British
Address:The Old Bank, 187a Ashley Road, Hale, WA15 9SQ
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-04-28Address

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

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2023-03-28Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-28Insolvency

Liquidation voluntary statement of affairs.

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2023-03-28Resolution

Resolution.

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2022-11-10Officers

Termination director company with name termination date.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-07-17Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2019-05-10Confirmation statement

Confirmation statement with updates.

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2019-05-09Capital

Capital allotment shares.

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2018-05-22Accounts

Accounts with accounts type unaudited abridged.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

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2017-10-16Officers

Appoint person director company with name date.

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2017-10-10Officers

Termination director company with name termination date.

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2017-10-10Officers

Appoint person secretary company with name date.

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2017-10-04Capital

Capital name of class of shares.

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2017-10-04Resolution

Resolution.

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2017-10-03Resolution

Resolution.

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2017-09-27Officers

Appoint person director company with name date.

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