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REDFROG.COM LIMITED

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

This company is commonly known as Redfrog.com Limited. The company was founded 17 years ago and was given the registration number 05928024. The firm's registered office is in MAIDENHEAD. You can find them at Copsefield Cottage, Paley Street, Maidenhead, Berkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:REDFROG.COM LIMITED
Company Number:05928024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Copsefield Cottage, Paley Street, Maidenhead, Berkshire, SL6 3JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Copsefield Cottage, Paley St, Maidenhead, SL6 3JS

Secretary07 September 2006Active
Copsefield Cottage, Paley Street, Maidenhead, SL6 3JS

Director07 April 2015Active
Copsefield Cottage, Paley St, Maidenhead, SL6 3JS

Director07 September 2006Active

People with Significant Control

Mrs Alexandra John
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Address:Copsefield Cottage, Paley Street, Maidenhead, SL6 3JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Tom Daniel John
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Address:Copsefield Cottage, Paley Street, Maidenhead, SL6 3JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-09-19Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2020-09-19Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type micro entity.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-05-30Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-31Accounts

Accounts with accounts type total exemption small.

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2015-04-30Capital

Capital allotment shares.

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2015-04-30Officers

Appoint person director company with name date.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-05-31Accounts

Accounts with accounts type total exemption small.

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2013-10-05Capital

Capital allotment shares.

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2013-10-05Annual return

Annual return company with made up date full list shareholders.

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2013-05-31Accounts

Accounts with accounts type total exemption small.

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