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SMART BLUEFROG LIMITED

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

This company is commonly known as Smart Bluefrog Limited. The company was founded 13 years ago and was given the registration number 07552322. The firm's registered office is in CORNWALL. You can find them at Trenoweth Manor Farm, St Columb Major, Cornwall, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SMART BLUEFROG LIMITED
Company Number:07552322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Trenoweth Manor Farm, St Columb Major, Cornwall, TR9 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trenoweth Manor Farm, St. Columb Major, England, TR9 6EW

Secretary09 March 2020Active
Trenoweth Manor, Farm, St Columb Major, Cornwall, United Kingdom, TR9 6EW

Director04 March 2011Active
Trenoweth Manor, Farm, St Columb Major, Cornwall, United Kingdom, TR9 6EW

Secretary04 March 2011Active
Trenoweth Manor, Farm, St Columb Major, Cornwall, United Kingdom, TR9 6EW

Director04 March 2011Active

People with Significant Control

Mr John Carson Biddick
Notified on:06 April 2016
Status:Active
Date of birth:March 1986
Nationality:British
Address:Trenoweth Manor, Farm, Cornwall, TR9 6EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Verity Jayne Biddick
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Address:Trenoweth Manor, Farm, Cornwall, TR9 6EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2021-10-21Accounts

Accounts with accounts type unaudited abridged.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type total exemption full.

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2020-04-03Persons with significant control

Change to a person with significant control.

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2020-04-03Persons with significant control

Cessation of a person with significant control.

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2020-03-18Officers

Appoint person secretary company with name date.

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2020-03-18Officers

Termination secretary company with name termination date.

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2020-03-18Officers

Termination director company with name termination date.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-03-08Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type unaudited abridged.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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